Videx Security Limited

Company Name	Videx Security Limited
Company Status	Active
Company Number	01941721
Category	Private Limited Company
Incorporation Date	23 August 1985(38 years, 8 months ago)
Previous Names	Shireleague Limited and Videx Security (U.K.) Limited

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Keith Edward Andrews
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 August 1992(7 years after company formation)
Appointment Duration	31 years, 8 months
Role	Security Consultant
Country of Residence	United Kingdom
Correspondence Address	Regency House 33 Wood Street Barnet Herts EN5 4BE

Director Name	Mr John David Rickard
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	23 August 1992(7 years after company formation)
Appointment Duration	31 years, 8 months
Role	Security Specialist
Country of Residence	United Kingdom
Correspondence Address	Regency House 33 Wood Street Barnet Herts EN5 4BE

Secretary Name	Mr John David Rickard
Nationality	British
Status	Current
Appointed	23 August 1992(7 years after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 33 Wood Street Barnet Herts EN5 4BE

Director Name	Mrs Janet Bennett
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 November 1997(12 years, 2 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 33 Wood Street Barnet Herts EN5 4BE

Director Name	Mr Robert Laurence Sands
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 October 2001(16 years, 1 month after company formation)
Appointment Duration	22 years, 6 months
Role	Technical Manager
Country of Residence	United Kingdom
Correspondence Address	Regency House 33 Wood Street Barnet Herts EN5 4BE

Director Name	Geoffrey Robson Cass
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 1994)
Role	Technical Director
Correspondence Address	4 Kingsley Place Newcastle Upon Tyne Tyne & Wear NE6 5AN

Director Name	Mr Peter Hill
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(16 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 01 June 2013)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Regency House 33 Wood Street Barnet Herts EN5 4BE

Contact

Website	www.videx-security.com
Telephone	020 85235825
Telephone region	London

Location

Registered Address	Regency House 33 Wood Street Barnet Herts EN5 4BE
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Underhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Turnover	£7,799,684
Gross Profit	£3,284,315
Net Worth	£1,821,465
Cash	£541,047
Current Liabilities	£1,898,681

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Charges

24 October 2002	Delivered on: 26 October 2002 Satisfied on: 26 January 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit and all such rights to the repayment thereof. See the mortgage charge document for full details. Fully Satisfied
3 September 1999	Delivered on: 7 September 1999 Satisfied on: 26 January 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to repayment of secured obligations and all interest thereon on account no 7258325. see the mortgage charge document for full details. Fully Satisfied
15 January 1990	Delivered on: 17 January 1990 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

24 November 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
6 September 2023	Full accounts made up to 31 December 2022 (24 pages)
19 December 2022	Confirmation statement made on 24 October 2022 with updates (5 pages)
21 June 2022	Full accounts made up to 31 December 2021 (22 pages)
10 December 2021	Confirmation statement made on 24 October 2021 with updates (5 pages)
4 October 2021	Full accounts made up to 31 December 2020 (21 pages)
27 November 2020	Confirmation statement made on 24 October 2020 with updates (5 pages)
18 May 2020	Full accounts made up to 31 December 2019 (19 pages)
21 November 2019	Confirmation statement made on 24 October 2019 with updates (5 pages)
20 August 2019	Full accounts made up to 31 December 2018 (19 pages)
20 December 2018	Change of details for Mr John Rickard as a person with significant control on 20 December 2018 (2 pages)
20 December 2018	Director's details changed for Mr John David Rickard on 20 December 2018 (2 pages)
12 November 2018	Confirmation statement made on 24 October 2018 with updates (5 pages)
4 September 2018	Full accounts made up to 31 December 2017 (21 pages)
21 November 2017	Confirmation statement made on 24 October 2017 with updates (5 pages)
21 November 2017	Confirmation statement made on 24 October 2017 with updates (5 pages)
6 November 2017	Change of details for Mrs Sandra Rickard as a person with significant control on 30 June 2016 (2 pages)
6 November 2017	Change of details for Mrs Sandra Rickard as a person with significant control on 30 June 2016 (2 pages)
27 June 2017	Full accounts made up to 31 December 2016 (19 pages)
27 June 2017	Full accounts made up to 31 December 2016 (19 pages)
25 October 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
25 October 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
16 June 2016	Full accounts made up to 31 December 2015 (23 pages)
16 June 2016	Full accounts made up to 31 December 2015 (23 pages)
17 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (8 pages)
17 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (8 pages)
14 August 2015	Full accounts made up to 31 December 2014 (19 pages)
14 August 2015	Full accounts made up to 31 December 2014 (19 pages)
24 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (8 pages)
24 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (8 pages)
29 September 2014	Full accounts made up to 31 December 2013 (20 pages)
29 September 2014	Full accounts made up to 31 December 2013 (20 pages)
12 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (6 pages)
12 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (6 pages)
23 September 2013	Accounts made up to 31 December 2012 (18 pages)
23 September 2013	Accounts made up to 31 December 2012 (18 pages)
12 June 2013	Termination of appointment of Peter Hill as a director (2 pages)
12 June 2013	Termination of appointment of Peter Hill as a director (2 pages)
5 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
6 July 2012	Accounts made up to 31 December 2011 (20 pages)
6 July 2012	Accounts made up to 31 December 2011 (20 pages)
9 November 2011	Director's details changed for Robert Laurence Sands on 23 October 2011 (2 pages)
9 November 2011	Director's details changed for Janet Bennett on 23 October 2011 (2 pages)
9 November 2011	Director's details changed for Mr Keith Edward Andrews on 23 October 2011 (2 pages)
9 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
9 November 2011	Director's details changed for Mr Peter Hill on 23 October 2011 (2 pages)
9 November 2011	Director's details changed for Janet Bennett on 23 October 2011 (2 pages)
9 November 2011	Secretary's details changed for John David Rickard on 23 October 2011 (1 page)
9 November 2011	Director's details changed for Mr John David Rickard on 23 October 2011 (2 pages)
9 November 2011	Director's details changed for Robert Laurence Sands on 23 October 2011 (2 pages)
9 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
9 November 2011	Secretary's details changed for John David Rickard on 23 October 2011 (1 page)
9 November 2011	Director's details changed for Mr Keith Edward Andrews on 23 October 2011 (2 pages)
9 November 2011	Director's details changed for Mr Peter Hill on 23 October 2011 (2 pages)
9 November 2011	Director's details changed for Mr John David Rickard on 23 October 2011 (2 pages)
11 July 2011	Accounts made up to 31 December 2010 (19 pages)
11 July 2011	Accounts made up to 31 December 2010 (19 pages)
2 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (9 pages)
2 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (9 pages)
23 April 2010	Accounts made up to 31 December 2009 (22 pages)
23 April 2010	Accounts made up to 31 December 2009 (22 pages)
30 October 2009	Director's details changed for Mr Peter Hill on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Peter Hill on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Keith Edward Andrews on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Janet Bennett on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for John David Rickard on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Janet Bennett on 1 October 2009 (2 pages)
30 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (8 pages)
30 October 2009	Director's details changed for John David Rickard on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Keith Edward Andrews on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Keith Edward Andrews on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Robert Laurence Sands on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Janet Bennett on 1 October 2009 (2 pages)
30 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (8 pages)
30 October 2009	Director's details changed for Mr Peter Hill on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for John David Rickard on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Robert Laurence Sands on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Robert Laurence Sands on 1 October 2009 (2 pages)
29 May 2009	Accounts made up to 31 December 2008 (19 pages)
29 May 2009	Accounts made up to 31 December 2008 (19 pages)
4 December 2008	Return made up to 24/10/08; full list of members (5 pages)
4 December 2008	Return made up to 24/10/08; full list of members (5 pages)
5 September 2008	Accounts made up to 31 December 2007 (20 pages)
5 September 2008	Accounts made up to 31 December 2007 (20 pages)
21 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 November 2007	Return made up to 24/10/07; full list of members (3 pages)
6 November 2007	Return made up to 24/10/07; full list of members (3 pages)
12 June 2007	Accounts made up to 31 December 2006 (21 pages)
12 June 2007	Accounts made up to 31 December 2006 (21 pages)
6 November 2006	Return made up to 24/10/06; full list of members (3 pages)
6 November 2006	Return made up to 24/10/06; full list of members (3 pages)
3 October 2006	Accounts made up to 31 December 2005 (19 pages)
3 October 2006	Accounts made up to 31 December 2005 (19 pages)
21 November 2005	Return made up to 24/10/05; full list of members (3 pages)
21 November 2005	Return made up to 24/10/05; full list of members (3 pages)
10 October 2005	Accounts made up to 31 December 2004 (19 pages)
10 October 2005	Accounts made up to 31 December 2004 (19 pages)
5 April 2005	Resolutions RES13 ‐ 29 ord sh from b to c 03/03/05 (2 pages)
5 April 2005	Resolutions RES13 ‐ 29 ord sh from b to c 03/03/05 (2 pages)
26 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2004	Return made up to 24/10/04; full list of members (8 pages)
1 December 2004	Return made up to 24/10/04; full list of members (8 pages)
13 May 2004	Accounts made up to 31 December 2003 (21 pages)
13 May 2004	Accounts made up to 31 December 2003 (21 pages)
15 December 2003	Return made up to 24/10/03; full list of members (8 pages)
15 December 2003	Return made up to 24/10/03; full list of members (8 pages)
31 July 2003	Accounts made up to 31 December 2002 (19 pages)
31 July 2003	Accounts made up to 31 December 2002 (19 pages)
30 January 2003	Return made up to 24/10/02; full list of members (8 pages)
30 January 2003	Return made up to 24/10/02; full list of members (8 pages)
26 October 2002	Particulars of mortgage/charge (5 pages)
26 October 2002	Particulars of mortgage/charge (5 pages)
15 August 2002	Accounts made up to 31 December 2001 (19 pages)
15 August 2002	Accounts made up to 31 December 2001 (19 pages)
26 March 2002	Return made up to 24/10/01; full list of members (8 pages)
26 March 2002	Return made up to 24/10/01; full list of members (8 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
19 November 2001	Accounts made up to 31 December 2000 (19 pages)
19 November 2001	Accounts made up to 31 December 2000 (19 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
21 December 2000	Return made up to 24/10/00; full list of members (6 pages)
21 December 2000	Return made up to 24/10/00; full list of members (6 pages)
25 August 2000	Accounts made up to 31 December 1999 (15 pages)
25 August 2000	Accounts made up to 31 December 1999 (15 pages)
3 April 2000	Company name changed videx security (U.K.) LIMITED\certificate issued on 04/04/00 (3 pages)
3 April 2000	Company name changed videx security (U.K.) LIMITED\certificate issued on 04/04/00 (3 pages)
11 February 2000	Return made up to 24/10/99; full list of members (6 pages)
11 February 2000	Return made up to 24/10/99; full list of members (6 pages)
5 October 1999	Accounts made up to 31 December 1998 (15 pages)
5 October 1999	Accounts made up to 31 December 1998 (15 pages)
7 September 1999	Particulars of mortgage/charge (5 pages)
7 September 1999	Particulars of mortgage/charge (5 pages)
18 January 1999	Return made up to 31/10/98; full list of members (6 pages)
18 January 1999	Return made up to 31/10/98; full list of members (6 pages)
2 November 1998	Accounts made up to 31 December 1997 (15 pages)
2 November 1998	Accounts made up to 31 December 1997 (15 pages)
11 February 1998	Accounts made up to 31 December 1996 (15 pages)
11 February 1998	Accounts made up to 31 December 1996 (15 pages)
11 December 1997	Return made up to 31/10/97; full list of members (5 pages)
11 December 1997	Return made up to 31/10/97; full list of members (5 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
23 October 1997	Return made up to 24/10/97; full list of members (6 pages)
23 October 1997	Return made up to 24/10/97; full list of members (6 pages)
24 September 1997	Accounts for a small company made up to 31 December 1995 (8 pages)
24 September 1997	Accounts for a small company made up to 31 December 1995 (8 pages)
5 February 1996	Accounts made up to 31 December 1994 (17 pages)
5 February 1996	Accounts made up to 31 December 1994 (17 pages)
27 October 1995	Return made up to 24/10/95; no change of members (10 pages)
27 October 1995	Return made up to 24/10/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
25 June 1992	New director appointed (2 pages)
23 August 1985	Incorporation (12 pages)

Videx Security Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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