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Video Controls Limited

Adresa
200 Berkshire Place
Winnersh Triangle
RG41 5RD
VAT ID (DIČ) no VAT ID available
Company No. 02558116 Show on Companies House
Company Register StatusDissolved
Incorporation Date14. listopad 1990
AccountsFULL
last accounts made up to 31. prosinec 2019
Sector (SIC)74990 - Non-trading company
Previous Names
  • Video Controls International Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ademco International Limited Status: Active Notified: 06/04/2016 Companies House Number: 01504296 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Earle, Elizabeth Jane Winnersh Triangle, Berkshire Status: Active Notified: 15/03/2019 Date of Birth: 07/1976 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British
    Hudson, Michele Elaine Winnersh Triangle, Berkshire Status: Active Notified: 26/10/2018 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Richards, Allan Winnersh Triangle, Berkshire Status: Active Notified: 26/10/2018 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Honeywell Video Systems UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 01501883 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors