VIDEOGUARD LIMITED

Overview

Company Name	VIDEOGUARD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01425939
Jurisdiction	England/Wales
Date of Creation	Jun 05, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VIDEOGUARD LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is VIDEOGUARD LIMITED located?

Registered Office Address	87 Boundary Road St. John's Wood NW8 0RG London
Undeliverable Registered Office Address	No

What are the latest accounts for VIDEOGUARD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for VIDEOGUARD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2026
Next Confirmation Statement Due	Sep 23, 2026
Next Confirmation Statement Made Up To	Sep 09, 2025
Overdue	No

What are the latest filings for VIDEOGUARD LIMITED?

Filings
Date	Description	Document	Type
May 05, 2026	Accounts for a dormant company made up to Mar 31, 2026	2 pages	AA

Sep 09, 2025	Confirmation statement made on Sep 09, 2025 with no updates	3 pages	CS01

May 28, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Sep 17, 2024	Confirmation statement made on Sep 09, 2024 with no updates	3 pages	CS01

Jun 12, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Nov 08, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Sep 11, 2023	Confirmation statement made on Sep 09, 2023 with no updates	3 pages	CS01

Aug 10, 2023	Director's details changed for Mr Trevor George Nash on Aug 10, 2023	2 pages	CH01

Aug 10, 2023	Change of details for Mr Trevor George Nash as a person with significant control on Aug 10, 2023	2 pages	PSC04

Sep 09, 2022	Confirmation statement made on Sep 09, 2022 with no updates	3 pages	CS01

Jul 14, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jul 13, 2022	Compulsory strike-off action has been discontinued	pages	DISS40
Jul 12, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 07, 2022	Confirmation statement made on Sep 09, 2021 with no updates	3 pages	CS01

Mar 07, 2022	Change of details for Mr Trevor George Nash as a person with significant control on Jun 30, 2016	2 pages	PSC04

Mar 04, 2022	Director's details changed for Mr Trevor George Nash on Mar 04, 2022	2 pages	CH01

Mar 04, 2022	Change of details for Mr Trevor George Nash as a person with significant control on Mar 04, 2022	2 pages	PSC04

Nov 17, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Nov 04, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Nov 03, 2020	Confirmation statement made on Sep 09, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Sep 11, 2019	Confirmation statement made on Sep 09, 2019 with no updates	3 pages	CS01

Oct 09, 2018	Confirmation statement made on Sep 09, 2018 with updates	4 pages	CS01

Oct 09, 2018	Change of details for Mr Trevor George Nash as a person with significant control on Oct 09, 2018	2 pages	PSC04

Oct 09, 2018	Director's details changed for Mr Trevor George Nash on Oct 09, 2018	2 pages	CH01

View All Filings

Who are the officers of VIDEOGUARD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NASH, Lucilene 87 Boundary Road St. John's Wood NW8 0RG London	Dec 31, 2008		Secretary	87 Boundary Road St. John's Wood NW8 0RG London		Brazilian		137659790001
NASH, Trevor George 87 Boundary Road St. John's Wood NW8 0RG London			Director	87 Boundary Road St. John's Wood NW8 0RG London	England	British	1944-7	4099810011
NASH, David 4 Yukon Road High Road Leeavesdon EN10 6FN Watford Hertfordshire	Oct 01, 1999	Dec 31, 2008	Secretary	4 Yukon Road High Road Leeavesdon EN10 6FN Watford Hertfordshire		British		57889730005
NASH, Valerie Anne 10 Chalton Drive N2 0QW London		Oct 01, 1999	Secretary	10 Chalton Drive N2 0QW London		British		4099800001
NASH, Valerie Anne 10 Chalton Drive N2 0QW London		Oct 01, 1999	Director	10 Chalton Drive N2 0QW London		British	1949-5	4099800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VIDEOGUARD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Trevor George Nash 87 Boundary Road St. John's Wood NW8 0RG London	Jun 30, 2016	87 Boundary Road St. John's Wood NW8 0RG London	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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