INTERNET VIDEOCOMMUNICATIONS LIMITED
Overview
| Company Name | INTERNET VIDEOCOMMUNICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01878610 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNET VIDEOCOMMUNICATIONS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is INTERNET VIDEOCOMMUNICATIONS LIMITED located?
| Registered Office Address | Internet Videocommunications House Bradley Stoke BS32 4EU Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNET VIDEOCOMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERNET TECHNOLOGY LIMITED | Jan 29, 1985 | Jan 29, 1985 |
| MONOBYTE LIMITED | Jan 17, 1985 | Jan 17, 1985 |
What are the latest accounts for INTERNET VIDEOCOMMUNICATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INTERNET VIDEOCOMMUNICATIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2024 |
| Overdue | No |
What are the latest filings for INTERNET VIDEOCOMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 4 Eagles Wood Woodlands Lane Bradley Stoke Bristol BS32 4EU England to Internet Videocommunications House Bradley Stoke Bristol BS32 4EU on Mar 06, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from Alexander House, Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FX to 4 Eagles Wood Woodlands Lane Bradley Stoke Bristol BS32 4EU on Mar 03, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jun 18, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jun 18, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Who are the officers of INTERNET VIDEOCOMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Steven John | Secretary | 112 Church Road Wick BS30 5PD Bristol South Gloucestershire | British | Company Director | 48820140001 | |||||
| ROBERTS, Steven John | Director | 112 Church Road Wick BS30 5PD Bristol South Gloucestershire | United Kingdom | British | Company Director | 48820140001 | ||||
| ROWE, Bruce Alexander | Director | Broad Lane TW12 3BW Hampton 92 Middlesex England | England | British | Company Director | 136524480001 | ||||
| ROWE, David Michael | Director | Chewton Bunny Grosvenor Road Soldridge GU34 5JE Alton Hampshire | United Kingdom | British | Company Director | 38642160001 | ||||
| BIRKS, Nigel Francis | Secretary | 36 Yeomeads Long Ashton BS18 9BE Bristol Avon | British | 11449560001 | ||||||
| PEATE, Roland Duncan | Secretary | 25 Suffield Close CR2 8SZ South Croydon Surrey | British | 51158040001 | ||||||
| TITE, Malcolm George | Secretary | 2 Hale View Glen Road Beacon Hill GU26 6QE Hindhead Surrey | British | 10860840001 | ||||||
| BAGGOTT, Malcolm Alexander William | Director | Newlyn Cottage The Rowans SL9 8SE Chalfont St Peter Buckinghamshire | British | Company Director | 11322890001 | |||||
| BIRKS, Nigel Francis | Director | 36 Yeomeads Long Ashton BS18 9BE Bristol Avon | British | Director | 11449560001 | |||||
| DAVIS, Michael John | Director | Old Bridge House St Peter Street SL7 1QN Marlow Buckinghamshire | British | Director | 8277680001 | |||||
| GREEN, Richard Alan | Director | Athelstan House Holmemoor Drive RG4 6TE Sonning On Thames Berkshire | British | Company Director | 25140820002 | |||||
| NEWMAN, Michael David | Director | 46 Stubbs Wood Chesham Bois HP6 6EX Amersham Buckinghamshire | British | Director | 40453160001 |
Who are the persons with significant control of INTERNET VIDEOCOMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bruce Alexander Rowe | Apr 06, 2016 | Bradley Stoke BS32 4EU Bristol Internet Videocommunications House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sarah Elizabeth Rowe | Apr 06, 2016 | Bradley Stoke BS32 4EU Bristol Internet Videocommunications House England | No |
Nationality: New Zealander Country of Residence: England | |||
Natures of 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. - license: CC0