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VIDEOWARE LIMITED

VIDEOWARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVIDEOWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03006300
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VIDEOWARE LIMITED?

    • Video production activities (59112) / Information and communication

    Where is VIDEOWARE LIMITED located?

    Registered Office Address
    4 Lowlands Crescent
    Gt Kingshill
    HP15 6EG High Wycombe
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIDEOWARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for VIDEOWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of David Gwyn Jarman as a secretary on Oct 22, 2019

    		1 pagesTM02

    Termination of appointment of Keith Groves as a director on Jun 04, 2012

    		1 pagesTM01

    Appointment of Mrs Sheila Margaret Jarman as a director on Jan 17, 2020

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2018

    		1 pagesAA

    Confirmation statement made on Jan 05, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		1 pagesAA

    Confirmation statement made on Jan 05, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		1 pagesAA

    Confirmation statement made on Jan 05, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		1 pagesAA

    Annual return made up to Jan 05, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		1 pagesAA

    Annual return made up to Jan 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2015

    Statement of capital on Jan 24, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		1 pagesAA

    Annual return made up to Jan 05, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2014

    Statement of capital on Jan 21, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		1 pagesAA

    Annual return made up to Jan 05, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		1 pagesAA

    Annual return made up to Jan 05, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to Jan 05, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		1 pagesAA
    View All Filings

    Who are the officers of VIDEOWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JARMAN, David Gwyn, Director
    4 Lowlands Crescent
    Great Kingshill
    HP15 6EG High Wycombe
    Buckinghamshire
    		Director
    4 Lowlands Crescent
    Great Kingshill
    HP15 6EG High Wycombe
    Buckinghamshire
    		EnglandBritish13628750001
    JARMAN, Sheila Margaret
    4 Lowlands Crescent
    Gt Kingshill
    HP15 6EG High Wycombe
    Buckinghamshire
    		Director
    4 Lowlands Crescent
    Gt Kingshill
    HP15 6EG High Wycombe
    Buckinghamshire
    		EnglandBritish266224590001
    JARMAN, David Gwyn, Director
    4 Lowlands Crescent
    Great Kingshill
    HP15 6EG High Wycombe
    Buckinghamshire
    		Secretary
    4 Lowlands Crescent
    Great Kingshill
    HP15 6EG High Wycombe
    Buckinghamshire
    		British13628750001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    GROVES, Keith
    17 Hambleden Walk
    SL6 7UH Maidenhead
    Berkshire
    		Director
    17 Hambleden Walk
    SL6 7UH Maidenhead
    Berkshire
    		United KingdomBritish67759150002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VIDEOWARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Director David Gwyn Jarman
    4 Lowlands Crescent
    Gt Kingshill
    HP15 6EG High Wycombe
    Buckinghamshire
    		Sep 05, 2016
    4 Lowlands Crescent
    Gt Kingshill
    HP15 6EG High Wycombe
    Buckinghamshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0