VIDEO ANALYTICS LIMITED

VIDEO ANALYTICS LIMITED

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

    Company NameVIDEO ANALYTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15191508
    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 VIDEO ANALYTICS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is VIDEO ANALYTICS LIMITED located?

    Registered Office Address
    151 Dartmouth Avenue
    WS3 1SP Walsall
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIDEO ANALYTICS LIMITED?

    What is the status of the latest confirmation statement for VIDEO ANALYTICS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2024

    What are the latest filings for VIDEO ANALYTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Cessation of Jamie Arnott as a person with significant control on Sep 23, 2024

    1 pagesPSC07

    Notification of Craig Thacker as a person with significant control on Sep 23, 2024

    2 pagesPSC01

    Termination of appointment of Jamie Arnott as a director on Sep 23, 2024

    1 pagesTM01

    Appointment of Mr Craig Thacker as a director on Sep 23, 2024

    2 pagesAP01

    Cessation of John Edward Heslin as a person with significant control on Jun 05, 2024

    1 pagesPSC07

    Termination of appointment of John Edward Heslin as a director on Jun 05, 2024

    1 pagesTM01

    Notification of Jamie Arnott as a person with significant control on Jun 05, 2024

    2 pagesPSC01

    Appointment of Mr Jamie Arnott as a director on Jun 05, 2024

    2 pagesAP01

    Confirmation statement made on Mar 05, 2024 with updates

    5 pagesCS01

    Notification of John Heslin as a person with significant control on Mar 05, 2024

    2 pagesPSC01

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 151 Dartmouth Avenue Walsall WS3 1SP on Mar 05, 2024

    1 pagesAD01

    Appointment of Mr John Edward Heslin as a director on Mar 05, 2024

    2 pagesAP01

    Termination of appointment of Nuala Thornton as a director on Mar 05, 2024

    1 pagesTM01

    Cessation of Nuala Thornton as a person with significant control on Mar 05, 2024

    1 pagesPSC07

    Cessation of Cfs Secretaries Limited as a person with significant control on Mar 05, 2024

    1 pagesPSC07

    Confirmation statement made on Mar 04, 2024 with updates

    4 pagesCS01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 05, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalOct 05, 2023

    Statement of capital on Oct 05, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of VIDEO ANALYTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THACKER, Craig
    WS3 1SP Walsall
    151 Dartmouth Avenue
    United Kingdom
    Director
    WS3 1SP Walsall
    151 Dartmouth Avenue
    United Kingdom
    EnglandBritishCompany Director327419750001
    ARNOTT, Jamie
    WS3 1SP Walsall
    151 Dartmouth Avenue
    United Kingdom
    Director
    WS3 1SP Walsall
    151 Dartmouth Avenue
    United Kingdom
    EnglandBritishCompany Director323790000001
    HESLIN, John Edward
    WV6 0HG Wolverhampton
    12 Tring Court
    United Kingdom
    Director
    WV6 0HG Wolverhampton
    12 Tring Court
    United Kingdom
    EnglandBritishCompany Director317572990001
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    EnglandBritishDirector299105690002

    Who are the persons with significant control of VIDEO ANALYTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Thacker
    WS3 1SP Walsall
    151 Dartmouth Avenue
    United Kingdom
    Sep 23, 2024
    WS3 1SP Walsall
    151 Dartmouth Avenue
    United Kingdom
    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.
    Mr Jamie Arnott
    WS3 1SP Walsall
    151 Dartmouth Avenue
    United Kingdom
    Jun 05, 2024
    WS3 1SP Walsall
    151 Dartmouth Avenue
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Edward Heslin
    WV6 0HG Wolverhampton
    12 Tring Court
    United Kingdom
    Mar 05, 2024
    WV6 0HG Wolverhampton
    12 Tring Court
    United Kingdom
    Yes
    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.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Oct 05, 2023
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Oct 05, 2023
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    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.

    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