VIDEOCALL LIMITED
Active - Accounts Filed
General Information
NAME
VIDEOCALL LIMITED
COMPANY NUMBER
03313539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
05/02/1997
(27 years and 10 months old)
WEBSITE
www.videocall.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/02/2022
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
SLOUGH
SL1 1DY
Telephone: 01276706706
TPS: No
100 Park Street
Camberley
Surrey
GU15 3NY
Telephone: 706706
Keypoint
17-23 High Street
SLOUGH
SL1 1DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW ERA UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| VIDEOCALL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Joseph Ewart (926879490) has left the board |
| 02/06/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VIDEOCALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIDEOCALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIDEOCALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2020 - Present (4 years and 8 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/1997 - 08/04/2004 (7 years and 2 months) Born in Feb 1965 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Director: 05/02/1997 - 03/04/2020 (23 years and 1 months) Secretary: 05/02/1997 - 03/04/2020 (23 years and 1 months) Born in Oct 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
05/02/1997 - 05/02/1997 (0 months) Born in Nov 1956 |
Resigned | Secretary |
Current: 6 Past: 83 |
View Report |
|
05/02/1997 - Present (27 years and 10 months) Born in N/A |
Resigned | Director |
Current: 35 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW ERA TECHNOLOGY INC | N/A | N/A |
| NEW ERA UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| NEW ERA EDUCATION LTD | Active - Accounts Filed | View Report |
| VIDEOCALL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Joseph Ewart (926879490) has left the board |
| 02/06/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Confirmation Statement filed |
| 14/05/2021 | Change in Reg. Office |
| 16/03/2021 | New Accounts filed |
| 10/04/2020 | Robert William Portwood (913493969) has left the board |
| 10/04/2020 | Mark Stephen Thornley (908228497) has left the board |
| 10/04/2020 | Peter Edwin Davidson (904924101) has left the board |
| 10/04/2020 | Ronald Stuart Berger (902235233) has left the board |
| 10/04/2020 | New Board Member Joseph Ewart (926879490) Appointed |
| 10/04/2020 | New Board Member Dawn Louise Mulholland (926879488) Appointed |
| 10/03/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 25/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
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