Active
Company Information for VIDEO IP LIMITED
ALPHA HOUSE BLACKNEST ROAD, BLACKNEST, ALTON, HAMPSHIRE, GU34 4PX,
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Company Registration Number
04381666 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| VIDEO IP LIMITED | ||
| Legal Registered Office | ||
| ALPHA HOUSE BLACKNEST ROAD BLACKNEST ALTON HAMPSHIRE GU34 4PX Other companies in RG27 | ||
| Previous Names | ||
|
| Company Number | 04381666 | |
|---|---|---|
| Company ID Number | 04381666 | |
| Date formed | 2002-02-26 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2025 | |
| Account next due | 31/05/2027 | |
| Latest return | 26/02/2016 | |
| Return next due | 26/03/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB790714808 |
| Last Datalog update: | 2026-05-05 08:29:48 |
| Companies House |
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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VIDEO IP TECHNOLOGY LIMITED | Unit B1, Fotapoint Enterprise Park Killacloyne Carrigtwohill, Co.Cork Carrigtwohill, CORK, Ireland | Dissolved | Company formed on the 2003-07-02 |
| Officer | Role | Date Appointed |
|---|---|---|
CAROLE ELIZABETH FRY |
||
PAUL MARTIN HUCKER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN GEORGE SMITH |
Company Secretary | ||
ALAN GEORGE SMITH |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 26/02/26, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/25 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/24 | ||
| SECRETARY'S DETAILS CHNAGED FOR CAROLE ELIZABETH FRY on 2024-11-29 | ||
| Director's details changed for Carole Elizabeth Fry on 2024-11-29 | ||
| Change of details for Mr Paul Martin Hucker as a person with significant control on 2024-11-29 | ||
| Director's details changed for Mr Paul Martin Hucker on 2024-11-29 | ||
| REGISTERED OFFICE CHANGED ON 16/08/24 FROM 5 Taplins Court Taplins Farm Lane Hartley Wintney Hook Hampshire RG27 8XU | ||
| Director's details changed for Carole Elizabeth Fry on 2024-06-21 | ||
| Director's details changed for Mr Paul Martin Hucker on 2024-06-21 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
| CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
| CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
| CH01 | Director's details changed for Carole Elizabeth Fry on 2020-02-27 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES | |
| CH01 | Director's details changed for Mr Paul Martin Hucker on 2020-02-27 | |
| CH01 | Director's details changed for Carole Elizabeth Fry on 2020-01-23 | |
| AP01 | DIRECTOR APPOINTED CAROLE ELIZABETH FRY | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MARTIN HUCKER | |
| LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Carole Elizabeth Fry as company secretary on 2015-12-21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GEORGE SMITH | |
| TM02 | Termination of appointment of Alan George Smith on 2015-10-05 | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043816660002 | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/02/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/05/12 FROM the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 26/02/11 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 17/06/2010 | |
| CERTNM | Company name changed phocus transmission LIMITED\certificate issued on 22/06/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/08/09 TOTAL EXEMPTION FULL | |
| AR01 | 26/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN HUCKER / 26/02/2010 | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM THE QUADRANGLE, 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUCKER / 26/02/2009 | |
| AA | 31/08/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/08/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | ||
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 280 GRAY'S INN ROAD LONDON WC1X 8EB | |
| CERTNM | COMPANY NAME CHANGED NATUREREALM LIMITED CERTIFICATE ISSUED ON 13/03/02 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
| Creditors Due Within One Year | 2011-09-01 | £ 917,185 |
|---|
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIDEO IP LIMITED
| Called Up Share Capital | 2011-09-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 2,251 |
| Current Assets | 2011-09-01 | £ 2,351 |
| Debtors | 2011-09-01 | £ 100 |
| Fixed Assets | 2011-09-01 | £ 349,737 |
| Shareholder Funds | 2011-09-01 | £ 565,097 |
| Tangible Fixed Assets | 2011-09-01 | £ 349,737 |
Debtors and other cash assets
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| INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
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| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |