Video Recognition Systems Limited

Active02668546 Private limited company
Incorporated
5 December 1991 (34 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Address
11 Glasshouse Studios Fryern Court Road
Burgate
Fordingbridge
SP6 1QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 1991
British
Born July 1945 (81)
Officer history (2 former)
30 November 2025
Resigned Allen, Geoffrey Clive Andrew as Secretary
2 August 2022
Resigned Travers Clarke, John as Director
5 December 1991
Appointed Currie, Brian Geoffrey as Director
5 December 1991
Appointed Travers Clarke, John as Director
5 December 1991
Appointed Allen, Geoffrey Clive Andrew as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05472682
Former controllers (1)
22 March 2022
Ceased Brian Geoffrey Currie — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Arctiko Limited Owns 75–100% of shares
Corintech Limited Owns 75–100% of shares
Lascar Electronics Limited Owns 75–100% of shares
Lascar Limited Owns 75–100% of shares
Video Recognition Systems Limited This company Owns 75–100% of shares
Praxas Limited Owns 75–100% of shares

Financials

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 £6 £6 £6 £6 £6
Balance sheet detail
20242023202220212020
Net Assets£6£6£6£6£6
Shareholder Funds£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Confirmation statement with no updates5 December 2025
2 December 2025Termination of appointment of a secretary
26 September 2025Accounts for a dormant company31 December 2024
8 December 2024Confirmation statement with no updates5 December 2024
30 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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