Website & contact details
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Videcom Travel Systems Limited
- Incorporated
- 24 January 2005 (21 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Sharon Barker
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Videcom HouseNewtown RoadHenley-On-ThamesRG9 1HG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 July 2017
British
Born January 1960 (66)
Secretary · Appointed 23 March 2005
British
Director · Appointed 23 March 2005
Also at Videcom International Limited · more companies
British
Born April 1959 (67)
Officer history (4 former)
6 July 2017
23 March 2005
23 March 2005
23 March 2005
Resigned Austin, Raoul as Secretary
23 March 2005
9 March 2005
Appointed Austin, Raoul as Secretary
9 March 2005
9 March 2005
9 March 2005
24 January 2005
24 January 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1960 (66)
Holdings 1
Companies where Videcom Travel Systems Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 April 2023
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £728,465 | £728,465 | £728,465 | |||
| Debtors | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £728,466 | £728,466 | £728,466 | £728,466 | £728,466 | £728,466 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Total exemption full accounts | 31 March 2025 | ||
| 23 February 2026 | Confirmation statement with no updates | 8 December 2025 | ||
| 20 December 2024 | Confirmation statement with no updates | 8 December 2024 | ||
| 14 November 2024 | Total exemption full accounts | 31 March 2024 | ||
| 3 April 2024 | Cessation of a person with significant control |
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