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VIDEOJET TECHNOLOGIES LIMITED - 4 & 5 Ermine Centre, Lancaster Way, Huntingdon, Cambridgeshire, United Kingdom
Company Information
- Company registration number
- 06020951
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 & 5 Ermine Centre
- Lancaster Way
- Huntingdon
- Cambridgeshire
- PE29 6XX 4 & 5 Ermine Centre, Lancaster Way, Huntingdon, Cambridgeshire, PE29 6XX UK
Management
- Managing Directors
- RANJANA BHAGWAKAR
- KEITH GRAHAM WARD
- STEPHEN HAYES
- HAYES, Stephen Patrick
- KHANNA, Pavan
- Company secretaries
- PAVAN KHANNA
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-06
- Age Of Company 2006-12-06 17 years
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- Veralto Corporation
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VIDEOJET TECHNOLOGIES (2006) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-06
- Annual Return
- Due Date: 2024-06-08
- Last Date: 2023-05-25
✓
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VIDEOJET TECHNOLOGIES LIMITED Company Description
- VIDEOJET TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 06020951. Its current trading status is "live". It was registered 2006-12-06. It was previously called VIDEOJET TECHNOLOGIES (2006) LIMITED. It has declared SIC or NACE codes as "28990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-06.It can be contacted at 4 & 5 Ermine Centre .
Get VIDEOJET TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Videojet Technologies Limited - 4 & 5 Ermine Centre, Lancaster Way, Huntingdon, Cambridgeshire, United Kingdom
- 2006-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06020951#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06020951#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06020951#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-10) - TM01
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keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-10-11) - PSC07
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notification-of-a-person-with-significant-control (2023-10-11) - PSC02
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accounts-with-accounts-type-full (2023-07-21) - AA
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cessation-of-a-person-with-significant-control (2023-05-26) - PSC07
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notification-of-a-person-with-significant-control (2023-05-26) - PSC02
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confirmation-statement-with-no-updates (2023-05-25) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-08) - CS01
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appoint-person-director-company-with-name-date (2022-10-14) - AP01
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termination-director-company-with-name-termination-date (2022-10-14) - TM01
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accounts-with-accounts-type-full (2022-07-11) - AA
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
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appoint-person-director-company-with-name-date (2021-01-07) - AP01
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cessation-of-a-person-with-significant-control (2021-04-21) - PSC07
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confirmation-statement-with-updates (2021-06-09) - CS01
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accounts-with-accounts-type-full (2021-08-02) - AA
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notification-of-a-person-with-significant-control (2021-04-21) - PSC02
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-11) - AA
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confirmation-statement-with-no-updates (2020-06-05) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-05) - AA
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confirmation-statement-with-no-updates (2019-05-25) - CS01
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cessation-of-a-person-with-significant-control (2019-05-25) - PSC07
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move-registers-to-sail-company-with-new-address (2019-04-29) - AD03
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change-sail-address-company-with-new-address (2019-04-29) - AD02
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termination-secretary-company-with-name-termination-date (2019-04-26) - TM02
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keyboard_arrow_right 2018
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CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES (2018-05-31) - CS01
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confirmation-statement-with-no-updates (2018-05-31) - CS01
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accounts-with-accounts-type-full (2018-07-23) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-05) - AA
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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legacy (2017-08-01) - RP04CS01
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SECOND FILING OF CONFIRMATION STATEMENT DATED 25/05/2017 (2017-08-01) - RP04CS01
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CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES (2017-05-30) - CS01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ROTH (2017-06-01) - TM01
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DIRECTOR APPOINTED MR STEPHEN HAYES (2017-06-01) - AP01
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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confirmation-statement-with-updates (2017-05-30) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-05) - AA
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-12-29) - AA
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CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES (2016-12-20) - CS01
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accounts-with-accounts-type-full (2016-12-29) - AA
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confirmation-statement-with-updates (2016-12-20) - CS01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-09) - AA
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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06/12/15 FULL LIST (2015-12-08) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-24) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2014-01-05) - AA
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APPOINTMENT TERMINATED, DIRECTOR IAN WATSON (2014-04-24) - TM01
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DIRECTOR APPOINTED MR RICHARD ROTH (2014-04-24) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-08-14) - AA
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termination-director-company-with-name (2014-04-24) - TM01
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06/12/14 FULL LIST (2014-12-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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06/12/13 FULL LIST (2014-01-03) - AR01
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accounts-with-accounts-type-full (2014-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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accounts-with-accounts-type-full (2014-08-14) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
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06/12/12 FULL LIST (2013-01-04) - AR01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-02) - AA
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accounts-with-accounts-type-full (2012-10-02) - AA
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keyboard_arrow_right 2011
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06/12/10 FULL LIST (2011-01-21) - AR01
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06/12/11 FULL LIST (2011-12-16) - AR01
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DIRECTOR APPOINTED MR IAN WATSON (2011-10-07) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS (2011-10-06) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-08-11) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / RANJANA BHAGWAKAR / 01/01/2010 (2011-01-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM WILLIAMS / 01/01/2010 (2011-01-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GRAHAM WARD / 01/01/2010 (2011-01-21) - CH01
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termination-director-company-with-name (2011-10-06) - TM01
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appoint-person-director-company-with-name (2011-10-07) - AP01
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SECRETARY'S CHANGE OF PARTICULARS / PAVAN KHANNA / 01/01/2010 (2011-01-21) - CH03
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change-person-secretary-company-with-change-date (2011-01-21) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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accounts-with-accounts-type-full (2011-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
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change-person-director-company-with-change-date (2011-01-21) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-10) - AA
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accounts-with-accounts-type-full (2010-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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auditors-resignation-company (2010-03-15) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-12-10) - AA
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AUDITOR'S RESIGNATION (2010-03-15) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/08 (2010-03-04) - AA
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06/12/09 FULL LIST (2010-01-14) - AR01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR MARTIN GILLAN (2009-01-05) - 288b
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APPOINTMENT TERMINATED DIRECTOR DAVID TUNLEY (2009-01-05) - 288b
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APPOINTMENT TERMINATED DIRECTOR ROBERT WILLETT (2009-01-05) - 288b
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS (2009-01-05) - 363a
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CANCELLATION OF THE SHARE PREMIUM ACCOUNT 01/12/2009 (2009-12-14) - RES13
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14/12/09 STATEMENT OF CAPITAL GBP 10000 (2009-12-14) - SH19
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SOLVENCY STATEMENT DATED 01/12/09 (2009-12-14) - CAP-SS
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accounts-with-accounts-type-full (2009-02-23) - AA
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resolution (2009-12-14) - RESOLUTIONS
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legacy (2009-01-05) - 363a
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legacy (2009-01-05) - 288b
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DIRECTOR APPOINTED KEITH GRAHAM WARD (2009-01-12) - 288a
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legacy (2009-01-12) - 288a
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legacy (2009-12-14) - SH20
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legacy (2009-12-14) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2009-12-14) - SH19
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STATEMENT BY DIRECTORS (2009-12-14) - SH20
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FULL ACCOUNTS MADE UP TO 31/12/07 (2009-02-23) - AA
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keyboard_arrow_right 2008
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legacy (2008-06-11) - 288a
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DIRECTOR APPOINTED RANJANA BHAGWAKAR (2008-06-11) - 288a
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APPOINTMENT TERMINATED DIRECTOR EDWARD CORDRAN (2008-03-27) - 288b
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legacy (2008-06-12) - 288b
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legacy (2008-03-27) - 288b
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APPOINTMENT TERMINATED DIRECTOR MARK KUHN (2008-06-12) - 288b
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keyboard_arrow_right 2007
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legacy (2007-03-07) - 88(2)R
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certificate-change-of-name-company (2007-01-04) - CERTNM
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statement-of-affairs (2007-03-07) - SA
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NEW DIRECTOR APPOINTED (2007-03-16) - 288a
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NEW DIRECTOR APPOINTED (2007-06-18) - 288a
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legacy (2007-03-29) - 288a
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legacy (2007-03-29) - 288b
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legacy (2007-03-24) - 288a
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legacy (2007-03-16) - 288a
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS (2007-12-17) - 363a
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legacy (2007-06-18) - 288a
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COMPANY NAME CHANGED (2007-01-04) - CERTNM
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AD 01/01/07--------- (2007-03-07) - 88(2)R
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NEW SECRETARY APPOINTED (2007-03-16) - 288a
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NEW DIRECTOR APPOINTED (2007-03-24) - 288a
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SECRETARY RESIGNED (2007-03-29) - 288b
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DIRECTOR RESIGNED (2007-03-29) - 288b
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NEW DIRECTOR APPOINTED (2007-03-29) - 288a
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SHARES AGREEMENT OTC (2007-03-07) - SA
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legacy (2007-12-17) - 363a
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keyboard_arrow_right 2006
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INCORPORATION DOCUMENTS (2006-12-06) - NEWINC
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incorporation-company (2006-12-06) - NEWINC
