opendata.bot
Company number
04854926

VEDEO LTD

Officer · UK COMPANY SECRETARIES LIMITED and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
VEDEO LTD
Company number
04854926
Registered office
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB · 71 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 August 2003
Status
Active
Age
23 years
Previous names
VIDEOCONFERENCING LTD (to 21 Aug 2020)
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
15 Apr 2027
Confirmation statement — last
01 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

corporate-secretary
Appointed 04/08/2003
Active
director
Appointed 04/08/2009
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Formacompany Nominees Ltd
owns 75–100% of shares
Notified 01/07/2016
System Day (Nominees) Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/06/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 02/06/2020 Controls 161 companies
Corporate owner owns 75–100% of shares Control ended 02/06/2020 Controls 211 companies

Serving officers

corporate-secretary Appointed 04/08/2003
director Appointed 04/08/2009

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/08/2020 Registered name changed VIDEOCONFERENCING LTD VEDEO LTD
02/06/2020 Person with significant control ceased Formacompany Nominees Ltd
02/06/2020 Person with significant control added System Day (Nominees) Ltd
01/07/2016 Person with significant control added Formacompany Nominees Ltd
04/08/2009 Corporate-director resigned UK INCORPORATIONS LIMITED
04/08/2009 Director appointed CAVELEY, Maureen Anne
01/08/2004 Director resigned APPADU, Jaysan
01/08/2004 Corporate-director appointed UK INCORPORATIONS LIMITED
04/08/2003 Corporate-director resigned UK INCORPORATIONS LIMITED
04/08/2003 Corporate-director appointed UK INCORPORATIONS LIMITED
04/08/2003 Director appointed APPADU, Jaysan
04/08/2003 Corporate-secretary appointed UK COMPANY SECRETARIES LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for VEDEO LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/04854926
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of VEDEO LTD?
According to the official registry, the company number of VEDEO LTD is 04854926.
Where is VEDEO LTD registered?
The registered office is 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB.
Who runs VEDEO LTD?
UK COMPANY SECRETARIES LIMITED is listed among the officers of VEDEO LTD.
What is the SIC code of VEDEO LTD?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls VEDEO LTD?
Formacompany Nominees Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of VEDEO LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About VEDEO LTD (04854926)

VEDEO LTD is a private limited company incorporated on 4 August 2003 and registered in the United Kingdom under company number 04854926. Its registered office is at 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. 5 active officers are on record , and the person with significant control is Formacompany Nominees Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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