Company Information for CHROMATEC VIDEO PRODUCTS LIMITED
UNIT 4 FALCON COURT, FOREST ROAD, DENMEAD, HAMPSHIRE, PO7 6BZ,
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Company Registration Number
02064683 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| CHROMATEC VIDEO PRODUCTS LIMITED | ||
| Legal Registered Office | ||
| UNIT 4 FALCON COURT FOREST ROAD DENMEAD HAMPSHIRE PO7 6BZ Other companies in LD1 | ||
| Previous Names | ||
|
| Company Number | 02064683 | |
|---|---|---|
| Company ID Number | 02064683 | |
| Date formed | 1986-10-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2024 | |
| Account next due | 31/08/2026 | |
| Latest return | 04/07/2015 | |
| Return next due | 01/08/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB207087573 |
| Last Datalog update: | 2025-10-04 08:50:44 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
WENDY AITKEN |
||
WENDY AITKEN |
||
STUART MCKENZIE SOMMERVILLE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PENELOPE MARY STEVENS |
Company Secretary | ||
MICHAEL LLOYD STEVENS |
Director | ||
PENELOPE MARY STEVENS |
Director | ||
MICHAEL JOHN THOMPSON |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NUMEDIA TECHNOLOGY LIMITED | Director | 2004-11-12 | CURRENT | 2004-11-12 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/24 | ||
| CONFIRMATION STATEMENT MADE ON 04/07/25, WITH NO UPDATES | ||
| Compulsory strike-off action has been discontinued | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23 | ||
| CONFIRMATION STATEMENT MADE ON 04/07/24, WITH UPDATES | ||
| Compulsory strike-off action has been suspended | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
| CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| PSC09 | Withdrawal of a person with significant control statement on 2019-11-22 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS WENDY AITKEN on 2019-07-05 | |
| CH01 | Director's details changed for Mr Stuart Mckenzie Sommerville on 2019-06-17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/07/19 FROM 22 Alameda Way Waterlooville PO7 5HB England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| RT01 | Administrative restoration application | |
| REGISTERED OFFICE CHANGED ON 16/07/19 FROM , 22 Alameda Way, Waterlooville, PO7 5HB, England | ||
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/07/17 FROM Upper Gilwern Upper Gilwern Howey Llandrindod Wells Powys LD1 5PA | |
| REGISTERED OFFICE CHANGED ON 14/07/17 FROM , Upper Gilwern Upper Gilwern, Howey, Llandrindod Wells, Powys, LD1 5PA | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES | |
| TM02 | Termination of appointment of Penelope Mary Stevens on 2017-07-03 | |
| AP03 | Appointment of Miss Wendy Aitken as company secretary on 2017-07-03 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE STEVENS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEVENS | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| LATEST SOC | 16/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 04/07/15 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 04/07/14 FULL LIST | |
| AR01 | 04/07/13 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: UNIT 5 DDOLE ROAD INDUSTRIAL ESTATE LLANDRINDOD WELLS POWYS LD1 6DF UNITED KINGDOM | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM, UNIT 5 DDOLE ROAD INDUSTRIAL ESTATE, LLANDRINDOD WELLS, POWYS, LD1 6DF, UNITED KINGDOM | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/07/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LLOYD STEVENS / 20/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE MARY STEVENS / 20/04/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE MARY STEVENS / 20/04/2012 | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O MICHAEL STEVENS & PARTNERS LTD INVICTA WORKS ELLIOTT ROAD BROMLEY KENT BR2 9NT UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM, INVICTA WORKS, ELLIOTT ROAD, BROMLEY, KENT, BR2 9NT | |
| AR01 | 04/07/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR STUART SOMMERVILLE | |
| AP01 | DIRECTOR APPOINTED MS WENDY AITKEN | |
| RES15 | CHANGE OF NAME 29/11/2010 | |
| CERTNM | COMPANY NAME CHANGED MICHAEL STEVENS & PARTNERS LIMITED CERTIFICATE ISSUED ON 13/12/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 04/07/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/07/00 | |
| 363s | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| 363s | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
| 363s | RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
| 363s | RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
| 363s | RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
| 363s | RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | |
| 363s | RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 22/03/93 | |
| ELRES | S386 DISP APP AUDS 22/03/93 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 CHROMATEC VIDEO PRODUCTS LIMITED
CHROMATEC VIDEO PRODUCTS LIMITED owns 5 domain names.
michael-stevens.co.uk q-split.co.uk qsplit.co.uk audio-meters.co.uk audio-monitoring.co.uk
The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as CHROMATEC VIDEO PRODUCTS LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | ||
![]() | 85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | ||
![]() | 85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | ||
![]() | 85437001 | |||
![]() | 85437001 | |||
![]() | 85437001 | |||
![]() | 90304000 | Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers | ||
![]() | 85177011 | Aerials for radio-telegraphic or radio-telephonic apparatus | ||
![]() | 85437010 | Electrical machines with translation or dictionary functions | ||
![]() | 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 90304000 | Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers | ||
![]() | 90304000 | Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers | ||
![]() | 85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85369010 | Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements) | ||
![]() | 85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | ||
![]() | 85198195 | Sound recording or sound reproducing apparatus, using magnetic, optical or semiconductor media (excl. those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines, dictating machines and magnetic tape recorders) | ||
![]() | 85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | ||
![]() | 90304000 | Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers | ||
![]() | 85229080 | Parts and accessories suitable for use solely or principally with sound reproducing and recording apparatus and with video equipment for recording and reproducing pictures and sound, n.e.s. | ||
![]() | 85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | ||
![]() | 85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | ||
![]() | 85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | ||
![]() | 85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | ||
![]() | 85184089 | |||
![]() | 85182200 | Multiple loudspeakers, mounted in the same enclosure |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| 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. |