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VIDEO NETWORKS LIMITED

#02740910activeltd
Soapworks, Salford, M5 3TT

Is VIDEO NETWORKS LIMITED Vetted & Legitimate?

VIDEO NETWORKS LIMITED was incorporated on 19 August 1992 as a private limited company, making it 33 years old. Its principal activity is other telecommunications activities. The company is currently active and in good standing with Companies House. It currently has 3 active officers on record and 42 historical appointments that have since resigned. There are 26 charges registered against this company, of which 2 remain outstanding. The company is controlled by Talktalk Corporate Limited as persons with significant control (PSC).

Company Age33 yrs
Statusactive
Active Officers3
Outstanding Charges2
Vetted Score95/100

Vetted Score

95/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 33 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

2 outstanding charge(s) registered.

Officer Pattern AdjustmentWARN (+-5/5)

Officers have mixed/fair track records (-5). (Avg Officer Score: 58)

Financial Health & Compliance

Annual Accounts

Unknown

dormant

Confirmation Statement

Up to date

Filed

Next due: 16/09/2016

Charges & Mortgages

Has Outstanding

2 Outstanding

Out of 26 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 61900Other telecommunications activities

Key Dates & Events Timeline

Jan 15, 2026

appoint person director company with name date

officers

filing
Dec 1, 2025

accounts with accounts type dormant

accounts

filing
Oct 24, 2025

change person director company with change date

officers

filing
Oct 15, 2025

move registers to registered office company with new address

address

filing
Aug 22, 2025

confirmation statement with no updates

confirmation statement

filing
Dec 26, 2024

termination secretary company with name termination date

officers

filing
Dec 5, 2024

accounts with accounts type dormant

accounts

filing
Sep 6, 2024

appoint person director company with name date

officers

filing
Sep 4, 2024

appoint person director company with name date

officers

filing
Sep 4, 2024

termination director company with name termination date

officers

filing
Sep 2, 2024

termination director company with name termination date

officers

filing
Aug 27, 2024

confirmation statement with no updates

confirmation statement

filing
Mar 1, 2024

termination director company with name termination date

officers

filing
Dec 6, 2023

accounts with accounts type dormant

accounts

filing
Aug 22, 2023

confirmation statement with no updates

confirmation statement

filing

Directors & Officers

Charges & Mortgages

2 outstanding / 26 total charge(s)

  • fully satisfiedDebenture
    Entitled: Video Networks International Limited (The Lender)
    Created: 2006-08-16Satisfied: 2006-10-17
  • fully satisfiedDebenture
    Entitled: Video Networks International Limited
    Created: 2006-06-02Satisfied: 2006-10-17
  • fully satisfiedDebenture
    Entitled: Video Networks International Limited
    Created: 2006-04-05Satisfied: 2006-10-17
  • fully satisfiedDebenture
    Entitled: Video Networks International Limited
    Created: 2006-01-03Satisfied: 2006-10-17
  • fully satisfiedDebenture
    Entitled: Video Networks International Limited
    Created: 2005-06-24Satisfied: 2006-10-17
  • fully satisfiedDeed of charge over credit balances
    Entitled: Barclays Bank PLC
    Created: 2005-04-27Satisfied: 2009-06-18
  • fully satisfiedDebenture
    Entitled: Video Networks International Limited
    Created: 2005-03-03Satisfied: 2006-10-17
  • outstandingDeed of assignment of rent deposit
    Entitled: Cheval Property Holdings Limited
    Created: 2004-07-28
  • fully satisfiedDebenture
    Entitled: Video Networks International Limited (The Security Trustee)
    Created: 2003-12-22Satisfied: 2006-10-17
  • fully satisfiedDebenture
    Entitled: Video Networks International Limited (The Security Trustee)
    Created: 2003-12-22Satisfied: 2006-10-17
  • fully satisfiedDebenture
    Entitled: Video Networks International Limited (In Its Capacity as Agent and Security Trustee for Itselfand the Noteholders)
    Created: 2003-05-08Satisfied: 2006-10-17
  • fully satisfiedDebenture
    Entitled: Video Networks International Limited(As Agent and Security Trustee for Itself and the Noteholders)
    Created: 2002-12-20Satisfied: 2006-10-17
  • fully satisfiedDebenture
    Entitled: Digital Explosion L.L.C.
    Created: 2002-06-24Satisfied: 2004-11-03
  • fully satisfiedDebenture
    Entitled: Barclays Bank PLC
    Created: 2002-06-24Satisfied: 2004-11-03
  • fully satisfiedRent deposit deed
    Entitled: Hsbc Asset Finance (UK) Limited
    Created: 2001-01-15Satisfied: 2009-06-18
  • fully satisfiedLegal charge
    Entitled: Barclays Bank PLC
    Created: 2000-11-29Satisfied: 2009-06-18
  • outstandingRent deposit deed
    Entitled: Confederation U K Holdings Limited
    Created: 2000-11-22
  • fully satisfiedRent deposit deed
    Entitled: Priority Sites Limited
    Created: 2000-06-22Satisfied: 2009-06-18
  • fully satisfiedRent deposit deed
    Entitled: Gm Investment Trustees Limited and Gm (UK) Pension Trustees
    Created: 2000-06-20Satisfied: 2009-06-18
  • fully satisfiedDeed relating to a deposit
    Entitled: Trideck Limited
    Created: 2000-06-15Satisfied: 2009-06-18
  • fully satisfiedDeed of charge over credit balances
    Entitled: Barclays Bank PLC
    Created: 2000-06-14Satisfied: 2009-06-18
  • fully satisfiedDeed of rent guarantee
    Entitled: British Standards Institution
    Created: 2000-05-04Satisfied: 2009-06-18
  • fully satisfiedSecond debenture
    Entitled: Hedwig Trust
    Created: 1999-04-20Satisfied: 1999-09-02
  • fully satisfiedSecond debenture
    Entitled: Botts & Company Limited
    Created: 1999-04-20Satisfied: 1999-09-02
  • fully satisfiedDebenture
    Entitled: Hedwig Trust
    Created: 1999-02-02Satisfied: 1999-09-15

Ownership & Control (PSC)

  • CorporateTalktalk Corporate Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent

Recent Filings

  • officers2026-01-15
    View PDF
    appoint person director company with name date
  • accounts2025-12-01
    View PDF
    accounts with accounts type dormant
  • officers2025-10-24
    View PDF
    change person director company with change date
  • address2025-10-15
    View PDF
    move registers to registered office company with new address
  • confirmation statement2025-08-22
    View PDF
    confirmation statement with no updates

Key Dates

  • Incorporated1992-08-19
  • Next Accounts DueN/A
  • Next Confirmation Due16/09/2016

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Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.