This company is commonly known as Biamp Systems Uk Ltd. The company was founded 12 years ago and was given the registration number 07716020. The firm's registered office is in WIMBLEDON. You can find them at Collingham House, 6-12 Gladstone Road, Wimbledon, London. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | BIAMP SYSTEMS UK LTD |
|---|---|---|
| Company Number | : | 07716020 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Collingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom, SW19 1QT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Collingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom, SW19 1QT | Corporate Secretary | 27 July 2017 | Active |
| 9300 Sw Gemini Drive, Beaverton, United States, | Director | 14 June 2016 | Active |
| 5232 Runnin River Dr., Plano, United States, 75093-75 | Director | 15 December 2017 | Active |
| 9300, Sw, Gemini Drive, Beaverton, America, 97008 | Corporate Director | 25 July 2011 | Active |
| 14-18, City Road, Cardiff, Wales, CF24 3DL | Corporate Secretary | 20 June 2014 | Active |
| 9300 Sw Gemini Drive, Beaverton, United States Of America, | Director | 14 June 2016 | Active |
| 9300, Sw, Gemini Drive, Beaverton, America, 97008 | Director | 25 July 2011 | Active |
| Mr Laurence Hirsch | ||
| Notified on | : | 30 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1945 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | Colingham House, 6-12 Gladstone Road, Wimbledon, United Kingdom, SW19 1QT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-21 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-04-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-19 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-23 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-15 | Officers | Change corporate secretary company with change date. | Download |
| 2018-10-12 | Officers | Change corporate secretary company with change date. | Download |
| 2018-09-26 | Accounts | Change account reference date company current extended. | Download |
| 2018-04-20 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-31 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-01-23 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-01-23 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-01-20 | Officers | Change corporate director company with change date. | Download |
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