This company is commonly known as Grass Valley Limited. The company was founded 50 years ago and was given the registration number 01160119. The firm's registered office is in NEWBURY. You can find them at 31 Turnpike Road, , Newbury, Berkshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | GRASS VALLEY LIMITED |
|---|---|---|
| Company Number | : | 01160119 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 1974 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 31 Turnpike Road, Newbury, Berkshire, RG14 2NX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Queen Eleanor House, Kingsclere Park, Kingsclere, United Kingdom, RG20 4SW | Director | 01 September 2015 | Active |
| 12, Queen Eleanor House, Kingsclere Park, Kingsclere, United Kingdom, RG20 4SW | Director | 01 October 2023 | Active |
| 87 Park Lane, Bedhampton, Havant, PO9 3HQ | Secretary | - | Active |
| 23 Mutton Oaks, Binfield, Bracknell, RG12 8LZ | Secretary | 01 April 1992 | Active |
| Garden Cottage, West Meon, Petersfield, GU32 1JL | Secretary | 03 March 2003 | Active |
| 31, Turnpike Road, Newbury, RG14 2NX | Director | 08 February 2018 | Active |
| 11 Denbigh Gardens, Richmond, TW10 6EN | Director | 07 May 2002 | Active |
| St Mary Magdalene Church House, Welwyn Garden City, AL7 4JS | Director | 09 March 1998 | Active |
| 1 Holly Cottages, Back Lane Preston, Hitchin, SG4 7UJ | Director | - | Active |
| Wheelwrights, Forestside, Rowlands Castle, PO9 6ED | Director | 11 July 1997 | Active |
| 31, Turnpike Road, Newbury, RG14 2NX | Director | 10 December 2021 | Active |
| 27, Old Gloucester Street, London, England, WC1N 3AX | Director | 02 July 2020 | Active |
| 31, Turnpike Road, Newbury, RG14 2NX | Director | 12 June 2017 | Active |
| Westholme Barn, Bunces Lane, Collins End, United Kingdom, RG8 7RH | Director | 11 March 2014 | Active |
| 22428 Cupertino Road, Cupertino, California, FOREIGN | Director | 05 November 1998 | Active |
| Old Postings, North Street, Rogate, GU31 5HG | Director | 06 September 2001 | Active |
| Deerhaven, Wormsley, Hereford, United Kingdom, HR4 8LU | Director | 11 March 2014 | Active |
| Trevona, Ashtead Woods Road, Ashtead, KT21 2EX | Director | 14 November 2002 | Active |
| 31, Turnpike Road, Newbury, RG14 2NX | Director | 23 March 2015 | Active |
| 23 Mutton Oaks, Binfield, Bracknell, RG12 8LZ | Director | - | Active |
| 19 Belgrade Road, Hampton, TW12 2AZ | Director | 08 May 1993 | Active |
| 311 Nine Mile Ride, Finchampstead, Wokingham, RG40 3NL | Director | 01 November 1998 | Active |
| Hartman House, Danehill, Lower Earley, Reading, England, RG6 4PB | Director | 02 February 2004 | Active |
| 19 Whitworth Lane, Loughton, Milton Keynes, MK5 8EB | Director | 28 June 1995 | Active |
| Springside, Bunkers Hill Denmead, Waterlooville, PO7 6UB | Director | 24 June 1994 | Active |
| 12, Queen Eleanor House, Kingsclere Park, Kingsclere, United Kingdom, RG20 4SW | Director | 06 March 2023 | Active |
| 27, Old Gloucester Street, London, England, WC1N 3AX | Director | 02 July 2020 | Active |
| 31, Turnpike Road, Newbury, RG14 2NX | Director | 01 December 2020 | Active |
| 31, Turnpike Road, Newbury, RG14 2NX | Director | 29 February 2016 | Active |
| Little Tilmore Tilmore Road, Petersfield, GU32 2HG | Director | 01 April 1992 | Active |
| 31, Turnpike Road, Newbury, RG14 2NX | Director | 08 February 2018 | Active |
| Alison Cottage, The Reeds Road, Frensham, Farnham, GU10 3DQ | Director | - | Active |
| 31, Turnpike Road, Newbury, RG14 2NX | Director | 17 April 2018 | Active |
| 31, Turnpike Road, Newbury, RG14 2NX | Director | 19 May 2015 | Active |
| Kinley House Durford Wood, Petersfield, GU31 5AS | Director | 01 April 1992 | Active |
| Snell Corporation Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 12, Queen Eleanor House, Kingsclere, United Kingdom, RG20 4SW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Officers | Appoint person director company with name date. | Download |
| 2023-10-10 | Officers | Termination director company with name termination date. | Download |
| 2023-06-19 | Officers | Termination director company with name termination date. | Download |
| 2023-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-17 | Officers | Termination director company with name termination date. | Download |
| 2023-04-17 | Officers | Appoint person director company with name date. | Download |
| 2023-01-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-09 | Officers | Change person director company with change date. | Download |
| 2022-07-11 | Officers | Termination director company with name termination date. | Download |
| 2022-05-17 | Officers | Change person director company with change date. | Download |
| 2022-05-17 | Officers | Change person director company with change date. | Download |
| 2022-03-11 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-08 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-14 | Officers | Termination director company with name termination date. | Download |
| 2021-12-14 | Officers | Appoint person director company with name date. | Download |
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