This company is commonly known as Ivsm Limited. The company was founded 24 years ago and was given the registration number 03893267. The firm's registered office is in . You can find them at 37 Broadhurst Gardens, London, , . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | IVSM LIMITED |
|---|---|---|
| Company Number | : | 03893267 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 37 Broadhurst Gardens, London, NW6 3QT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O B P Collins Llp, Collins House, 20 Station Road, Gerrards Cross, England, SL9 8EL | Secretary | 08 January 2021 | Active |
| 75, Blue Sky Drive, Burlington, United States, 01803 | Director | 01 August 2023 | Active |
| C/O B P Collins Llp, Collins House, 20 Station Road, Gerrards Cross, England, SL9 8EL | Director | 23 June 2015 | Active |
| The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Secretary | 08 December 1999 | Active |
| 48 Woodcock Dell Avenue, Harrow, HA3 0NS | Secretary | 08 December 1999 | Active |
| Avid Technology Europe Ltd., Pinewood Studios, West Side Complex, Pinewood Road, Iver Heath, United Kingdom, SL0 0NH | Secretary | 23 June 2015 | Active |
| 3 Chana Rovina Street, Haifa, Israel, | Secretary | 01 December 2004 | Active |
| Flat B, 64 Parkhill Road, London, NW3 2YT | Secretary | 15 February 2000 | Active |
| 67 Bexley Street, Windsor, SL4 5BX | Secretary | 02 June 2001 | Active |
| 1 Harmony Villa, York Road, Riccall, York, YO19 6QQ | Secretary | 15 April 2003 | Active |
| 37 Broadhurst Gardens, London, NW6 3QT | Director | 22 December 2016 | Active |
| The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Director | 08 December 1999 | Active |
| 75, Network Drive, Burlington, Usa, 01803 | Director | 23 June 2015 | Active |
| 75, Network Drive, Burlington, Usa, 01803 | Director | 23 June 2015 | Active |
| 3 Chana Rovina Street, Haifa, Israel, | Director | 23 August 2004 | Active |
| C/O Avid Technology, Inc., 75 Network Drive, Burlington, United States, 01803 | Director | 04 January 2021 | Active |
| Flat B, 64 Parkhill Road, London, NW3 2YT | Director | 08 December 1999 | Active |
| 1460, Oak Avenue, Los Altos, United States, 94024 | Director | 26 February 2021 | Active |
| 37 Broadhurst Gardens, London, NW6 3QT | Director | 22 December 2016 | Active |
| 37 Broadhurst Gardens, London, NW6 3QT | Director | 06 July 2018 | Active |
| 17 Hataas, Kfar-Saba, Israel, 77725 | Director | 01 February 2000 | Active |
| 67 Bexley Street, Windsor, SL4 5BX | Director | 02 June 2001 | Active |
| Avid Technology Europe Ltd., Pinewood Studios, West Side Complex, Pinewood Road, Iver Heath, United Kingdom, SL0 0NH | Director | 23 June 2015 | Active |
| 1 Harmony Villa, York Road, Riccall, York, YO19 6QQ | Director | 15 April 2003 | Active |
| Avid Technology, Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 75, Blue Sky Drive, Burlington, United States, 01803 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Officers | Appoint person director company with name date. | Download |
| 2023-05-23 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-26 | Officers | Change person director company with change date. | Download |
| 2022-09-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-26 | Officers | Change person director company with change date. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-03 | Officers | Appoint person director company with name date. | Download |
| 2021-03-03 | Officers | Termination director company with name termination date. | Download |
| 2021-01-08 | Officers | Appoint person director company with name date. | Download |
| 2021-01-08 | Officers | Termination director company with name termination date. | Download |
| 2021-01-08 | Officers | Termination director company with name termination date. | Download |
| 2021-01-08 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-08 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-14 | Officers | Termination director company with name termination date. | Download |
| 2019-05-20 | Resolution | Resolution. | Download |
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