This company is commonly known as Rovi Europe Limited. The company was founded 37 years ago and was given the registration number 02096781. The firm's registered office is in LONDON. You can find them at 6th Floor, One London Wall, London, . This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | ROVI EUROPE LIMITED |
|---|---|---|
| Company Number | : | 02096781 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fotonation Ltd., An Xperi Company, Block 5, Parkmore Business Park East, Parkmore, Ireland, H91 V0TX | Secretary | 06 September 2007 | Active |
| 3146, Hacienda St, San Mateo, California, United States, | Director | 01 March 2024 | Active |
| Block 5 Building, Parkmore East Business Park Ballybrit, Galway H91 V0tx, Ireland, | Director | 15 March 2023 | Active |
| 62 London Road, Twyford, RG10 9EY | Secretary | 23 May 2006 | Active |
| 74 Farrier Road, Northolt, UB5 6TX | Secretary | 22 October 1998 | Active |
| 5d Fawley Road, West Hampstead, London, NW6 1SL | Secretary | 26 October 2001 | Active |
| 13 Ford End, Denham, Uxbridge, UB9 5AL | Secretary | 01 July 1996 | Active |
| 102 Loddon Bridge Road, Woodley, Reading, RG5 4AW | Secretary | - | Active |
| 3 Gloucester Walk, London, W8 4HZ | Secretary | 13 October 2006 | Active |
| 30 Austenwood Close, Chalfont St. Peter, Gerrards Cross, SL9 9DE | Secretary | 16 April 1999 | Active |
| 2190 Gold Street, San Jose, Ca 95002, United States, | Director | 01 June 2020 | Active |
| 62 London Road, Twyford, RG10 9EY | Director | 13 October 2003 | Active |
| Malvern House, 14-18 Bell Street, Maidenhead, SL6 1BR | Director | 26 January 2006 | Active |
| 3025, Orchard Parkway, San Jose, United States, 95134 | Director | 01 June 2020 | Active |
| 583 15th Avenue, San Francisco, Usa, FOREIGN | Director | 27 November 2003 | Active |
| 33 Ashfield Road, Atherton, United States, | Director | 26 January 2006 | Active |
| 39 All Saints Rise, Warfield, Bracknell, RG42 3DS | Director | 01 May 2003 | Active |
| 102 Loddon Bridge Road, Woodley, Reading, RG5 4AW | Director | - | Active |
| 1458, Meadow Lane, Mountain View, United States, CA 94040 | Director | 26 January 1996 | Active |
| Blackhills, Cobbetts Hill, Weybridge, KT13 0UA | Director | 11 December 2000 | Active |
| Block 5, Parkmore Business Park East, Parkmore, Galway, Ireland, H91 V0TX | Director | 15 August 2022 | Active |
| York House, Sheet Street, Windsor, Sheet Street, Windsor, England, SL4 1DD | Director | 13 October 2006 | Active |
| 3 Gloucester Walk, London, W8 4HZ | Director | 31 January 2006 | Active |
| 1210 Canada Road, Woodside, Usa, | Director | - | Active |
| York House, Sheet Street, Windsor, Sheet Street, Windsor, England, SL4 1DD | Director | 07 December 2013 | Active |
| 9 St Augustines Road, London, NW1 9RL | Director | 01 July 1996 | Active |
| 14094 Elvira Street, Saratoga, Usa, FOREIGN | Director | - | Active |
| Braywick Gate, Braywick Road, Maidenhead, England, SL6 1DA | Director | 18 May 2006 | Active |
| Xperi Inc. | ||
| Notified on | : | 01 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 2190 Gold Street, San Jose, Ca 95002, United States, |
| Nature of control | : |
|
| Xperi Holding Corporation | ||
| Notified on | : | 08 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 3025, Orchard Parkway, San Jose, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Officers | Appoint person director company with name date. | Download |
| 2024-03-13 | Officers | Termination director company with name termination date. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-16 | Officers | Termination director company with name termination date. | Download |
| 2023-03-16 | Officers | Appoint person director company with name date. | Download |
| 2023-01-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-03 | Officers | Change person director company with change date. | Download |
| 2022-10-19 | Officers | Change person director company with change date. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-17 | Officers | Appoint person director company with name date. | Download |
| 2022-08-17 | Officers | Termination director company with name termination date. | Download |
| 2022-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Officers | Change person secretary company with change date. | Download |
| 2020-09-25 | Address | Move registers to sail company with new address. | Download |
| 2020-09-25 | Address | Change sail address company with new address. | Download |
| 2020-09-25 | Officers | Change person director company with change date. | Download |
| 2020-09-25 | Officers | Change person director company with change date. | Download |
| 2020-09-25 | Address | Change registered office address company with date old address new address. | Download |
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