RYCOTE MICROPHONE WINDSHIELDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rycote Microphone Windshields Limited. The company was founded 29 years ago and was given the registration number 02972455. The firm's registered office is in RICHMOND. You can find them at Bridge House, Heron Square, Richmond, . This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name	:	RYCOTE MICROPHONE WINDSHIELDS LIMITED
Company Number	:	02972455
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 September 1994
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	26400 - Manufacture of consumer electronics

Office Address & Contact

Registered Address	:	Bridge House, Heron Square, Richmond, England, TW9 1EN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Bridge House, Heron Square, Richmond, England, TW9 1EN	Secretary	17 September 2018	Active
Bridge House, Heron Square, Richmond, England, TW9 1EN	Director	17 September 2018	Active
Bridge House, Heron Square, Richmond, England, TW9 1EN	Director	13 February 2020	Active
Bridge House, Heron Square, Richmond, England, TW9 1EN	Director	13 February 2020	Active
Bridge House, Heron Square, Richmond, England, TW9 1EN	Director	12 January 2023	Active
Bridge House, Heron Square, Richmond, England, TW9 1EN	Director	10 June 2022	Active
Spider Cottage Middlespring, Ruscombe, Stroud, GL6 6DE	Secretary	01 February 1995	Active
Bridge House, Heron Square, Richmond, England, TW9 1EN	Secretary	18 September 2012	Active
The Paragon, Counterslip, Bristol, Great Britain, BS1 6BX	Corporate Secretary	01 December 2005	Active
Third Floor, Saint Bartholomews Lewins Mead, Bristol,	Corporate Nominee Secretary	30 September 1994	Active
Third Floor, St Bartholomews Lewins Mead, Bristol, BS1 2NH	Corporate Secretary	30 April 1997	Active
Bessie Garth, Egton Bridge, YO22 5AU	Director	01 June 1997	Active
Third Floor, Saint Bartholomews Lewins Mead, Bristol,	Nominee Director	30 September 1994	Active
Vitec Imaging Solutions - Rycote Microphone Windsh, Libbys Drive, Stroud, England, GL5 1RN	Director	01 December 2021	Active
13 Canynge Square, Clifton, Bristol, BS8 3LA	Director	01 February 1995	Active
102, Slad Road, Stroud, GL5 1QZ	Director	21 January 2009	Active
Bridge House, Heron Square, Richmond, England, TW9 1EN	Director	22 June 2009	Active
Bridge House, Heron Square, Richmond, England, TW9 1EN	Director	13 February 2020	Active
Libby`S Drive, Slad Road, Stroud, GL5 1RN	Director	15 January 1995	Active
Brookside House, The Street Chilcompton, Bath, BA3 4HB	Director	28 August 2003	Active
Bridge House, Heron Square, Richmond, England, TW9 1EN	Director	17 September 2018	Active
Bridge House, Heron Square, Richmond, England, TW9 1EN	Director	17 September 2018	Active
Bridge House, Heron Square, Richmond, England, TW9 1EN	Director	28 August 2003	Active
22, Alstone Croft, Cheltenham, Uk, GL51 8HA	Director	16 May 2012	Active
Silver Birches, Stinchcombe Hill, Dursley, GL11 6AQ	Director	30 January 2012	Active
Larkstone, Hilton, Bridgnorth, WV15 5PD	Director	01 August 2003	Active
Libby`S Drive, Slad Road, Stroud, GL5 1RN	Director	22 June 2009	Active
Granary Cottage, St John's Road, Slimbridge, GL2 7DF	Director	28 August 2003	Active

People with Significant Control

Vitec Investments Limited
Notified on	:	17 September 2018
Status	:	Active
Country of residence	:	England
Address	:	Bridge House, Heron Square, Richmond, England, TW9 1EN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Simon Rupert Lloyd Davies
Notified on	:	15 September 2016
Status	:	Active
Date of birth	:	August 1970
Nationality	:	British
Country of residence	:	England
Address	:	Bridge House, Heron Square, Richmond, England, TW9 1EN
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Odette Margaret Lloyd Davies
Notified on	:	15 September 2016
Status	:	Active
Date of birth	:	December 1968
Nationality	:	British
Country of residence	:	England
Address	:	Bridge House, Heron Square, Richmond, England, TW9 1EN
Nature of control	:	Ownership of shares 25 to 50 percent

RYCOTE MICROPHONE WINDSHIELDS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement