ADAPTIVE VIDEO PRODUCTS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ADAPTIVE VIDEO PRODUCTS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ADAPTIVE VIDEO PRODUCTS (UK) LIMITED was incorporated 12 years ago on 19/07/2011 and has the registered number: 07710149. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ADAPTIVE VIDEO PRODUCTS (UK) LIMITED was incorporated 12 years ago on 19/07/2011 and has the registered number: 07710149. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ADAPTIVE VIDEO PRODUCTS (UK) LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
125 CITY ROAD
LONDON
EC1V 2NX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MURRAY SHELF LIMITED (until 07/02/2012)
MURRAY SHELF LIMITED (until 07/02/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS CARL DIPUMA | Sep 1946 | American | Director | 2012-06-19 | CURRENT |
MR ROBERT JAY KNISKERN | Mar 1955 | American | Director | 2012-06-19 | CURRENT |
MR ROBERT DALGLEISH CLYDE | Jan 1952 | British | Director | 2012-02-15 | CURRENT |
CHILD & CHILD SECRETARIES LIMITED | Corporate Secretary | 2017-01-25 UNTIL 2020-12-14 | RESIGNED | ||
PUXON MURRAY LLP | Corporate Secretary | 2012-11-01 UNTIL 2017-01-25 | RESIGNED | ||
MR PAUL BENEDICT PUXON | Dec 1949 | British | Director | 2011-07-19 UNTIL 2012-06-19 | RESIGNED |
MR THOMAS DANIEL SKILLICORN | Dec 1944 | American | Director | 2012-06-19 UNTIL 2023-06-21 | RESIGNED |
CHRISTOPHER BELCHER | Feb 1975 | British | Director | 2012-07-10 UNTIL 2020-12-14 | RESIGNED |
MR RICHARD JOHN MILLARD COLLIER | Apr 1945 | British | Director | 2012-06-19 UNTIL 2018-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas Carl Dipuma | 2023-06-26 | 9/1946 | London | Ownership of shares 75 to 100 percent |
Mr Robert Jay Kniskern | 2016-04-06 - 2023-06-26 | 3/1955 | London | Voting rights 50 to 75 percent |