RIDERCAM SYSTEMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
RIDERCAM SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
RIDERCAM SYSTEMS LIMITED was incorporated 13 years ago on 12/01/2011 and has the registered number: 07490658. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.
RIDERCAM SYSTEMS LIMITED was incorporated 13 years ago on 12/01/2011 and has the registered number: 07490658. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.
RIDERCAM SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
59112 - Video production activities
59112 - Video production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
THE LONDON OFFICE FIRST FLOOR
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2023 | 18/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JANNE MIKAEL WALLGREN | Mar 1956 | Swedish | Director | 2022-03-18 | CURRENT |
GARY KENNETH DAVID TRUMAN | Secretary | 2013-01-14 UNTIL 2013-02-08 | RESIGNED | ||
JONATHAN MARK WILKES | Jan 1968 | British | Director | 2011-02-16 UNTIL 2013-01-14 | RESIGNED |
ROY ERIC WALTON | Jun 1963 | British | Director | 2020-02-10 UNTIL 2022-03-18 | RESIGNED |
MR GARY KENNETH DAVID TRUMAN | Jan 1970 | British | Director | 2013-01-14 UNTIL 2013-02-08 | RESIGNED |
MR KEITH HAMILTON SPEDDING | Sep 1969 | British | Director | 2011-01-12 UNTIL 2011-02-16 | RESIGNED |
MR JENS SCHEBERG | May 1968 | German | Director | 2015-05-22 UNTIL 2018-10-16 | RESIGNED |
MR JENS SCHEBERG | May 1968 | German | Director | 2019-09-25 UNTIL 2021-06-11 | RESIGNED |
MR ROSS NATHAN HEATH JONES | Sep 1967 | British | Director | 2015-02-01 UNTIL 2018-10-16 | RESIGNED |
MR CRAIG JONES | Aug 1964 | British | Director | 2015-05-13 UNTIL 2016-10-20 | RESIGNED |
MR PETER FRANK EVANS | Oct 1958 | British | Director | 2011-02-01 UNTIL 2012-04-16 | RESIGNED |
MR DOMINIC JUSTIN BROOKMAN | Jul 1969 | British | Director | 2013-01-14 UNTIL 2013-06-01 | RESIGNED |
MR DOMINIC PETER CLIVE BERGER | Oct 1969 | British | Director | 2011-02-01 UNTIL 2011-02-16 | RESIGNED |
MR DOMINIC PETER CLIVE BERGER | Oct 1969 | British | Director | 2012-04-16 UNTIL 2019-09-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Angel Business Services Limited | 2022-09-14 | Gibraltar Gx11 1aa | Ownership of shares 75 to 100 percent | |
Ridercam Systems Limited | 2022-09-14 | Gibraltar | Ownership of shares 75 to 100 percent | |
Ridercam Ab | 2019-01-04 - 2022-09-14 | Norrtalje |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Beaufort Asset Clearing Services Ltd | 2016-04-06 - 2019-01-04 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - RIDERCAM SYSTEMS LIMITED | 2024-02-13 | 31-12-2022 | £287,821 equity |
Micro-entity Accounts - RIDERCAM SYSTEMS LIMITED | 2023-09-01 | 31-12-2021 | £328,051 equity |
Abbreviated Company Accounts - RIDERCAM SYSTEMS LIMITED | 2017-04-01 | 30-06-2016 | £246 Cash £-84,395 equity |
Abbreviated Company Accounts - RIDERCAM SYSTEMS LIMITED | 2016-04-01 | 30-06-2015 | £-71,297 equity |