BIAMP SYSTEMS UK LTD - WIMBLEDON
Company Profile | Company Filings |
Overview
BIAMP SYSTEMS UK LTD is a Private Limited Company from WIMBLEDON UNITED KINGDOM and has the status: Active.
BIAMP SYSTEMS UK LTD was incorporated 12 years ago on 25/07/2011 and has the registered number: 07716020. The accounts status is SMALL and accounts are next due on 30/09/2024.
BIAMP SYSTEMS UK LTD was incorporated 12 years ago on 25/07/2011 and has the registered number: 07716020. The accounts status is SMALL and accounts are next due on 30/09/2024.
BIAMP SYSTEMS UK LTD - WIMBLEDON
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
COLLINGHAM HOUSE
WIMBLEDON
LONDON
SW19 1QT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2023 | 02/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BIAMP SYSTEMS LLC | Corporate Director | 2011-07-25 | CURRENT | ||
ALEXANDER EDWARD BUCHANAN-MUNRO | Apr 1974 | American | Director | 2016-06-14 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Secretary | 2017-07-27 | CURRENT | ||
MR RASHID MICHEL SKAF | May 1970 | American | Director | 2017-12-15 | CURRENT |
7SIDE SECRETARIAL LTD | Corporate Secretary | 2014-06-20 UNTIL 2017-07-27 | RESIGNED | ||
MATTHEW AARON CZYZEWSKI | Feb 1969 | American | Director | 2016-06-14 UNTIL 2017-11-30 | RESIGNED |
STEVEN METZGER | Jan 1959 | American | Director | 2011-07-25 UNTIL 2016-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Laurence Hirsch | 2017-11-30 - 2017-12-31 | 12/1945 | Wimbledon London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |