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 - WIMBLEDON

This company is listed in the following categories:
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

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