GRASS VALLEY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
GRASS VALLEY (UK) LIMITED
COMPANY NUMBER
01023834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
13/09/1971
(53 years and 3 months old)
WEBSITE
www.grassvalley.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
28/07/2003
03/11/2005
THOMSON BROADCAST & MEDIA SOLUTIONS LIMITED
View all previous names
HAMPSHIRE
RG20 4SW
12 Queen Eleanor House
Kingsclere Park
Kingsclere
Hampshire RG20 4SW
RG20 4SW
Thomson Hse.
348 Edinburgh Avenue
Slough
Berkshire
SL1 4TU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRASS VALLEY FRANCE SA | N/A | N/A |
| GRASS VALLEY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 12/10/2023 | Sai Gopal (930800065) has left the board |
Credit Risk Overview
Want to learn more about GRASS VALLEY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRASS VALLEY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRASS VALLEY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2023 - Present (1 years and 7 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
08/10/2001 - Present (23 years and 2 months) Born in Mar 1958 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
02/10/1991 - 27/11/2008 (17 years and 1 months) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
02/10/1991 - 22/09/1997 (5 years and 11 months) Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELDEN INC | N/A | N/A |
| BELDEN EUROPE BV | N/A | N/A |
| NOSLO LIMITED. | Company is dissolved | View Report |
| PPC BROADBAND LTD. | Active - Accounts Filed | View Report |
| PPC BROADBAND FIBER LTD. | Active - Accounts Filed | View Report |
| BELDEN GLOBAL HOLDINGS BV | N/A | N/A |
| BELDEN UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRASS VALLEY BROADCAST SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SOFTEL LIMITED | Non-Trading | View Report |
| BELDEN UK LIMITED | Active - Accounts Filed | View Report |
| GARRETTCOM EUROPE LTD | Company is dissolved | View Report |
| GRASS VALLEY FRANCE SA | N/A | N/A |
| GRASS VALLEY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 12/10/2023 | Sai Gopal (930800065) has left the board |
| 12/10/2023 | New Board Member Jonathan Wilson (931453264) Appointed |
| 21/06/2023 | Richard Sussman (929051084) has left the board |
| 21/06/2023 | New Board Member Timothy Banks (917726961) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 20/04/2023 | Daniel James Consigli (927172175) has left the board |
| 20/04/2023 | New Board Member Sai Gopal (930800065) Appointed |
| 19/01/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 13/07/2022 | Michael Hofer (927739403) has left the board |
| 16/12/2021 | Timothy Lee Shoulders Ii (927739355) has left the board |
| 16/12/2021 | New Board Member Daniel James Consigli (927172175) Appointed |
| 16/12/2021 | New Board Member Richard Sussman (929051084) Appointed |
| 09/06/2021 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 13/07/2020 | New Board Member Timothy Bennard Greenfield (926511431) Appointed |
| 13/07/2020 | New Board Member Daniel James Consigli (927172175) Appointed |
| 13/07/2020 | Brian Anderson (919489293) has left the board |
| 13/07/2020 | Hendrikus Petrus Cornelis Derksen (912671554) has left the board |
| 10/06/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 29/10/2018 | Change in Reg. Office |
| 21/08/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 03/06/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 22/06/2016 | New Confirmation Statement filed |
| 04/04/2016 | Change in Reg. Office |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 19/11/2015 | New Accounts filed |
| 18/06/2015 | New Board Member Hendrikus Petrus Cornelis Derksen (912671554) Appointed |
| 18/06/2015 | Hendrikus Petrus Cornelis Derksen (919838480) has left the board |
| 11/06/2015 | New Board Member Hendrikus Petrus Cornelis Derksen (919838480) Appointed |
| 09/06/2015 | Joseph Carl Auman (906995234) has left the board |
| 13/02/2015 | New Board Member Brian Anderson (919489293) Appointed |
| 26/11/2014 | New Accounts filed |
| 26/11/2014 | New Confirmation Statement filed |
| 19/11/2013 | New Board Member Joseph Carl Auman (906995234) Appointed |
| 19/11/2013 | Sarel Johannes Hiemstra (909154897) has left the board |
| 15/11/2013 | New Confirmation Statement filed |
| 23/08/2013 | Ildiko Bita (917052790) has left the board |
| 08/08/2013 | New Accounts filed |
| 18/03/2013 | Jeffrey James Rosica (913653983) has left the board |
| 10/11/2012 | New Confirmation Statement filed |
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