GRASS VALLEY BROADCAST SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
GRASS VALLEY BROADCAST SOLUTIONS LIMITED
COMPANY NUMBER
02017053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
06/05/1986
(38 years and 7 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
25/06/2001
26/06/2015
MIRANDA TECHNOLOGIES LIMITED
View all previous names
HAMPSHIRE
RG20 4SW
Telephone: 01635569777
TPS: Yes
12 Queen Eleanor House
Kingsclere Park
Kingsclere
Hampshire RG20 4SW
RG20 4SW
31 Turnpike Road
Newbury
Berkshire
RG14 2NX
Telephone: 569777
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 12/10/2023 | Sai Gopal (930800065) has left the board |
Credit Risk Overview
Want to learn more about GRASS VALLEY BROADCAST SOLUTIONS 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 BROADCAST SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRASS VALLEY BROADCAST SOLUTIONS 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 |
|---|---|---|---|---|
|
01/10/2023 - Present (1 years and 2 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
Director: 01/01/1997 - 25/07/2001 (4 years and 6 months) Secretary: 25/05/1991 - 26/03/1999 (7 years and 10 months) Born in May 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
25/05/1991 - 02/07/1993 (2 years and 1 months) Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
02/07/1993 - 20/04/2001 (7 years and 9 months) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 12/04/1994 - Present (30 years and 8 months) Secretary: 13/06/2001 - Present (23 years and 6 months) Born in Jan 1966 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
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 |
|---|---|
| 09/08/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement 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 |
| 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 Accounts filed |
| 19/01/2023 | New Confirmation Statement filed |
| 16/12/2021 | New Board Member Richard Sussman (929051084) Appointed |
| 16/12/2021 | New Board Member Daniel James Consigli (927172175) Appointed |
| 16/12/2021 | Timothy Lee Shoulders Ii (927739355) has left the board |
| 26/11/2021 | Timothy Bennard Greenfield (926511431) has left the board |
| 26/11/2021 | Timothy Bennard Greenfield (926511431) has left the board |
| 26/11/2021 | Timothy Bennard Greenfield (926511431) has left the board |
| 09/06/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 13/07/2020 | Anne La Belle Malyszko (924545467) has left the board |
| 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 | New Company Secretary Daniel James Consigli (927178855) Appointed |
| 13/07/2020 | Brian Edward Anderson (917431908) has left the board |
| 13/07/2020 | Alec Thomas Lappe (923686572) has left the board |
| 13/07/2020 | Brian Edward Anderson (924349275) has left the board |
| 10/06/2020 | New Confirmation Statement filed |
| 28/07/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 16/05/2019 | Brian Edward Anderson (917481435) has left the board |
| 16/05/2019 | New Board Member Brian Edward Anderson (924349275) Appointed |
| 22/10/2018 | Change in Reg. Office |
| 22/08/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 17/05/2018 | New Board Member Anne La Belle Malyszko (924545467) Appointed |
| 17/05/2018 | Anne La Belle Malyszko (924583882) has left the board |
| 10/05/2018 | New Board Member Anne La Belle Malyszko (924583882) Appointed |
| 10/05/2018 | Anne La Belle Malyszko (924583991) has left the board |
| 02/05/2018 | New Board Member Anne La Belle Malyszko (924583991) Appointed |
| 01/05/2018 | William Richard Tiszai Jr (921782394) has left the board |
| 13/10/2017 | New Accounts filed |
| 25/08/2017 | Alec Thomas Lappe (923686628) has left the board |
| 25/08/2017 | New Board Member Alec Thomas Lappe (923686572) Appointed |
| 18/08/2017 | New Board Member Alec Thomas Lappe (923686628) Appointed |
| 03/06/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 08/11/2016 | New Board Member William Richard Tiszai Jr (921782394) Appointed |
| 02/11/2016 | Michelle Lynne Higginson (917481398) has left the board |
| 01/06/2016 | New Confirmation Statement filed |
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