RYCOTE MICROPHONE WINDSHIELDS LIMITED
Active - Accounts Filed
General Information
NAME
RYCOTE MICROPHONE WINDSHIELDS LIMITED
COMPANY NUMBER
02972455
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26400 -
Manufacture of consumer electronics
INCORPORATION DATE
30/09/1994
(30 years and 1 months old)
WEBSITE
www.rycote.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/01/1995
23/05/1995
RYCOTE INVESTMENTS LIMITED
View all previous names
RICHMOND
TW9 1EN
Bridge House
3 Heron Square
RICHMOND
TW9 1EN
Resolution Road
Ashby-de-la-zouch
Leicestershire
LE65 1DW
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 |
|---|---|---|
| VITEC INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| RYCOTE MICROPHONE WINDSHIELDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Marco Pezzana (926714458) has left the board |
| 01/11/2024 | New Board Member Ian James Castle (932881619) Appointed |
| 18/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RYCOTE MICROPHONE WINDSHIELDS 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 RYCOTE MICROPHONE WINDSHIELDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RYCOTE MICROPHONE WINDSHIELDS 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 |
|---|---|---|---|---|
|
17/09/2018 - Present (6 years and 2 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 29 Past: 390 |
View Report |
|
17/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/02/2020 - Present (4 years and 9 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
10/06/2022 - Present (2 years and 5 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/01/2023 - Present (1 years and 10 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 26 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Marco Pezzana (926714458) has left the board |
| 01/11/2024 | New Board Member Ian James Castle (932881619) Appointed |
| 18/10/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 16/01/2023 | Martin Jon Green (908943823) has left the board |
| 16/01/2023 | New Board Member Andrea Emilio Rigamonti (929007170) Appointed |
| 12/10/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Board Member James Edward Scott (926211948) Appointed |
| 15/06/2022 | Susan Anne Coates (923631787) has left the board |
| 27/01/2022 | New Board Member Susan Anne Coates (923631787) Appointed |
| 03/12/2021 | New Board Member Susan Anne Coates (923631787) Appointed |
| 13/10/2021 | Simon Rupert Lloyd Davies (926714961) has left the board |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | Simon Rupert Lloyd Davies (926714961) has left the board |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 04/09/2020 | New Confirmation Statement filed |
| 24/02/2020 | Loris Frizzo (926714496) has left the board |
| 24/02/2020 | New Board Member Loris Frizzo (915918643) Appointed |
| 17/02/2020 | New Board Member Simon Rupert Lloyd Davies (926714961) Appointed |
| 17/02/2020 | New Board Member Loris Frizzo (926714496) Appointed |
| 17/02/2020 | New Board Member Marco Pezzana (926714458) Appointed |
| 12/10/2019 | New Accounts filed |
| 24/09/2019 | Katharina Helen Marie Kearney-Croft (923043108) has left the board |
| 13/09/2019 | New Confirmation Statement filed |
| 01/10/2018 | New Board Member Katharina Helen Marie Kearney-Croft (923043108) Appointed |
| 01/10/2018 | Change in Reg. Office |
| 01/10/2018 | New Board Member Jonathan Mark Bolton (901593196) Appointed |
| 01/10/2018 | New Board Member Martin Jon Green (908943823) Appointed |
| 01/10/2018 | New Company Secretary Jonathan Mark Bolton (925084342) Appointed |
| 01/10/2018 | Simon Rupert Lloyd Davies (909250807) has left the board |
| 01/10/2018 | Odette Margaret Lloyd Davies (913889266) has left the board |
| 01/10/2018 | David Peter Ransome (906725839) has left the board |
| 01/10/2018 | David Peter Ransome (917227832) has left the board |
| 19/09/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 20/01/2018 | New Accounts filed |
| 21/09/2017 | New Confirmation Statement filed |
| 03/01/2017 | New Accounts filed |
| 28/10/2016 | New Confirmation Statement filed |
| 05/11/2015 | New Confirmation Statement filed |
| 23/10/2015 | New Accounts filed |
| 11/12/2014 | Vivienne Mary Dyer (904196264) has left the board |
| 18/11/2014 | New Accounts filed |
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