Biamp Systems UK Ltd

Company Name	Biamp Systems UK Ltd
Company Status	Active
Company Number	07716020
Category	Private Limited Company
Incorporation Date	25 July 2011(12 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Alexander Edward Buchanan-Munro
Date of Birth	April 1974 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	14 June 2016(4 years, 10 months after company formation)
Appointment Duration	7 years, 10 months
Role	Vice President Of Finance
Country of Residence	United States
Correspondence Address	9300 Sw Gemini Drive Beaverton Oregon 97008 United States

Director Name	Mr Rashid Michel Skaf
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	15 December 2017(6 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	CEO
Country of Residence	United States
Correspondence Address	5232 Runnin River Dr. Plano Texas 75093-75

Director Name	Biamp Systems Llc (Corporation)
Status	Current
Appointed	25 July 2011(same day as company formation)
Correspondence Address	9300 Sw Gemini Drive Beaverton Or 97008

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Current
Appointed	27 July 2017(6 years after company formation)
Appointment Duration	6 years, 9 months
Correspondence Address	Collingham House 6-12 Gladstone Road Wimbledon, London SW19 1QT

Director Name	Steven Metzger
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2011(same day as company formation)
Role	Chief Executive Officer
Country of Residence	America
Correspondence Address	9300 Sw Gemini Drive Beaverton Or 97008

Director Name	Matthew Aaron Czyzewski
Date of Birth	February 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 2016(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2017)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	9300 Sw Gemini Drive Beaverton Oregon 97008 United States

Secretary Name	7Side Secretarial Ltd (Corporation)
Status	Resigned
Appointed	20 June 2014(2 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 July 2017)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Biamp Systems Corp. 100.00% Ordinary

Financials

Year	2014
Net Worth	£107,131
Cash	£79,816
Current Liabilities	£89,487

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (6 days from now)

Filing History

3 October 2023	Accounts for a small company made up to 31 December 2022 (17 pages)
21 April 2023	Cessation of Laurence Hirsch as a person with significant control on 31 December 2017 (1 page)
21 April 2023	Notification of a person with significant control statement (2 pages)
18 April 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
1 October 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
22 April 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
16 March 2022	Change of details for Dr Laurence Hirsch as a person with significant control on 30 November 2017 (2 pages)
19 August 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
28 April 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
29 September 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
21 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
7 October 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
23 April 2019	Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 23 April 2019 (1 page)
23 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
15 October 2018	Secretary's details changed for London Law Secretarial Limited on 12 October 2018 (1 page)
12 October 2018	Secretary's details changed for London Law Secretarial Limited on 12 October 2018 (1 page)
26 September 2018	Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
20 April 2018	Accounts for a small company made up to 30 September 2017 (14 pages)
18 April 2018	Confirmation statement made on 18 April 2018 with updates (3 pages)
6 March 2018	Registered office address changed from Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 6 March 2018 (1 page)
1 February 2018	Notification of Laurence Hirsch as a person with significant control on 30 November 2017 (2 pages)
31 January 2018	Withdrawal of a person with significant control statement on 31 January 2018 (2 pages)
23 January 2018	Withdrawal of a person with significant control statement on 23 January 2018 (2 pages)
23 January 2018	Notification of a person with significant control statement (2 pages)
20 January 2018	Director's details changed for Biamp Systems Corporation on 17 January 2018 (1 page)
8 January 2018	Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 8 January 2018 (1 page)
21 December 2017	Appointment of Mr Rashid Michel Skaf as a director on 15 December 2017 (2 pages)
19 December 2017	Termination of appointment of Matthew Aaron Czyzewski as a director on 30 November 2017 (1 page)
5 October 2017	Notification of a person with significant control statement (2 pages)
5 October 2017	Notification of a person with significant control statement (2 pages)
5 October 2017	Withdrawal of a person with significant control statement on 5 October 2017 (2 pages)
5 October 2017	Withdrawal of a person with significant control statement on 5 October 2017 (2 pages)
29 August 2017	Registered office address changed from 14/18 City Road Cardiff CF24 3DL to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 29 August 2017 (1 page)
29 August 2017	Termination of appointment of 7Side Secretarial Ltd as a secretary on 27 July 2017 (1 page)
29 August 2017	Termination of appointment of 7Side Secretarial Ltd as a secretary on 27 July 2017 (1 page)
29 August 2017	Appointment of London Law Secretarial Limited as a secretary on 27 July 2017 (2 pages)
29 August 2017	Registered office address changed from 14/18 City Road Cardiff CF24 3DL to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 29 August 2017 (1 page)
29 August 2017	Appointment of London Law Secretarial Limited as a secretary on 27 July 2017 (2 pages)
15 June 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
23 May 2017	Director's details changed for Matthew Aaron Czyzewski on 15 May 2017 (4 pages)
23 May 2017	Director's details changed for Matthew Aaron Czyzewski on 15 May 2017 (4 pages)
3 March 2017	Termination of appointment of Steven Metzger as a director on 31 December 2016 (2 pages)
3 March 2017	Termination of appointment of Steven Metzger as a director on 31 December 2016 (2 pages)
27 February 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
27 February 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
28 June 2016	Appointment of Matthew Aaron Czyzewski as a director on 14 June 2016 (3 pages)
28 June 2016	Appointment of Matthew Aaron Czyzewski as a director on 14 June 2016 (3 pages)
28 June 2016	Appointment of Alexander Edward Buchanan-Munro as a director on 14 June 2016 (3 pages)
28 June 2016	Appointment of Alexander Edward Buchanan-Munro as a director on 14 June 2016 (3 pages)
13 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1 (5 pages)
13 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1 (5 pages)
10 March 2016	Accounts for a small company made up to 30 September 2015 (5 pages)
10 March 2016	Accounts for a small company made up to 30 September 2015 (5 pages)
7 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (5 pages)
7 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (5 pages)
6 May 2015	Appointment of 7Side Secretarial Ltd as a secretary on 20 June 2014 (2 pages)
6 May 2015	Appointment of 7Side Secretarial Ltd as a secretary on 20 June 2014 (2 pages)
27 March 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
27 March 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
10 December 2014	Auditor's resignation (1 page)
10 December 2014	Auditor's resignation (1 page)
30 April 2014	Full accounts made up to 30 September 2013 (13 pages)
30 April 2014	Full accounts made up to 30 September 2013 (13 pages)
22 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (4 pages)
22 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (4 pages)
3 May 2013	Full accounts made up to 30 September 2012 (12 pages)
3 May 2013	Full accounts made up to 30 September 2012 (12 pages)
19 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
29 December 2011	Current accounting period extended from 31 July 2012 to 30 September 2012 (3 pages)
29 December 2011	Current accounting period extended from 31 July 2012 to 30 September 2012 (3 pages)
25 July 2011	Incorporation (50 pages)
25 July 2011	Incorporation (50 pages)

Biamp Systems UK Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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