Avid Technology Limited

Company Name	Avid Technology Limited
Directors	Michael Salim Karim and Mark Cox
Company Status	Active
Company Number	04978723
Category	Private Limited Company
Incorporation Date	28 November 2003(20 years, 5 months ago)
Previous Name	Comesys Europe Limited

Business Activity

Section C	Manufacturing
SIC 3550	Manufacture other transport equipment
SIC 30990	Manufacture of other transport equipment n.e.c.

Directors

Director Name	Mr Michael Salim Karim
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	27 June 2021(17 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Turntide Drives Eighth Avenue Team Valley Trading Estate Gateshead NE11 0QA

Director Name	Mr Mark Cox
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 October 2022(18 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Turntide Drives Eighth Avenue Team Valley Trading Estate Gateshead NE11 0QA

Director Name	Mr Ryan Ellis Maughan
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3d Admiral Business Park Nelson Way Cramlington Northumberland NE23 1WG

Director Name	Mr Jon Michael Aitchison
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(2 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 21 December 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Arcot Court Nelson Road Nelson Industrial Estate Cramlington Northumberland NE23 1BB

Director Name	Mr Hyo Moon Lee
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Korean
Status	Resigned
Appointed	03 February 2004(2 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 17 December 2009)
Role	Non-Executive Director
Country of Residence	Korea
Correspondence Address	Unit 8 Arcot Court Nelson Road Nelson Industrial Estate Cramlington Northumberland NE23 1BB

Director Name	Mr Ronald Scott
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(1 year after company formation)
Appointment Duration	8 years, 2 months (resigned 01 February 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 8 Arcot Court Nelson Road Nelson Industrial Estate Cramlington Northumberland NE23 1BB

Secretary Name	Mr Ronald Scott
Nationality	British
Status	Resigned
Appointed	01 December 2004(1 year after company formation)
Appointment Duration	8 years, 5 months (resigned 01 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Arcot Court Nelson Road Nelson Industrial Estate Cramlington Northumberland NE23 1BB

Director Name	Jason Lee Hobbs
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(1 year, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 July 2009)
Role	Accountant
Correspondence Address	3 Oaklands Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YQ

Director Name	Dr Howard Forrest
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2005(1 year, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 04 July 2016)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3d Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG

Director Name	Mr William Germaney
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(9 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2014)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Arcot Court Nelson Road Nelson Industrial Estate Cramlington Northumberland NE23 1BB

Director Name	Mr Richard Fairchild
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(11 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 July 2016)
Role	Engineering Director
Country of Residence	England
Correspondence Address	Unit 3d Admiral Business Park Nelson Way Cramlington Northumberland NE23 1WG

Director Name	Mrs Louise Maria Fice
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(11 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 September 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3d Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG

Director Name	Iain Young
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2016(12 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3d Admiral Business Park Nelson Way Cramlington Northumberland NE23 1WG

Director Name	Mr David Alun Stark
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2017(13 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2019)
Role	Finance And Operations Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3d Admiral Business Park Nelson Way Cramlington Northumberland NE23 1WG

Director Name	Mr Keith Ternent
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2017(13 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 June 2021)
Role	Engineering Director
Country of Residence	England
Correspondence Address	Unit 3d Admiral Business Park Nelson Way Cramlington Northumberland NE23 1WG

Director Name	Mr Christopher Colston Parker
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(15 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3d Admiral Business Park Nelson Way Cramlington Northumberland NE23 1WG

Director Name	Mr Graeme Cook
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(15 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3d Admiral Business Park Nelson Way Cramlington Northumberland NE23 1WG

Director Name	Mr Matthew Boyle
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2021(17 years, 7 months after company formation)
Appointment Duration	7 months (resigned 28 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turntide Drives Eighth Avenue Team Valley Trading Estate Gateshead NE11 0QA

Director Name	Mr Ryan Jeffrey Morris
Date of Birth	July 1984 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 2021(17 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 October 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Turntide Drives Eighth Avenue Team Valley Trading Estate Gateshead NE11 0QA

Director Name	Ms Roya Shakoori
Date of Birth	March 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 2021(17 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 October 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Turntide Drives Eighth Avenue Team Valley Trading Estate Gateshead NE11 0QA

Director Name	Mr Christopher Roy Pennison
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2021(17 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Turntide Drives Eighth Avenue Team Valley Trading Estate Gateshead NE11 0QA

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	28 November 2003(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	28 November 2003(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	www.avidtp.com
Email address	[email protected]
Telephone	01670 707040
Telephone region	Morpeth

Location

Registered Address	Turntide Drives Eighth Avenue Team Valley Trading Estate Gateshead NE11 0QA
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Lamesley
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Shareholders

37.6m at £0.01	Avid Technology Group LTD 94.48% Deferred
2.2m at £0.01	Avid Technology Group LTD 5.52% Ordinary

Financials

Year	2014
Net Worth	-£1,118,329
Cash	£80,354
Current Liabilities	£2,254,645

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

26 February 2019	Delivered on: 1 March 2019 Persons entitled: Maven Capital Partners UK LLP (As Security Trustee) Classification: A registered charge Particulars: The property (if any) described in schedule 1 to the instrument, any freehold or leasehold property (excluding any property charged by clause 3.1.1 of the instrument) now and in the future owned by the companies or in which the companies may have an interest and all buildings, fixtures and fittings (including trade fixtures and fittings) from time to time in, on or attached to any company's freehold or leasehold property; and. All the companies' patents (including applications, improvements, extensions and rights to apply for any patents), design rights, trade marks and service marks (whether registered or unregistered) and applications for the same, copyright, trade, brand, domain and business names, know how, confidential information, trade secrets, databases and computer software programs and systems and all other intellectual or intangible property (including the benefit of any licences or consents relating to any of the above) and all fees, royalties or other rights derived there from or incidental thereto in any part of the world from time to time not disposed of in the ordinary course of the companies' business. Outstanding
4 July 2016	Delivered on: 5 July 2016 Persons entitled: Nvm Private Equity LLP Classification: A registered charge Outstanding
19 March 2015	Delivered on: 27 March 2015 Persons entitled: Northumberland County Council Classification: A registered charge Outstanding
26 October 2012	Delivered on: 31 October 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
30 December 2010	Delivered on: 7 January 2011 Satisfied on: 30 October 2012 Persons entitled: Neaf LP Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
1 September 2008	Delivered on: 5 September 2008 Satisfied on: 9 January 2015 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
15 May 2008	Delivered on: 21 May 2008 Satisfied on: 9 January 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
21 February 2007	Delivered on: 28 February 2007 Satisfied on: 12 April 2012 Persons entitled: City Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 October 2006	Delivered on: 10 October 2006 Satisfied on: 2 September 2008 Persons entitled: Hsbc Bank PLC Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

14 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
2 November 2020	Total exemption full accounts made up to 30 June 2020 (16 pages)
24 August 2020	Previous accounting period extended from 31 January 2020 to 30 June 2020 (1 page)
7 May 2020	Satisfaction of charge 6 in full (1 page)
6 February 2020	Accounts for a small company made up to 31 January 2019 (14 pages)
11 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
26 November 2019	Appointment of Mr Christopher Colston Parker as a director on 21 November 2019 (2 pages)
26 November 2019	Appointment of Mr Graeme Cook as a director on 21 November 2019 (2 pages)
12 July 2019	Termination of appointment of David Alun Stark as a director on 31 May 2019 (1 page)
1 March 2019	Registration of charge 049787230009, created on 26 February 2019 (26 pages)
7 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
29 August 2018	Accounts for a small company made up to 31 January 2018 (13 pages)
16 July 2018	Satisfaction of charge 049787230007 in full (1 page)
28 March 2018	Registered office address changed from Unit 3D Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG to Unit 3D Admiral Business Park Nelson Way Cramlington Northumberland NE23 1WG on 28 March 2018 (1 page)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
3 October 2017	Appointment of Mr David Alun Stark as a director on 2 October 2017 (2 pages)
3 October 2017	Termination of appointment of Louise Maria Fice as a director on 10 September 2017 (1 page)
3 October 2017	Appointment of Mr Keith Ternent as a director on 2 October 2017 (2 pages)
3 October 2017	Appointment of Mr Keith Ternent as a director on 2 October 2017 (2 pages)
3 October 2017	Termination of appointment of Louise Maria Fice as a director on 10 September 2017 (1 page)
3 October 2017	Appointment of Mr David Alun Stark as a director on 2 October 2017 (2 pages)
18 September 2017	Accounts for a small company made up to 31 January 2017 (14 pages)
18 September 2017	Accounts for a small company made up to 31 January 2017 (14 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
17 October 2016	Accounts for a small company made up to 31 January 2016 (8 pages)
17 October 2016	Accounts for a small company made up to 31 January 2016 (8 pages)
19 July 2016	Termination of appointment of Howard Forrest as a director on 4 July 2016 (1 page)
19 July 2016	Appointment of Iain Young as a director on 4 July 2016 (2 pages)
19 July 2016	Termination of appointment of Richard Fairchild as a director on 4 July 2016 (1 page)
19 July 2016	Termination of appointment of Richard Fairchild as a director on 4 July 2016 (1 page)
19 July 2016	Termination of appointment of Howard Forrest as a director on 4 July 2016 (1 page)
19 July 2016	Appointment of Iain Young as a director on 4 July 2016 (2 pages)
5 July 2016	Registration of charge 049787230008, created on 4 July 2016 (27 pages)
5 July 2016	Registration of charge 049787230008, created on 4 July 2016 (27 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 398,212.3 (6 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 398,212.3 (6 pages)
12 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
12 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
7 October 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 30/04/2015 for Dr Richard Fairchild (5 pages)
7 October 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 30/04/2015 for Dr Richard Fairchild (5 pages)
30 April 2015	Appointment of Mrs Louise Maria Fice as a director on 1 February 2015 (2 pages)
30 April 2015	Appointment of Mrs Louise Maria Fice as a director on 1 February 2015 (2 pages)
30 April 2015	Appointment of Dr Richard Fairchild as a director on 1 February 2015 ANNOTATION Clarification a Second filed AP01 is registered on 07/10/2015 (3 pages)
30 April 2015	Appointment of Dr Richard Fairchild as a director on 1 February 2015 ANNOTATION Clarification a Second filed AP01 is registered on 07/10/2015 (3 pages)
30 April 2015	Appointment of Dr Richard Fairchild as a director on 1 February 2015 ANNOTATION Clarification a Second filed AP01 is registered on 07/10/2015 (3 pages)
30 April 2015	Appointment of Mrs Louise Maria Fice as a director on 1 February 2015 (2 pages)
27 March 2015	Registration of charge 049787230007, created on 19 March 2015 (40 pages)
27 March 2015	Registration of charge 049787230007, created on 19 March 2015 (40 pages)
9 January 2015	Satisfaction of charge 3 in full (1 page)
9 January 2015	Satisfaction of charge 4 in full (1 page)
9 January 2015	Satisfaction of charge 4 in full (1 page)
9 January 2015	Satisfaction of charge 3 in full (1 page)
18 December 2014	Registered office address changed from Unit 8 Arcot Court Nelson Road Nelson Industrial Estate Cramlington Northumberland NE23 1BB to Unit 3D Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG on 18 December 2014 (1 page)
18 December 2014	Registered office address changed from Unit 8 Arcot Court Nelson Road Nelson Industrial Estate Cramlington Northumberland NE23 1BB to Unit 3D Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG on 18 December 2014 (1 page)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 398,212.3 (4 pages)
2 December 2014	Director's details changed for Mr Ryan Ellis Maughan on 1 October 2009 (2 pages)
2 December 2014	Director's details changed for Mr Ryan Ellis Maughan on 1 October 2009 (2 pages)
2 December 2014	Director's details changed for Mr Ryan Ellis Maughan on 1 October 2009 (2 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 398,212.3 (4 pages)
21 November 2014	Termination of appointment of William Germaney as a director on 30 September 2014 (1 page)
21 November 2014	Termination of appointment of William Germaney as a director on 30 September 2014 (1 page)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
23 January 2014	Termination of appointment of Ronald Scott as a secretary (1 page)
23 January 2014	Termination of appointment of Ronald Scott as a director (1 page)
23 January 2014	Termination of appointment of Ronald Scott as a director (1 page)
23 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 398,212.3 (5 pages)
23 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 398,212.3 (5 pages)
23 January 2014	Termination of appointment of Ronald Scott as a secretary (1 page)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
15 October 2013	Appointment of Mr William Germaney as a director (2 pages)
15 October 2013	Appointment of Mr William Germaney as a director (2 pages)
4 February 2013	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
1 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (11 pages)
1 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (11 pages)
31 October 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
31 October 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
19 June 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
19 June 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
18 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
18 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
13 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
28 October 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
28 October 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
11 January 2011	Director's details changed for Mr Ryan Ellis Maughan on 30 November 2010 (2 pages)
11 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
11 January 2011	Director's details changed for Mr Ryan Ellis Maughan on 30 November 2010 (2 pages)
10 January 2011	Termination of appointment of Jon Aitchison as a director (1 page)
10 January 2011	Termination of appointment of Jon Aitchison as a director (1 page)
7 January 2011	Particulars of a mortgage or charge / charge no: 5 (14 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 5 (14 pages)
29 December 2010	Change of name notice (2 pages)
29 December 2010	Company name changed comesys europe LIMITED\certificate issued on 29/12/10 RES15 ‐ Change company name resolution on 2010-12-17 (2 pages)
29 December 2010	Change of name notice (2 pages)
29 December 2010	Company name changed comesys europe LIMITED\certificate issued on 29/12/10 RES15 ‐ Change company name resolution on 2010-12-17 (2 pages)
23 December 2010	Section 519 (1 page)
23 December 2010	Section 519 (1 page)
22 July 2010	Accounts for a small company made up to 31 January 2010 (10 pages)
22 July 2010	Accounts for a small company made up to 31 January 2010 (10 pages)
5 March 2010	Previous accounting period extended from 30 November 2009 to 31 January 2010 (1 page)
5 March 2010	Previous accounting period extended from 30 November 2009 to 31 January 2010 (1 page)
17 February 2010	Termination of appointment of Hyo Lee as a director (2 pages)
17 February 2010	Termination of appointment of Hyo Lee as a director (2 pages)
29 January 2010	Resolutions RES13 ‐ Subdivision 17/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
29 January 2010	Change of share class name or designation (2 pages)
29 January 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 21,981.00 (10 pages)
29 January 2010	Statement of company's objects (2 pages)
29 January 2010	Statement of company's objects (2 pages)
29 January 2010	Change of share class name or designation (2 pages)
29 January 2010	Sub-division of shares on 17 December 2009 (13 pages)
29 January 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 21,981.00 (10 pages)
29 January 2010	Sub-division of shares on 17 December 2009 (7 pages)
29 January 2010	Resolutions RES13 ‐ Subdivision 17/12/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
29 January 2010	Change of share class name or designation (2 pages)
29 January 2010	Sub-division of shares on 17 December 2009 (13 pages)
29 January 2010	Resolutions RES13 ‐ Subdivision 17/12/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
29 January 2010	Sub-division of shares on 17 December 2009 (7 pages)
29 January 2010	Change of share class name or designation (2 pages)
29 January 2010	Resolutions RES13 ‐ Subdivision 17/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
9 December 2009	Director's details changed for Hyo Moon Lee on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Hyo Moon Lee on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Jon Aitchison on 30 November 2009 (2 pages)
9 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (11 pages)
9 December 2009	Director's details changed for Jon Aitchison on 30 November 2009 (2 pages)
9 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (11 pages)
8 December 2009	Director's details changed for Mr Ronald Scott on 30 November 2009 (2 pages)
8 December 2009	Director's details changed for Ryan Ellis Maughan on 30 November 2009 (2 pages)
8 December 2009	Director's details changed for Ryan Ellis Maughan on 30 November 2009 (2 pages)
8 December 2009	Director's details changed for Howard Forrest on 30 November 2009 (2 pages)
8 December 2009	Secretary's details changed for Mr Ronald Scott on 30 November 2009 (1 page)
8 December 2009	Director's details changed for Mr Ronald Scott on 30 November 2009 (2 pages)
8 December 2009	Director's details changed for Howard Forrest on 30 November 2009 (2 pages)
8 December 2009	Secretary's details changed for Mr Ronald Scott on 30 November 2009 (1 page)
8 September 2009	Appointment terminated director jason hobbs (1 page)
8 September 2009	Appointment terminated director jason hobbs (1 page)
15 May 2009	Accounts for a small company made up to 30 November 2008 (11 pages)
15 May 2009	Accounts for a small company made up to 30 November 2008 (11 pages)
8 December 2008	Location of debenture register (1 page)
8 December 2008	Registered office changed on 08/12/2008 from unit 8 arcoe court nelson road nelson industrial estate cramlington northumberland NE23 1BB (1 page)
8 December 2008	Return made up to 28/11/08; full list of members (7 pages)
8 December 2008	Return made up to 28/11/08; full list of members (7 pages)
8 December 2008	Location of register of members (1 page)
8 December 2008	Registered office changed on 08/12/2008 from unit 8 arcoe court nelson road nelson industrial estate cramlington northumberland NE23 1BB (1 page)
8 December 2008	Location of register of members (1 page)
8 December 2008	Location of debenture register (1 page)
5 September 2008	Particulars of a mortgage or charge / charge no: 4 (10 pages)
5 September 2008	Particulars of a mortgage or charge / charge no: 4 (10 pages)
3 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 May 2008	Particulars of a mortgage or charge / charge no: 3 (9 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 3 (9 pages)
3 April 2008	Accounts for a small company made up to 30 November 2007 (10 pages)
3 April 2008	Accounts for a small company made up to 30 November 2007 (10 pages)
21 December 2007	Return made up to 28/11/07; full list of members (5 pages)
21 December 2007	Return made up to 28/11/07; full list of members (5 pages)
14 June 2007	Accounts for a small company made up to 30 November 2006 (11 pages)
14 June 2007	Accounts for a small company made up to 30 November 2006 (11 pages)
28 February 2007	Particulars of mortgage/charge (4 pages)
28 February 2007	Particulars of mortgage/charge (4 pages)
8 January 2007	Return made up to 28/11/06; full list of members (12 pages)
8 January 2007	Return made up to 28/11/06; full list of members (12 pages)
10 October 2006	Particulars of mortgage/charge (3 pages)
10 October 2006	Particulars of mortgage/charge (3 pages)
20 April 2006	Accounts for a small company made up to 30 November 2005 (10 pages)
20 April 2006	Accounts for a small company made up to 30 November 2005 (10 pages)
13 February 2006	Return made up to 28/11/05; full list of members 363(287) ‐ Registered office changed on 13/02/06 (12 pages)
13 February 2006	Return made up to 28/11/05; full list of members 363(287) ‐ Registered office changed on 13/02/06 (12 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
6 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
6 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
28 July 2005	Ad 30/06/05--------- Â£ si 52215@1=52215 Â£ ic 124152/176367 (2 pages)
28 July 2005	Ad 30/06/05--------- Â£ si 52215@1=52215 Â£ ic 124152/176367 (2 pages)
28 July 2005	Ad 30/06/05--------- Â£ si 78323@1=78323 Â£ ic 176367/254690 (2 pages)
28 July 2005	Ad 30/06/05--------- Â£ si 78323@1=78323 Â£ ic 176367/254690 (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	Nc inc already adjusted 05/07/05 (1 page)
19 July 2005	New director appointed (2 pages)
19 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
19 July 2005	Nc inc already adjusted 05/07/05 (1 page)
19 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
19 July 2005	Ad 05/07/05--------- Â£ si 123752@1=123752 Â£ ic 400/124152 (2 pages)
19 July 2005	Ad 05/07/05--------- Â£ si 123752@1=123752 Â£ ic 400/124152 (2 pages)
14 July 2005	Nc inc already adjusted 30/06/05 (1 page)
14 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
14 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
14 July 2005	Nc inc already adjusted 30/06/05 (1 page)
23 June 2005	S-div 09/06/05 (1 page)
23 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 June 2005	S-div 09/06/05 (1 page)
23 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 June 2005	Ad 09/06/05--------- Â£ si [email protected]=398 Â£ ic 2/400 (3 pages)
23 June 2005	Ad 09/06/05--------- Â£ si [email protected]=398 Â£ ic 2/400 (3 pages)
7 January 2005	New secretary appointed;new director appointed (2 pages)
7 January 2005	New secretary appointed;new director appointed (2 pages)
7 January 2005	Return made up to 28/11/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
7 January 2005	Return made up to 28/11/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	Registered office changed on 24/12/03 from: 229 nether street london N3 1NT (1 page)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	Registered office changed on 24/12/03 from: 229 nether street london N3 1NT (1 page)
28 November 2003	Incorporation (12 pages)
28 November 2003	Incorporation (12 pages)

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