Avid Technology Group Limited

Company Name	Avid Technology Group Limited
Directors	Michael Salim Karim and Mark Cox
Company Status	Active
Company Number	06846533
Category	Private Limited Company
Incorporation Date	13 March 2009(15 years, 1 month ago)
Previous Name	MSI Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies 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(12 years, 3 months after company formation)
Appointment Duration	2 years, 9 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(13 years, 7 months after company formation)
Appointment Duration	1 year, 5 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	13 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Waterford Crescent Whitley Bay North Tyneside NE26 2EA

Director Name	Mr Ronald Scott
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bluebell Leadgate Consett DH8 7GA

Secretary Name	Mr Ryan Ellis Maughan
Nationality	British
Status	Resigned
Appointed	13 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3d Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG

Director Name	Mr Christopher Stanford Baylis
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2010(10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 March 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Nelson Industrial Estate Cramlington Northumberland NE23 1BB

Director Name	Mr Jon Michael Aitchison
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2010(10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Nelson Industrial Estate Cramlington Northumberland NE23 1BB

Director Name	Mr Christopher Scott Thompson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2010(10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Nelson Industrial Estate Cramlington Northumberland NE23 1BB

Director Name	Dr Howard Forrest
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2010(10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3d Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG

Director Name	Mr Barry Shrier
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 2011(1 year, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 11 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Arcot Court Nelson Industrial Estate Cramlington Northumberland NE23 1BB

Director Name	Mr William Germaney
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2014)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	8 Arcot Court Nelson Industrial Estate Cramlington Northumberland NE23 1BB

Director Name	Mrs Louise Maria Fice
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(5 years, 10 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	Mr Richard Fairchild
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(5 years, 10 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 Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG

Director Name	Andrew Hales
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2016(7 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3d Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG

Director Name	Mr Mauro Andrea Biagioni
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2016(7 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 February 2020)
Role	Investment 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(7 years, 3 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 Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG

Director Name	Mr Michael John Hunt
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(7 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3d Nelson Way Nelson Park West 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(8 years, 6 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 Nelson Way Nelson Park West 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(8 years, 6 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 Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG

Director Name	Mr Ross Stuart
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(9 years, 9 months after company formation)
Appointment Duration	5 months (resigned 23 May 2019)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Unit 3d Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG

Director Name	Mr Jamie Fraser
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2019(9 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3d Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG

Director Name	Mr Keith James Haig
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(9 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 December 2019)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Unit 3d Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG

Director Name	Mr Andrew Hodgson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2019(10 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3d Nelson Way Nelson Park West 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(10 years, 8 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 Nelson Way Nelson Park West 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(10 years, 8 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 Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG

Director Name	Mr Aaron Lawson-Clark
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2020(10 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 June 2021)
Role	Investment Director
Country of Residence	England
Correspondence Address	Unit 3d Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG

Director Name	Mr Michael Vassallo
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2020(11 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 27 June 2021)
Role	Investment Director
Country of Residence	England
Correspondence Address	Maven Capital Partners Uk Llp Earl Grey House Grey Street Newcastle Upon Tyne NE1 6EF

Director Name	Mr Matthew Boyle
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2021(12 years, 3 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(12 years, 3 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(12 years, 3 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(12 years, 7 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

Contact

Website	avidgr.com
Email address	[email protected]
Telephone	01670 734361
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

1.1m at £0.01	Express Holding (Thompson) Limited A/c Efrbs 9.94% Ordinary
937.8k at £0.01	Christopher Thompson 8.74% Ordinary A
887.5k at £0.01	Cottam Investments LTD 8.27% Ordinary
744.5k at £0.01	Christopher Baylis 6.93% Ordinary
624k at £0.01	Ryan Maughan 5.81% Ordinary
3.5m at £0.01	North East Techology Fund 32.95% Ordinary A
361.1k at £0.01	Ronald Scott 3.36% Ordinary
321.8k at £0.01	Howard Forrest 3.00% Ordinary
300.3k at £0.01	Express Holdings (Thompson) Limited A/c Efrbs 2.80% Deferred
2m at £0.01	Christopher Thompson 18.21% Ordinary

Financials

Year	2014
Net Worth	£2,061,029
Current Liabilities	£391,145

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	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

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
30 December 2010	Delivered on: 7 January 2011 Satisfied on: 27 July 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

Filing History

2 November 2020	Total exemption full accounts made up to 30 June 2020 (14 pages)
18 September 2020	Appointment of Mr Michael Vassallo as a director on 18 September 2020 (2 pages)
18 September 2020	Termination of appointment of Jamie Fraser as a director on 18 September 2020 (1 page)
18 September 2020	Termination of appointment of Andrew Hodgson as a director on 3 September 2020 (1 page)
7 September 2020	Memorandum and Articles of Association (81 pages)
7 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 August 2020	Previous accounting period extended from 31 January 2020 to 30 June 2020 (1 page)
17 June 2020	Notification of a person with significant control statement (2 pages)
29 April 2020	Cessation of Ryan Ellis Maughan as a person with significant control on 15 February 2019 (1 page)
29 April 2020	Confirmation statement made on 31 March 2020 with updates (9 pages)
21 April 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
21 April 2020	Memorandum and Articles of Association (42 pages)
24 March 2020	Statement of capital following an allotment of shares on 20 March 2020 GBP 2,679,955.554 (4 pages)
13 February 2020	Appointment of Mr Aaron Lawson-Clark as a director on 6 February 2020 (2 pages)
11 February 2020	Termination of appointment of Mauro Andrea Biagioni as a director on 6 February 2020 (1 page)
6 February 2020	Accounts for a small company made up to 31 January 2019 (22 pages)
6 February 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
31 January 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
3 January 2020	Termination of appointment of Keith James Haig as a director on 18 December 2019 (1 page)
4 December 2019	Statement of capital following an allotment of shares on 22 May 2019 GBP 361,955.554 (7 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)
24 May 2019	Appointment of Mr Andrew Hodgson as a director on 23 May 2019 (2 pages)
24 May 2019	Termination of appointment of Ross Stuart as a director on 23 May 2019 (1 page)
24 May 2019	Director's details changed for Mr Andrew Hodgson on 23 May 2019 (2 pages)
2 May 2019	Appointment of Mr Keith James Haig as a director on 1 March 2019 (2 pages)
11 April 2019	Confirmation statement made on 31 March 2019 with updates (8 pages)
19 March 2019	Statement of capital following an allotment of shares on 26 February 2019 GBP 359,597.634 (7 pages)
7 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Documents 26/02/2019 (43 pages)
6 March 2019	Termination of appointment of Michael John Hunt as a director on 26 February 2019 (1 page)
5 March 2019	Appointment of Mr Jamie Fraser as a director on 26 February 2019 (2 pages)
1 March 2019	Registration of charge 068465330003, created on 26 February 2019 (26 pages)
10 January 2019	Appointment of Mr Ross Stuart as a director on 19 December 2018 (2 pages)
3 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
28 August 2018	Accounts for a small company made up to 31 January 2018 (19 pages)
6 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
10 May 2018	Termination of appointment of Andrew Hales as a director on 31 March 2018 (1 page)
13 April 2018	Confirmation statement made on 31 March 2018 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 David Alun Stark 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)
19 September 2017	Accounts for a small company made up to 31 January 2017 (20 pages)
19 September 2017	Accounts for a small company made up to 31 January 2017 (20 pages)
17 May 2017	Confirmation statement made on 31 March 2017 with updates (8 pages)
17 May 2017	Confirmation statement made on 31 March 2017 with updates (8 pages)
30 November 2016	Appointment of Mr Michael John Hunt as a director on 1 September 2016 (2 pages)
30 November 2016	Appointment of Mr Michael John Hunt as a director on 1 September 2016 (2 pages)
17 October 2016	Accounts for a small company made up to 31 January 2016 (7 pages)
17 October 2016	Accounts for a small company made up to 31 January 2016 (7 pages)
12 September 2016	Statement of capital following an allotment of shares on 4 July 2016 GBP 276,566.09 (6 pages)
12 September 2016	Statement of capital following an allotment of shares on 4 July 2016 GBP 276,566.09 (6 pages)
21 August 2016	Particulars of variation of rights attached to shares (2 pages)
21 August 2016	Particulars of variation of rights attached to shares (2 pages)
26 July 2016	Purchase of own shares. (3 pages)
26 July 2016	Purchase of own shares. (3 pages)
15 July 2016	Cancellation of shares. Statement of capital on 4 July 2016 GBP 134,058.81 (4 pages)
15 July 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 July 2016	Cancellation of shares. Statement of capital on 4 July 2016 GBP 134,058.81 (4 pages)
15 July 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
14 July 2016	Statement of capital following an allotment of shares on 4 July 2016 GBP 159,481.79 (8 pages)
14 July 2016	Statement of capital following an allotment of shares on 4 July 2016 GBP 159,481.79 (8 pages)
14 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
13 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
13 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
12 July 2016	Sub-division of shares on 4 July 2016 (4 pages)
12 July 2016	Sub-division of shares on 4 July 2016 (4 pages)
12 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 04/07/2016 (38 pages)
12 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 04/07/2016 (38 pages)
12 July 2016	Change of share class name or designation (2 pages)
12 July 2016	Change of share class name or designation (2 pages)
11 July 2016	Change of share class name or designation (2 pages)
11 July 2016	Change of share class name or designation (2 pages)
8 July 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 July 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 July 2016	Particulars of variation of rights attached to shares (2 pages)
8 July 2016	Particulars of variation of rights attached to shares (2 pages)
7 July 2016	Appointment of Andrew Hales as a director on 4 July 2016 (2 pages)
7 July 2016	Appointment of Andrew Hales as a director on 4 July 2016 (2 pages)
6 July 2016	Appointment of Mr Mauro Andrea Biagioni as a director on 4 July 2016 (2 pages)
6 July 2016	Appointment of Mr Mauro Andrea Biagioni as a director on 4 July 2016 (2 pages)
6 July 2016	Appointment of Iain Young as a director on 4 July 2016 (2 pages)
6 July 2016	Appointment of Iain Young as a director on 4 July 2016 (2 pages)
6 July 2016	Termination of appointment of Christopher Scott Thompson as a director on 4 July 2016 (1 page)
6 July 2016	Termination of appointment of Richard Fairchild as a director on 4 July 2016 (1 page)
6 July 2016	Termination of appointment of Howard Forrest as a director on 4 July 2016 (1 page)
6 July 2016	Termination of appointment of Christopher Scott Thompson as a director on 4 July 2016 (1 page)
6 July 2016	Termination of appointment of Howard Forrest as a director on 4 July 2016 (1 page)
6 July 2016	Termination of appointment of Richard Fairchild as a director on 4 July 2016 (1 page)
5 July 2016	Registration of charge 068465330002, created on 4 July 2016 (23 pages)
5 July 2016	Registration of charge 068465330002, created on 4 July 2016 (23 pages)
30 June 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 137,062.05 (22 pages)
30 June 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 137,062.05 (22 pages)
30 June 2016	Change of share class name or designation (2 pages)
30 June 2016	Register(s) moved to registered office address Unit 3D Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG (1 page)
30 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 25/11/2015 (7 pages)
30 June 2016	Change of share class name or designation (2 pages)
30 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 25/11/2015 (7 pages)
30 June 2016	Register(s) moved to registered office address Unit 3D Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG (1 page)
29 June 2016	Compulsory strike-off action has been discontinued (1 page)
29 June 2016	Compulsory strike-off action has been discontinued (1 page)
28 June 2016	First Gazette notice for compulsory strike-off (1 page)
28 June 2016	First Gazette notice for compulsory strike-off (1 page)
6 May 2016	Resolutions RES13 ‐ Loan conversion 08/04/2016 RES10 ‐ Resolution of allotment of securities (1 page)
6 May 2016	Resolutions RES13 ‐ Loan conversion 08/04/2016 RES10 ‐ Resolution of allotment of securities (1 page)
4 December 2015	Statement of capital following an allotment of shares on 25 November 2015 GBP 137,062.05 ANNOTATION Clarification a second filed SH01 was registered on 30/06/2016. (6 pages)
4 December 2015	Statement of capital following an allotment of shares on 25 November 2015 GBP 137,062.05 ANNOTATION Clarification a second filed SH01 was registered on 30/06/2016. (6 pages)
4 December 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
4 December 2015	Statement of capital following an allotment of shares on 25 November 2015 GBP 137,062.05 (5 pages)
4 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
4 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
12 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
30 April 2015	Appointment of Dr Richard Fairchild 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 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 (2 pages)
30 April 2015	Appointment of Dr Richard Fairchild 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)
29 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 107,351.67 (10 pages)
29 April 2015	Register inspection address has been changed from Unit 8 Arcot Court Nelson Industrial Estate Cramlington Northumberland NE23 1BB United Kingdom to Unit 3D Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG (1 page)
29 April 2015	Register inspection address has been changed from Unit 8 Arcot Court Nelson Industrial Estate Cramlington Northumberland NE23 1BB United Kingdom to Unit 3D Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG (1 page)
29 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 107,351.67 (10 pages)
23 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 December 2014	Registered office address changed from 8 Arcot Court 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 8 Arcot Court 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)
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)
9 August 2014	Compulsory strike-off action has been discontinued (1 page)
9 August 2014	Compulsory strike-off action has been discontinued (1 page)
7 August 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 107,351.67 (10 pages)
7 August 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 107,351.67 (10 pages)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 April 2014	Statement of capital following an allotment of shares on 25 March 2014 GBP 107,351.67 (5 pages)
1 April 2014	Statement of capital following an allotment of shares on 25 March 2014 GBP 107,351.67 (5 pages)
17 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 80,060.26 (5 pages)
17 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 80,060.26 (5 pages)
17 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (58 pages)
17 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (58 pages)
17 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 80,060.26 (5 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 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)
9 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 October 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 61,608.83 (5 pages)
9 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 October 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 61,608.83 (5 pages)
21 June 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
21 June 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
20 June 2013	Statement of capital following an allotment of shares on 13 June 2013 GBP 88,557.54 (5 pages)
20 June 2013	Statement of capital following an allotment of shares on 13 June 2013 GBP 88,557.54 (5 pages)
29 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
29 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
16 April 2013	Statement of capital following an allotment of shares on 22 March 2013 GBP 40,159.96 (5 pages)
16 April 2013	Statement of capital following an allotment of shares on 22 March 2013 GBP 40,159.96 (5 pages)
3 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
3 April 2013	Termination of appointment of Ronald Scott as a director (2 pages)
3 April 2013	Termination of appointment of Christopher Baylis as a director (2 pages)
3 April 2013	Change of share class name or designation (2 pages)
3 April 2013	Termination of appointment of Christopher Baylis as a director (2 pages)
3 April 2013	Change of share class name or designation (2 pages)
3 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
3 April 2013	Termination of appointment of Ronald Scott as a director (2 pages)
1 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (11 pages)
1 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (11 pages)
18 July 2012	Annual return made up to 31 March 2012 with a full list of shareholders (21 pages)
18 July 2012	Annual return made up to 31 March 2012 with a full list of shareholders (21 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)
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)
23 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (54 pages)
23 September 2011	Statement of capital following an allotment of shares on 8 September 2011 GBP 2,007,021.34 (13 pages)
23 September 2011	Statement of capital following an allotment of shares on 8 September 2011 GBP 2,007,021.34 (13 pages)
23 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (54 pages)
23 September 2011	Statement of capital following an allotment of shares on 8 September 2011 GBP 2,007,021.34 (13 pages)
6 September 2011	Change of share class name or designation (2 pages)
6 September 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
6 September 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
6 September 2011	Change of share class name or designation (2 pages)
20 June 2011	Termination of appointment of Barry Shrier as a director (1 page)
20 June 2011	Termination of appointment of Barry Shrier as a director (1 page)
3 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (10 pages)
3 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (10 pages)
16 February 2011	Company name changed msi holdings LIMITED\certificate issued on 16/02/11 CONNOT ‐ (3 pages)
16 February 2011	Company name changed msi holdings LIMITED\certificate issued on 16/02/11 CONNOT ‐ (3 pages)
10 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-03 (1 page)
10 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-03 (1 page)
25 January 2011	Appointment of Mr Barry Shrier as a director (2 pages)
25 January 2011	Appointment of Mr Barry Shrier as a director (2 pages)
20 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
20 January 2011	Statement of capital following an allotment of shares on 30 December 2010 GBP 16,994.36 (15 pages)
20 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
20 January 2011	Statement of capital following an allotment of shares on 30 December 2010 GBP 16,994.36 (15 pages)
19 January 2011	Statement of capital following an allotment of shares on 30 December 2010 GBP 11,112 (9 pages)
19 January 2011	Statement of capital following an allotment of shares on 30 December 2010 GBP 11,112 (9 pages)
19 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided 30/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
19 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided 30/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
19 January 2011	Sub-division of shares on 30 December 2010 (5 pages)
19 January 2011	Sub-division of shares on 30 December 2010 (5 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: 1 (14 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 1 (14 pages)
29 December 2010	Change of name notice (2 pages)
29 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-17 (1 page)
29 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-17 (1 page)
29 December 2010	Change of name notice (2 pages)
23 December 2010	Section 519 (1 page)
23 December 2010	Section 519 (1 page)
11 October 2010	Statement of capital following an allotment of shares on 21 September 2010 GBP 11,112.00 (4 pages)
11 October 2010	Resolutions RES13 ‐ Sect 551 & 570 ca 2006 21/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 October 2010	Resolutions RES13 ‐ Sect 551 & 570 ca 2006 21/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 October 2010	Statement of capital following an allotment of shares on 21 September 2010 GBP 11,112.00 (4 pages)
22 July 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
22 July 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
26 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
26 April 2010	Register(s) moved to registered inspection location (1 page)
26 April 2010	Secretary's details changed for Mr Ryan Ellis Maughan on 1 January 2010 (1 page)
26 April 2010	Secretary's details changed for Mr Ryan Ellis Maughan on 1 January 2010 (1 page)
26 April 2010	Secretary's details changed for Mr Ryan Ellis Maughan on 1 January 2010 (1 page)
26 April 2010	Register inspection address has been changed (1 page)
26 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
26 April 2010	Register inspection address has been changed (1 page)
26 April 2010	Register(s) moved to registered inspection location (1 page)
15 March 2010	Previous accounting period shortened from 31 March 2010 to 31 January 2010 (1 page)
15 March 2010	Previous accounting period shortened from 31 March 2010 to 31 January 2010 (1 page)
23 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
23 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
17 February 2010	Appointment of Mr Christopher Scott Thompson as a director (3 pages)
17 February 2010	Appointment of Christopher Stanford Baylis as a director (3 pages)
17 February 2010	Appointment of Mr Jon Michael Aitchison as a director (3 pages)
17 February 2010	Appointment of Mr Christopher Scott Thompson as a director (3 pages)
17 February 2010	Appointment of Mr Jon Michael Aitchison as a director (3 pages)
17 February 2010	Appointment of Christopher Stanford Baylis as a director (3 pages)
2 February 2010	Statement of capital following an allotment of shares on 7 January 2010 GBP 10,000 (2 pages)
2 February 2010	Appointment of Doctor Howard Forrest as a director (2 pages)
2 February 2010	Appointment of Doctor Howard Forrest as a director (2 pages)
2 February 2010	Statement of capital following an allotment of shares on 7 January 2010 GBP 10,000 (2 pages)
2 February 2010	Statement of capital following an allotment of shares on 7 January 2010 GBP 10,000 (2 pages)
29 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 January 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 5,975.00 (5 pages)
29 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 January 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 5,975.00 (5 pages)
21 January 2010	Registered office address changed from , Unit 8 Arcot Court, Cramlington, Northumberland, NE23 1BB on 21 January 2010 (1 page)
21 January 2010	Registered office address changed from , Unit 8 Arcot Court, Cramlington, Northumberland, NE23 1BB on 21 January 2010 (1 page)
15 January 2010	Registered office address changed from , 13 Waterford Crescent, Whitley Bay, North Tyneside, NE26 2EA, United Kingdom on 15 January 2010 (2 pages)
15 January 2010	Registered office address changed from , 13 Waterford Crescent, Whitley Bay, North Tyneside, NE26 2EA, United Kingdom on 15 January 2010 (2 pages)
13 March 2009	Incorporation (14 pages)
13 March 2009	Incorporation (14 pages)

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