OpenCompanies

Adaptive Video Products (UK) Limited

Company number
07710149
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
19 Jul 2011
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

125 City Road
London
EC1V 2NX

Previous names

  • Murray Shelf Limited (until 7 Feb 2012)

Officers

NameRoleAppointedResigned
DIPUMA, Thomas Carl Director 19 Jun 2012
KNISKERN, Robert Jay Director 19 Jun 2012
CLYDE, Robert Dalgleish Director 15 Feb 2012
SKILLICORN, Thomas Daniel Director 19 Jun 2012 21 Jun 2023
CHILD & CHILD SECRETARIES LIMITED Corporate-Secretary 25 Jan 2017 14 Dec 2020
BELCHER, Christopher Director 10 Jul 2012 14 Dec 2020
COLLIER, Richard John Millard Director 19 Jun 2012 21 Jun 2018
PUXON MURRAY LLP Corporate-Secretary 1 Nov 2012 25 Jan 2017
PUXON, Paul Benedict Director 19 Jul 2011 19 Jun 2012

Control

NameNature of controlNotifiedCeased
Mr Thomas Carl Dipuma Ownership Of Shares 75 To 100 Percent 26 Jun 2023
Mr Robert Jay Kniskern Voting Rights 50 To 75 Percent 6 Apr 2016 26 Jun 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £6,790 3
31 Dec 2024 - £16,682 3
31 Dec 2023 - £16,149 3
31 Dec 2022 - £284 4
31 Dec 2021 - £1,211 4
31 Dec 2020 - £1,247 5
31 Dec 2019 - £36,778 5
31 Dec 2018 - £650 -
31 Dec 2017 -£123,946 £456 -
31 Dec 2016 -£22,710 £3,321 -
31 Dec 2015 £131,635 £5,118 -
31 Dec 2014 £62,070 £13,501 -
31 Dec 2013 -£150,661 £470 -
31 Dec 2012 -£96,744 £56,075 -

Connections

Companies at the same address

Data