Biamp Systems UK Ltd
- Company number
- 07716020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2011
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SKAF, Rashid Michel | Director | 15 Dec 2017 | |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Secretary | 27 Jul 2017 | |
| BUCHANAN-MUNRO, Alexander Edward | Director | 14 Jun 2016 | |
| BIAMP SYSTEMS LLC | Corporate-Director | 25 Jul 2011 | |
| CZYZEWSKI, Matthew Aaron | Director | 14 Jun 2016 | 30 Nov 2017 |
| 7SIDE SECRETARIAL LTD | Corporate-Secretary | 20 Jun 2014 | 27 Jul 2017 |
| METZGER, Steven | Director | 25 Jul 2011 | 31 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Laurence Hirsch | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Nov 2017 | 31 Dec 2017 |
Accounts
Connections
Directors’ other companies
- LONDON LAW SECRETARIAL LIMITED - Corporate-Secretary at Maritz UK Ltd
- LONDON LAW SECRETARIAL LIMITED - Corporate-Secretary at Stapehill Investment Co Limited
- LONDON LAW SECRETARIAL LIMITED - Corporate-Secretary at 240 Finchley Road Limited
- LONDON LAW SECRETARIAL LIMITED - Corporate-Secretary at Enerbyte Power Limited
- LONDON LAW SECRETARIAL LIMITED - Corporate-Secretary at 99 St Marks Road Management Company Limited
- LONDON LAW SECRETARIAL LIMITED - Corporate-Secretary at West Rockford Ltd
- LONDON LAW SECRETARIAL LIMITED - Corporate-Secretary at Lockes Field Management Company Limited
- LONDON LAW SECRETARIAL LIMITED - Corporate-Secretary at CMN Capital Limited
- LONDON LAW SECRETARIAL LIMITED - Corporate-Secretary at Enerbyte Holdings Limited
- LONDON LAW SECRETARIAL LIMITED - Corporate-Secretary at Commercial & Industrial Lighting Solutions Ltd
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