# Biamp Systems UK Ltd

## Details

- **Company number:** [07716020](https://find-and-update.company-information.service.gov.uk/company/07716020)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 2011
- **Registered office:** 1ST FLOOR, 8 BRIDLE CLOSE, KINGSTON UPON THAMES, KT1 2JW
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| METZGER, Steven | director | 25 Jul 2011 | 31 Dec 2016 |
| 7SIDE SECRETARIAL LTD | corporate-secretary | 20 Jun 2014 | 27 Jul 2017 |
| CZYZEWSKI, Matthew Aaron | director | 14 Jun 2016 | 30 Nov 2017 |
| 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 |  |



## 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 |






## Directors' other companies

- [LONDON LAW SECRETARIAL LIMITED](/person/5373105) - corporate-secretary at [West Rockford Ltd](/company/06218880)
- [LONDON LAW SECRETARIAL LIMITED](/person/5373105) - corporate-secretary at [Stapehill Investment Co Limited](/company/08241078)
- [LONDON LAW SECRETARIAL LIMITED](/person/5373105) - corporate-secretary at [240 Finchley Road Limited](/company/05225678)
- [LONDON LAW SECRETARIAL LIMITED](/person/5373105) - corporate-secretary at [99 St Marks Road Management Company Limited](/company/03202003)
- [LONDON LAW SECRETARIAL LIMITED](/person/5373105) - corporate-secretary at [Lockes Field Management Company Limited](/company/02070109)
- [LONDON LAW SECRETARIAL LIMITED](/person/5373105) - corporate-secretary at [Cartlidge Morland Limited](/company/03654866)



## Registered address

210 companies are registered at this address - likely a registration agent.



