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Contact details

Officers8

Documents48

Additional data

Related companies2

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Last updated: Jun 01, 2024

BIAMP SYSTEMS UK LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Jul 2011 (13 years ago)

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Summary

NameBIAMP SYSTEMS UK LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07716020
Incorporation Date25 Jul 2011 (13 years ago) / 1960 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, WIMBLEDON, COLLINGHAM HOUSE, 6-12 GLADSTONE ROAD, SW19 1QT

Officers

individual

IndividualUnited Kingdom

Dr Laurence Hirsch

Person with significant control


Appointed on30 Nov 2017

Country of residenceUnited States

individual

IndividualUnited Kingdom

Czyzewski, Matthew Aaron

Director


Appointed on14 Jun 2016

Resigned on30 Nov 2017

Country of residenceUnited States Of America

individual

IndividualUnited Kingdom

Metzger, Steven

Director


Appointed on25 Jul 2011

Resigned on31 Dec 2016

Country of residenceAmerica

individual

IndividualUnited Kingdom

London Law Secretarial Limited

Corporate Secretary


Appointed on27 Jul 2017

individual

IndividualUnited Kingdom

Biamp Systems Llc

corporate-director


Appointed on25 Jul 2011

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Documents

DateNameTypeDocument
01 Oct 2022Accounts with accounts type smallAAView
22 Apr 2022Confirmation statement with no updatesCS01View
16 Mar 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date18 Apr 2025
    due by 02 May 2025
  • Last statement dated18 Apr 2024
Returns
  • Next returns datedue by 16 May 2017
  • Last returns dated18 Apr 2016

Frequently asked questions

Where is BIAMP SYSTEMS UK LTD's headquarters?

BIAMP SYSTEMS UK LTD's headquarters is located at UNITED KINGDOM, LONDON, WIMBLEDON, COLLINGHAM HOUSE, 6-12 GLADSTONE ROAD, SW19 1QT

What is BIAMP SYSTEMS UK LTD's industry?

BIAMP SYSTEMS UK LTD is in the industry of Other professional, scientific and technical activities n.e.c.

What year was BIAMP SYSTEMS UK LTD started?

BIAMP SYSTEMS UK LTD was started in 2011

Sources: Companies House