RYCOTE MICROPHONE WINDSHIELDS LIMITED
BRIDGE HOUSE, HERON SQUARE, RICHMOND TW9 1EN- Active
- Private Limited Company
- Company No. 02972455
- Last Updated: 01 Mar 2024
Company Profile
RYCOTE MICROPHONE WINDSHIELDS LIMITED was incorporated on Friday, September 30, 1994 as a Private Limited Company with registered address in RICHMOND. RYCOTE MICROPHONE WINDSHIELDS LIMITED has the status: Active and it's listed in the following category: Manufacture of consumer electronics. This Private Limited Company has been operating for 30 years 1 month and 10 days.
| Name | RYCOTE MICROPHONE WINDSHIELDS LIMITED |
|---|---|
| Company number | 02972455 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRIDGE HOUSE HERON SQUARE RICHMOND TW9 1EN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vitec Investments Limited Heron Square, TW9 1EN |
Dates: Monday, September 17, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Rupert Lloyd Davies Nationality: British |
Dates: Thursday, September 15, 2016 - Monday, September 17, 2018
ownership of shares 25 to 50 percent
|
| Mrs Odette Margaret Lloyd Davies Nationality: British |
Dates: Thursday, September 15, 2016 - Monday, September 17, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| RYCOTE MICROPHONE WINDSHIELDS LIMITED | 30 Sep 1994 |