COMPOSITE VIDEO LIMITED
BIRMINGHAM TOWER UK LIMITED

Hellopages » West Midlands » Birmingham » B4 6AA

Company number 05493697
Status Active
Incorporation Date 28 June 2005
Company Type Private Limited Company
Address MARTINEAU 1, COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6AA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-30 GBP 1 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of COMPOSITE VIDEO LIMITED are www.compositevideo.co.uk, and www.composite-video.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Composite Video Limited is a Private Limited Company. The company registration number is 05493697. Composite Video Limited has been working since 28 June 2005. The present status of the company is Active. The registered address of Composite Video Limited is Martineau 1 Colmore Square Birmingham West Midlands B4 6aa. . VELTRIE, James is a Secretary of the company. BRAUNSTEIN, Mark Steven is a Director of the company. KREIN, Erick is a Director of the company. VELTRIE, James is a Director of the company. Secretary BRAUNSTEIN, Benjamin Reuben has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BRAUNSTEIN, Benjamin Reuben has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
VELTRIE, James
Appointed Date: 27 February 2009

Director
BRAUNSTEIN, Mark Steven
Appointed Date: 28 June 2005
75 years old

Director
KREIN, Erick
Appointed Date: 27 February 2009
60 years old

Director
VELTRIE, James
Appointed Date: 27 February 2009
62 years old

Resigned Directors

Secretary
BRAUNSTEIN, Benjamin Reuben
Resigned: 27 February 2009
Appointed Date: 28 June 2005

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 June 2005
Appointed Date: 28 June 2005

Director
BRAUNSTEIN, Benjamin Reuben
Resigned: 27 February 2009
Appointed Date: 28 June 2005
48 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 June 2005
Appointed Date: 28 June 2005

COMPOSITE VIDEO LIMITED Events

20 Feb 2017
Accounts for a dormant company made up to 30 June 2016
30 Aug 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-30
  • GBP 1

19 Feb 2016
Accounts for a dormant company made up to 30 June 2015
23 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1

18 Feb 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 25 more events
12 Jul 2005
New director appointed
06 Jul 2005
Secretary resigned
06 Jul 2005
Director resigned
06 Jul 2005
Registered office changed on 06/07/05 from: 12 york place leeds west yorkshire LS1 2DS
28 Jun 2005
Incorporation

COMPOSITE VIDEO LIMITED Charges

6 March 2009
Debenture
Delivered: 19 March 2009
Status: Outstanding
Persons entitled: Tower Products Inc
Description: Fixed and floating charges over the undertaking and all…