THOMSON VIDEO NETWORKS (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BA
Company number 07416852
Status Active
Incorporation Date 22 October 2010
Company Type Private Limited Company
Address C/O BROWNE JACOBSON LLP, 6 BEVIS MARKS, LONDON, EC3A 7BA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of Christophe Delahousse as a director on 16 January 2017; Appointment of Mr Guy Chapalay as a director on 16 January 2017; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of THOMSON VIDEO NETWORKS (UK) LIMITED are www.thomsonvideonetworksuk.co.uk, and www.thomson-video-networks-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomson Video Networks Uk Limited is a Private Limited Company. The company registration number is 07416852. Thomson Video Networks Uk Limited has been working since 22 October 2010. The present status of the company is Active. The registered address of Thomson Video Networks Uk Limited is C O Browne Jacobson Llp 6 Bevis Marks London Ec3a 7ba. . CHAPALAY, Guy is a Director of the company. Director CHAMBEAUD, David has been resigned. Director DELAHOUSSE, Christophe has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
CHAPALAY, Guy
Appointed Date: 16 January 2017
54 years old

Resigned Directors

Director
CHAMBEAUD, David
Resigned: 03 May 2011
Appointed Date: 22 October 2010
58 years old
Director
DELAHOUSSE, Christophe
Resigned: 16 January 2017
Appointed Date: 22 October 2010
60 years old

Persons With Significant Control

Harmonic Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMSON VIDEO NETWORKS (UK) LIMITED Events

09 Mar 2017
Termination of appointment of Christophe Delahousse as a director on 16 January 2017
09 Mar 2017
Appointment of Mr Guy Chapalay as a director on 16 January 2017
26 Oct 2016
Confirmation statement made on 22 October 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
...
... and 9 more events
16 Nov 2011
Director's details changed for Delahousse Christophe on 22 October 2010
29 Jul 2011
Current accounting period extended from 31 October 2011 to 31 December 2011
18 Jul 2011
Termination of appointment of David Chambeaud as a director
18 Jul 2011
Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 18 July 2011
22 Oct 2010
Incorporation

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