AVID TECHNOLOGY GROUP LIMITED
CRAMLINGTON MSI HOLDINGS LIMITED

Hellopages » Northumberland » Northumberland » NE23 1WG

Company number 06846533
Status Active
Incorporation Date 13 March 2009
Company Type Private Limited Company
Address UNIT 3D NELSON WAY, NELSON PARK WEST, CRAMLINGTON, NORTHUMBERLAND, NE23 1WG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mr Michael John Hunt as a director on 1 September 2016; Accounts for a small company made up to 31 January 2016. The most likely internet sites of AVID TECHNOLOGY GROUP LIMITED are www.avidtechnologygroup.co.uk, and www.avid-technology-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Pegswood Rail Station is 5.4 miles; to Newcastle Rail Station is 9.3 miles; to Metrocentre Rail Station is 10.2 miles; to Blaydon Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avid Technology Group Limited is a Private Limited Company. The company registration number is 06846533. Avid Technology Group Limited has been working since 13 March 2009. The present status of the company is Active. The registered address of Avid Technology Group Limited is Unit 3d Nelson Way Nelson Park West Cramlington Northumberland Ne23 1wg. . MAUGHAN, Ryan Ellis is a Secretary of the company. BIAGIONI, Mauro Andrea is a Director of the company. FICE, Louise Maria is a Director of the company. HALES, Andrew is a Director of the company. HUNT, Michael John is a Director of the company. MAUGHAN, Ryan Ellis is a Director of the company. YOUNG, Iain is a Director of the company. Director AITCHISON, Jon Michael has been resigned. Director BAYLIS, Christopher Stanford has been resigned. Director FAIRCHILD, Richard has been resigned. Director FORREST, Howard, Doctor has been resigned. Director GERMANEY, William has been resigned. Director SCOTT, Ronald has been resigned. Director SHRIER, Barry has been resigned. Director THOMPSON, Christopher Scott has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MAUGHAN, Ryan Ellis
Appointed Date: 13 March 2009
Director
BIAGIONI, Mauro Andrea
Appointed Date: 04 July 2016
47 years old
Director
FICE, Louise Maria
Appointed Date: 01 February 2015
42 years old
Director
HALES, Andrew
Appointed Date: 04 July 2016
64 years old
Director
HUNT, Michael John
Appointed Date: 01 September 2016
73 years old
Director
MAUGHAN, Ryan Ellis
Appointed Date: 13 March 2009
46 years old
Director
YOUNG, Iain
Appointed Date: 04 July 2016
60 years old

Resigned Directors

Director
AITCHISON, Jon Michael
Resigned: 21 December 2010
Appointed Date: 07 January 2010
58 years old
Director
BAYLIS, Christopher Stanford
Resigned: 22 March 2013
Appointed Date: 07 January 2010
78 years old
Director
FAIRCHILD, Richard
Resigned: 04 July 2016
Appointed Date: 01 February 2015
43 years old
Director
FORREST, Howard, Doctor
Resigned: 04 July 2016
Appointed Date: 07 January 2010
77 years old
Director
GERMANEY, William
Resigned: 30 September 2014
Appointed Date: 01 July 2013
61 years old
Director
SCOTT, Ronald
Resigned: 22 March 2013
Appointed Date: 13 March 2009
77 years old
Director
SHRIER, Barry
Resigned: 11 April 2011
Appointed Date: 24 January 2011
64 years old
Director
THOMPSON, Christopher Scott
Resigned: 04 July 2016
Appointed Date: 07 January 2010
69 years old

Persons With Significant Control

Mr Ryan Ellis Maughan
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

AVID TECHNOLOGY GROUP LIMITED Events

17 May 2017
Confirmation statement made on 31 March 2017 with updates
30 Nov 2016
Appointment of Mr Michael John Hunt as a director on 1 September 2016
17 Oct 2016
Accounts for a small company made up to 31 January 2016
12 Sep 2016
Statement of capital following an allotment of shares on 4 July 2016
  • GBP 276,566.09
21 Aug 2016
Particulars of variation of rights attached to shares
...
... and 94 more events
29 Jan 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jan 2010
Statement of capital following an allotment of shares on 17 December 2009
  • GBP 5,975.00
21 Jan 2010
Registered office address changed from , Unit 8 Arcot Court, Cramlington, Northumberland, NE23 1BB on 21 January 2010
15 Jan 2010
Registered office address changed from , 13 Waterford Crescent, Whitley Bay, North Tyneside, NE26 2EA, United Kingdom on 15 January 2010
13 Mar 2009
Incorporation

AVID TECHNOLOGY GROUP LIMITED Charges

4 July 2016
Charge code 0684 6533 0002
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Nvm Private Equity LLP
Description: Contains fixed charge…
30 December 2010
Debenture
Delivered: 7 January 2011
Status: Satisfied on 27 July 2012
Persons entitled: Neaf LP
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

AVID TECHNOLOGIES LIMITED AVID TECHNOLOGY EUROPE LIMITED AVID TECHNOLOGY LIMITED AVID THERMAL TECHNOLOGY LIMITED AVID TRADER LIMITED AVID TRADING LTD AVID VAPER LIMITED