AVID TECHNOLOGY EUROPE LIMITED
IVER HEATH

Hellopages » Buckinghamshire » South Bucks » SL0 0NH

Company number 02670844
Status Active
Incorporation Date 12 December 1991
Company Type Private Limited Company
Address PINEWOOD STUDIOS, PINEWOOD ROAD, IVER HEATH, BUCKINGHAMSHIRE, SL0 0NH
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Appointment of Mr Brian E Agle as a director on 22 December 2016; Appointment of Mrs Alessandra Cäcilia Melloni as a director on 22 December 2016; Termination of appointment of John Wilbert Frederick as a director on 22 December 2016. The most likely internet sites of AVID TECHNOLOGY EUROPE LIMITED are www.avidtechnologyeurope.co.uk, and www.avid-technology-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Avid Technology Europe Limited is a Private Limited Company. The company registration number is 02670844. Avid Technology Europe Limited has been working since 12 December 1991. The present status of the company is Active. The registered address of Avid Technology Europe Limited is Pinewood Studios Pinewood Road Iver Heath Buckinghamshire Sl0 0nh. . HORTON, David is a Secretary of the company. AGLE, Brian Elmer is a Director of the company. CORDINER, Tom James Andrew is a Director of the company. MELLONI, Alessandra Cäcilia is a Director of the company. TERRY, Alan John is a Director of the company. Secretary HORTON, David has been resigned. Secretary KESHIAN, Daniel Arthur has been resigned. Secretary MARLOW, Simon James has been resigned. Secretary SPOHRER, Nicola Ann has been resigned. Secretary TERRY, Alan John has been resigned. Director BENNETTS, Roy Stephen has been resigned. Director BROWN, Adam John Witherow has been resigned. Director COOK, Jonathan has been resigned. Director DAVIES, Peter Albert Campbell has been resigned. Director DUVA, Jason Adam has been resigned. Director FLAHERTY, William has been resigned. Director FREDERICK, John Wilbert has been resigned. Director HENNESSY, Paul Patrick has been resigned. Director HUME HUMPHREYS, William Marcus has been resigned. Director JACKS, Ethan Edwards has been resigned. Director JOCELYN, Patrick has been resigned. Director KAZMER, Carol Elizabeth has been resigned. Director KESHIAN, Daniel Arthur has been resigned. Director LEGON, Joel Ellis has been resigned. Director MARLOW, Simon James has been resigned. Director MILBURY, Paul Jerome has been resigned. Director O KELLY, Emer Michael has been resigned. Director PARISI, Paige has been resigned. Director RAMSAY, Peter has been resigned. Director RAWLET, Curt Arnold has been resigned. Director SEXTON, Kenneth A has been resigned. Director SHARP, Graham has been resigned. Director SPOHRER, Nicola Ann has been resigned. Director TURNER, Stephen John has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
HORTON, David
Appointed Date: 13 March 2013
Director
AGLE, Brian Elmer
Appointed Date: 22 December 2016
63 years old
Director
CORDINER, Tom James Andrew
Appointed Date: 14 August 2012
56 years old
Director
MELLONI, Alessandra Cäcilia
Appointed Date: 22 December 2016
50 years old
Director
TERRY, Alan John
Appointed Date: 31 January 2011
62 years old

Resigned Directors

Secretary
HORTON, David
Resigned: 21 December 2012
Appointed Date: 14 August 2012
Secretary
KESHIAN, Daniel Arthur
Resigned: 19 October 1994
Secretary
MARLOW, Simon James
Resigned: 21 July 1995
Appointed Date: 19 October 1994
Secretary
SPOHRER, Nicola Ann
Resigned: 14 August 2012
Appointed Date: 21 July 1995
Secretary
TERRY, Alan John
Resigned: 13 March 2013
Appointed Date: 21 December 2012
Director
BENNETTS, Roy Stephen
Resigned: 07 September 1998
Appointed Date: 19 June 1996
70 years old
Director
BROWN, Adam John Witherow
Resigned: 31 January 2011
Appointed Date: 20 October 2008
62 years old
Director
COOK, Jonathan
Resigned: 16 September 1996
Appointed Date: 05 April 1996
78 years old
Director
DAVIES, Peter Albert Campbell
Resigned: 30 September 2001
Appointed Date: 01 April 1992
77 years old
Director
DUVA, Jason Adam
Resigned: 22 December 2016
Appointed Date: 27 October 2011
52 years old
Director
FLAHERTY, William
Resigned: 31 May 2000
Appointed Date: 16 September 1996
77 years old
Director
FREDERICK, John Wilbert
Resigned: 22 December 2016
Appointed Date: 22 April 2013
62 years old
Director
HENNESSY, Paul Patrick
Resigned: 12 August 2011
Appointed Date: 19 January 2010
62 years old
Director
HUME HUMPHREYS, William Marcus
Resigned: 31 May 1996
Appointed Date: 20 October 1994
68 years old
Director
JACKS, Ethan Edwards
Resigned: 31 March 2006
Appointed Date: 21 June 2000
71 years old
Director
JOCELYN, Patrick
Resigned: 19 January 2010
Appointed Date: 20 October 2008
56 years old
Director
KAZMER, Carol Elizabeth
Resigned: 05 May 2006
Appointed Date: 21 June 2000
67 years old
Director
KESHIAN, Daniel Arthur
Resigned: 19 October 1994
69 years old
Director
LEGON, Joel Ellis
Resigned: 10 November 2008
Appointed Date: 25 May 2006
75 years old
Director
MARLOW, Simon James
Resigned: 21 July 1995
Appointed Date: 19 October 1994
64 years old
Director
MILBURY, Paul Jerome
Resigned: 15 December 2006
Appointed Date: 25 July 2006
77 years old
Director
O KELLY, Emer Michael
Resigned: 20 October 2008
Appointed Date: 12 July 2001
67 years old
Director
PARISI, Paige
Resigned: 27 October 2011
Appointed Date: 29 June 2006
61 years old
Director
RAMSAY, Peter
Resigned: 31 January 2008
Appointed Date: 12 January 2007
68 years old
Director
RAWLET, Curt Arnold
Resigned: 05 December 1995
77 years old
Director
SEXTON, Kenneth A
Resigned: 22 April 2013
Appointed Date: 10 November 2008
71 years old
Director
SHARP, Graham
Resigned: 12 January 2007
Appointed Date: 31 July 2001
65 years old
Director
SPOHRER, Nicola Ann
Resigned: 14 August 2012
Appointed Date: 12 August 2011
62 years old
Director
TURNER, Stephen John
Resigned: 03 November 2000
Appointed Date: 17 August 1998
71 years old

Persons With Significant Control

Avid Technology,Inc.
Notified on: 12 December 2016
Nature of control: Ownership of shares – 75% or more

AVID TECHNOLOGY EUROPE LIMITED Events

04 Jan 2017
Appointment of Mr Brian E Agle as a director on 22 December 2016
04 Jan 2017
Appointment of Mrs Alessandra Cäcilia Melloni as a director on 22 December 2016
03 Jan 2017
Termination of appointment of John Wilbert Frederick as a director on 22 December 2016
03 Jan 2017
Termination of appointment of Jason Adam Duva as a director on 22 December 2016
22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
...
... and 146 more events
25 Mar 1992
Accounting reference date notified as 31/12
23 Mar 1992
Director resigned;new director appointed
23 Mar 1992
Secretary resigned;new director appointed
17 Dec 1991
Secretary resigned
12 Dec 1991
Incorporation

AVID TECHNOLOGY EUROPE LIMITED Charges

6 February 2009
Rent deposit deed
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: B & V Properties Limited
Description: Its interest in the deposit see image for full details.
26 October 2007
Rent deposit deed
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: City North Islington Limited
Description: Twenty four thousand pounds plus vat (the deposit).
20 August 1996
Deed of charge over credit balances
Delivered: 30 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposit(s) being all sums of…
11 May 1994
Deed
Delivered: 21 May 1994
Status: Outstanding
Persons entitled: Mbs Media Limited
Description: The sum of £17,666.12 & all other sums.
4 May 1993
Deed of rent assignment
Delivered: 6 May 1993
Status: Outstanding
Persons entitled: Relovast B.V.
Description: A rent deposit in the sum of £5938.45. see the mortgage…
17 December 1992
Deed of rent deposit
Delivered: 18 December 1992
Status: Outstanding
Persons entitled: Relovast B.V.
Description: The sum of £14,246.88.

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