EUPHONIX EUROPE LIMITED
IVER HEATH EUPHONIX UK LIMITED

Hellopages » Buckinghamshire » South Bucks » SL0 0NH

Company number 02884824
Status Active
Incorporation Date 5 January 1994
Company Type Private Limited Company
Address C/O AVID, PINEWOOD STUDIOS, IVER HEATH, BUCKS, SL0 0NH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Appointment of Mrs Alessandra Cäcilia Melloni as a director on 22 December 2016; Appointment of Mr Brian E Agle as a director on 22 December 2016. The most likely internet sites of EUPHONIX EUROPE LIMITED are www.euphonixeurope.co.uk, and www.euphonix-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Euphonix Europe Limited is a Private Limited Company. The company registration number is 02884824. Euphonix Europe Limited has been working since 05 January 1994. The present status of the company is Active. The registered address of Euphonix Europe Limited is C O Avid Pinewood Studios Iver Heath Bucks Sl0 0nh. . HORTON, David is a Secretary of the company. AGLE, Brian E 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. Secretary CHEW, Jeffrey has been resigned. Secretary CORDINER, Tom James Andrew has been resigned. Secretary CRAIG, John Hugh has been resigned. Secretary CROSSLEY & DAVIS ENTERPRISES LTD has been resigned. Secretary HORTON, David has been resigned. Secretary SPOHRER, Nicola Ann has been resigned. Secretary TERRY, Alan John has been resigned. Director BOSCH, Walter has been resigned. Director CHEW, Jeffrey has been resigned. Director DOBBIE, James has been resigned. Director DOBBIE, James has been resigned. Director DUVA, Jason Adam has been resigned. Director FREDERICK, John Wilbert has been resigned. Director GUNTHER, Willy has been resigned. Director HENNESSY, Paul Patrick has been resigned. Director HOLLEBONE, Christopher John has been resigned. Director KLOIBER, Martin has been resigned. Director MARGERUM, Barry has been resigned. Director MARSH, Ian Paul has been resigned. Director PARISI, Paige has been resigned. Director PLASKITT, Jonathan Piers Mallabey has been resigned. Director ROBERTS, Miles Conrad has been resigned. Director SEXTON, Kenneth has been resigned. Director SIEGMANN, Volker has been resigned. Director SPOHRER, Nicola Ann has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HORTON, David
Appointed Date: 13 March 2013
Director
AGLE, Brian E
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

Resigned Directors

Secretary
CHEW, Jeffrey
Resigned: 31 August 1994
Appointed Date: 08 August 1994
Secretary
CORDINER, Tom James Andrew
Resigned: 14 August 2012
Appointed Date: 14 August 2012
Secretary
CRAIG, John Hugh
Resigned: 20 May 2010
Appointed Date: 31 August 1994
Secretary
CROSSLEY & DAVIS ENTERPRISES LTD
Resigned: 08 August 1994
Appointed Date: 05 January 1994
Secretary
HORTON, David
Resigned: 21 December 2012
Appointed Date: 14 August 2012
Secretary
SPOHRER, Nicola Ann
Resigned: 14 August 2012
Appointed Date: 20 May 2010
Secretary
TERRY, Alan John
Resigned: 13 March 2013
Appointed Date: 21 December 2012
Director
BOSCH, Walter
Resigned: 21 April 2010
Appointed Date: 06 November 2002
81 years old
Director
CHEW, Jeffrey
Resigned: 04 August 1997
Appointed Date: 08 August 1994
76 years old
Director
DOBBIE, James
Resigned: 30 December 2006
Appointed Date: 15 January 2002
95 years old
Director
DOBBIE, James
Resigned: 31 March 2000
Appointed Date: 08 August 1994
95 years old
Director
DUVA, Jason Adam
Resigned: 22 December 2016
Appointed Date: 27 October 2011
53 years old
Director
FREDERICK, John Wilbert
Resigned: 22 December 2016
Appointed Date: 22 April 2013
62 years old
Director
GUNTHER, Willy
Resigned: 11 January 2005
Appointed Date: 31 March 2000
72 years old
Director
HENNESSY, Paul Patrick
Resigned: 12 August 2011
Appointed Date: 21 May 2010
62 years old
Director
HOLLEBONE, Christopher John
Resigned: 30 July 2010
Appointed Date: 31 January 2009
74 years old
Director
KLOIBER, Martin
Resigned: 21 April 2010
Appointed Date: 30 December 2006
59 years old
Director
MARGERUM, Barry
Resigned: 31 March 2000
Appointed Date: 04 August 1997
74 years old
Director
MARSH, Ian Paul
Resigned: 08 August 1994
Appointed Date: 05 January 1994
56 years old
Director
PARISI, Paige
Resigned: 27 October 2011
Appointed Date: 04 May 2010
61 years old
Director
PLASKITT, Jonathan Piers Mallabey
Resigned: 15 December 2001
Appointed Date: 31 March 2000
71 years old
Director
ROBERTS, Miles Conrad
Resigned: 31 May 2002
Appointed Date: 03 July 2000
64 years old
Director
SEXTON, Kenneth
Resigned: 22 April 2013
Appointed Date: 04 May 2010
72 years old
Director
SIEGMANN, Volker
Resigned: 06 November 2002
Appointed Date: 31 March 2000
71 years old
Director
SPOHRER, Nicola Ann
Resigned: 14 August 2012
Appointed Date: 12 August 2011
62 years old

Persons With Significant Control

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

EUPHONIX EUROPE LIMITED Events

12 Jan 2017
Confirmation statement made on 5 January 2017 with updates
04 Jan 2017
Appointment of Mrs Alessandra Cäcilia Melloni as a director on 22 December 2016
04 Jan 2017
Appointment of Mr Brian E Agle as a director on 22 December 2016
03 Jan 2017
Termination of appointment of Jason Adam Duva as a director on 22 December 2016
03 Jan 2017
Termination of appointment of John Wilbert Frederick as a director on 22 December 2016
...
... and 120 more events
20 Sep 1994
Secretary resigned;new secretary appointed
20 Sep 1994
Director resigned;new director appointed
20 Sep 1994
Secretary resigned;new secretary appointed;new director appointed
22 Aug 1994
Registered office changed on 22/08/94 from: the coach house 7 mill road sturry canterbury, kent CT2 0AJ
05 Jan 1994
Incorporation

EUPHONIX EUROPE LIMITED Charges

1 August 2006
Rent deposit deed
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: Slaycourt Limited
Description: Rent deposit of £6,000.
5 November 2001
Deed of charge over credit balances
Delivered: 15 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: United states dollar currency deposit account: number…
27 September 1994
Rental deposit deed
Delivered: 6 October 1994
Status: Outstanding
Persons entitled: Ronald Michael Harris Malcolm Webber
Description: The sum of £7,637.50 deposited by the company with the…

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