AVID TECHNOLOGY LIMITED

Key Data

Status

Active

Company No.

04978723

Incorporation date

28/11/2003

Size

Small

Classification

Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2003)

07/01/2026

Memorandum and Articles of Association

View PDF (9 pages)

07/01/2026

Resolutions

View PDF (1 pages)

03/01/2026

Statement of company's objects

View PDF (2 pages)

24/12/2025

Registration of charge 049787230010, created on 2025-12-23

View PDF (74 pages)

24/12/2025

Registration of charge 049787230011, created on 2025-12-23

View PDF (13 pages)

23/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

13/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

31/03/2025

Memorandum and Articles of Association

View PDF (8 pages)

31/03/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

31/03/2025

Resolutions

View PDF (1 pages)

31/03/2025

Change of share class name or designation

View PDF (2 pages)

29/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

13/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

30/08/2024

Termination of appointment of Michael Salim Karim as a director on 2024-08-30

View PDF (1 pages)

14/06/2024

Appointment of Mr. Steven Mark Hornyak as a director on 2024-06-11

View PDF (2 pages)

02/04/2024

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

02/01/2024

Termination of appointment of Christopher Roy Pennison as a director on 2023-12-31

View PDF (1 pages)

13/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

11/10/2023

Termination of appointment of Ryan Jeffrey Morris as a director on 2023-10-08

View PDF (1 pages)

19/05/2023

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

02/11/2022

Appointment of Mr Mark Cox as a director on 2022-10-28

View PDF (2 pages)

28/10/2022

Termination of appointment of Roya Shakoori as a director on 2022-10-28

View PDF (1 pages)

21/02/2022

Termination of appointment of Matthew Boyle as a director on 2022-01-28

View PDF (1 pages)

12/12/2021

Total exemption full accounts made up to 2021-06-25

View PDF (16 pages)

06/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

06/12/2021

Current accounting period shortened from 2022-06-21 to 2021-12-31

View PDF (1 pages)

22/10/2021

Appointment of Mr Christopher Roy Pennison as a director on 2021-10-19

View PDF (2 pages)

09/07/2021

Satisfaction of charge 049787230008 in full

View PDF (1 pages)

09/07/2021

Satisfaction of charge 049787230009 in full

View PDF (1 pages)

29/06/2021

Registered office address changed from Unit 3D Admiral Business Park Nelson Way Cramlington Northumberland NE23 1WG England to Turntide Drives Eighth Avenue Team Valley Trading Estate Gateshead NE11 0QA on 2021-06-29

View PDF (1 pages)

28/06/2021

Appointment of Ms Roya Shakoori as a director on 2021-06-27

View PDF (2 pages)

28/06/2021

Termination of appointment of Keith Ternent as a director on 2021-06-27

View PDF (1 pages)

28/06/2021

Appointment of Mr Matthew Boyle as a director on 2021-06-27

View PDF (2 pages)

28/06/2021

Termination of appointment of Iain Young as a director on 2021-06-27

View PDF (1 pages)

28/06/2021

Termination of appointment of Ryan Ellis Maughan as a director on 2021-06-27

View PDF (1 pages)

28/06/2021

Termination of appointment of Christopher Colston Parker as a director on 2021-06-27

View PDF (1 pages)

28/06/2021

Appointment of Mr Michael Salim Karim as a director on 2021-06-27

View PDF (2 pages)

28/06/2021

Appointment of Mr Ryan Jeffrey Morris as a director on 2021-06-27

View PDF (2 pages)

28/06/2021

Termination of appointment of Graeme Cook as a director on 2021-06-27

View PDF (1 pages)

21/06/2021

Previous accounting period shortened from 2021-06-30 to 2021-06-21

View PDF (1 pages)

14/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

02/11/2020

Total exemption full accounts made up to 2020-06-30

View PDF (16 pages)

24/08/2020

Previous accounting period extended from 2020-01-31 to 2020-06-30

View PDF (1 pages)

07/05/2020

Satisfaction of charge 6 in full

View PDF (1 pages)

06/02/2020

Accounts for a small company made up to 2019-01-31

View PDF (14 pages)

11/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

26/11/2019

Appointment of Mr Christopher Colston Parker as a director on 2019-11-21

View PDF (2 pages)

26/11/2019

Appointment of Mr Graeme Cook as a director on 2019-11-21

View PDF (2 pages)

12/07/2019

Termination of appointment of David Alun Stark as a director on 2019-05-31

View PDF (1 pages)

01/03/2019

Registration of charge 049787230009, created on 2019-02-26

View PDF (26 pages)

07/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

29/08/2018

Accounts for a small company made up to 2018-01-31

View PDF (13 pages)

16/07/2018

Satisfaction of charge 049787230007 in full

View PDF (1 pages)

28/03/2018

Registered office address changed from Unit 3D Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG to Unit 3D Admiral Business Park Nelson Way Cramlington Northumberland NE23 1WG on 2018-03-28

View PDF (1 pages)

30/11/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

03/10/2017

Appointment of Mr David Alun Stark as a director on 2017-10-02

View PDF (2 pages)

03/10/2017

Appointment of Mr Keith Ternent as a director on 2017-10-02

View PDF (2 pages)

03/10/2017

Termination of appointment of Louise Maria Fice as a director on 2017-09-10

View PDF (1 pages)

18/09/2017

Accounts for a small company made up to 2017-01-31

View PDF (14 pages)

30/11/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

17/10/2016

Accounts for a small company made up to 2016-01-31

View PDF (8 pages)

19/07/2016

Appointment of Iain Young as a director on 2016-07-04

View PDF (2 pages)

19/07/2016

Termination of appointment of Howard Forrest as a director on 2016-07-04

View PDF (1 pages)

19/07/2016

Termination of appointment of Richard Fairchild as a director on 2016-07-04

View PDF (1 pages)

05/07/2016

Registration of charge 049787230008, created on 2016-07-04

View PDF (27 pages)

01/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (6 pages)

12/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

07/10/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

30/04/2015

Appointment of Dr Richard Fairchild as a director on 2015-02-01

View PDF (3 pages)

30/04/2015

Appointment of Mrs Louise Maria Fice as a director on 2015-02-01

View PDF (2 pages)

27/03/2015

Registration of charge 049787230007, created on 2015-03-19

View PDF (40 pages)

09/01/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

09/01/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

18/12/2014

Registered office address changed from Unit 8 Arcot Court Nelson Road Nelson Industrial Estate Cramlington Northumberland NE23 1BB to Unit 3D Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG on 2014-12-18

View PDF (1 pages)

02/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (4 pages)

02/12/2014

Director's details changed for Mr Ryan Ellis Maughan on 2009-10-01

View PDF (2 pages)

21/11/2014

Termination of appointment of William Germaney as a director on 2014-09-30

View PDF (1 pages)

30/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

23/01/2014

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (5 pages)

23/01/2014

Termination of appointment of Ronald Scott as a director

View PDF (1 pages)

23/01/2014

Termination of appointment of Ronald Scott as a secretary

View PDF (1 pages)

28/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

15/10/2013

Appointment of Mr William Germaney as a director

View PDF (2 pages)

04/02/2013

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (5 pages)

01/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (11 pages)

31/10/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

19/06/2012

Accounts for a small company made up to 2012-01-31

View PDF (7 pages)

18/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (5 pages)

13/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (5 pages)

28/10/2011

Accounts for a small company made up to 2011-01-31

View PDF (7 pages)

11/01/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (7 pages)

11/01/2011

Director's details changed for Mr Ryan Ellis Maughan on 2010-11-30

View PDF (2 pages)

10/01/2011

Termination of appointment of Jon Aitchison as a director

View PDF (1 pages)

07/01/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (14 pages)

29/12/2010

Certificate of change of name

View PDF (2 pages)

29/12/2010

Change of name notice

View PDF (2 pages)

23/12/2010

Miscellaneous

View PDF (1 pages)

22/07/2010

Accounts for a small company made up to 2010-01-31

View PDF (10 pages)

05/03/2010

Previous accounting period extended from 2009-11-30 to 2010-01-31

View PDF (1 pages)

17/02/2010

Termination of appointment of Hyo Lee as a director

View PDF (2 pages)

29/01/2010

Change of share class name or designation

View PDF (2 pages)

29/01/2010

Sub-division of shares on 2009-12-17

View PDF (7 pages)

29/01/2010

Statement of company's objects

View PDF (2 pages)

29/01/2010

Resolutions

View PDF (7 pages)

29/01/2010

Change of share class name or designation

View PDF (2 pages)

29/01/2010

Sub-division of shares on 2009-12-17

View PDF (13 pages)

29/01/2010

Resolutions

View PDF (2 pages)

29/01/2010

Statement of capital following an allotment of shares on 2009-12-17

View PDF (10 pages)

09/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (11 pages)

09/12/2009

Director's details changed for Jon Aitchison on 2009-11-30

View PDF (2 pages)

09/12/2009

Director's details changed for Hyo Moon Lee on 2009-11-30

View PDF (2 pages)

08/12/2009

Secretary's details changed for Mr Ronald Scott on 2009-11-30

View PDF (1 pages)

08/12/2009

Director's details changed for Ryan Ellis Maughan on 2009-11-30

View PDF (2 pages)

08/12/2009

Director's details changed for Howard Forrest on 2009-11-30

View PDF (2 pages)

08/12/2009

Director's details changed for Mr Ronald Scott on 2009-11-30

View PDF (2 pages)

08/09/2009

Appointment terminated director jason hobbs

View PDF (1 pages)

15/05/2009

Accounts for a small company made up to 2008-11-30

View PDF (11 pages)

08/12/2008

Return made up to 28/11/08; full list of members

View PDF (7 pages)

08/12/2008

Location of register of members

View PDF (1 pages)

08/12/2008

Registered office changed on 08/12/2008 from unit 8 arcoe court nelson road nelson industrial estate cramlington northumberland NE23 1BB

View PDF (1 pages)

08/12/2008

Location of debenture register

View PDF (1 pages)

05/09/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

03/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

21/05/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

03/04/2008

Accounts for a small company made up to 2007-11-30

View PDF (10 pages)

21/12/2007

Return made up to 28/11/07; full list of members

View PDF (5 pages)

14/06/2007

Accounts for a small company made up to 2006-11-30

View PDF (11 pages)

28/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

08/01/2007

Return made up to 28/11/06; full list of members

View PDF (12 pages)

10/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2006

Accounts for a small company made up to 2005-11-30

View PDF (10 pages)

13/02/2006

Return made up to 28/11/05; full list of members

View PDF (12 pages)

06/10/2005

New director appointed

View PDF (2 pages)

06/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

28/07/2005

Ad 30/06/05--------- £ si 78323@1=78323 £ ic 176367/254690

View PDF (2 pages)

28/07/2005

Ad 30/06/05--------- £ si 52215@1=52215 £ ic 124152/176367

View PDF (2 pages)

19/07/2005

New director appointed

View PDF (2 pages)

19/07/2005

Ad 05/07/05--------- £ si 123752@1=123752 £ ic 400/124152

View PDF (2 pages)

19/07/2005

Nc inc already adjusted 05/07/05

View PDF (1 pages)

19/07/2005

Resolutions

View PDF (0 pages)

19/07/2005

Resolutions

View PDF (0 pages)

19/07/2005

Resolutions

View PDF (0 pages)

19/07/2005

Resolutions

View PDF (42 pages)

14/07/2005

Nc inc already adjusted 30/06/05

View PDF (1 pages)

14/07/2005

Resolutions

View PDF (0 pages)

14/07/2005

Resolutions

View PDF (0 pages)

14/07/2005

Resolutions

View PDF (0 pages)

14/07/2005

Resolutions

View PDF (0 pages)

14/07/2005

Resolutions

View PDF (41 pages)

23/06/2005

Ad 09/06/05--------- £ si [email protected]=398 £ ic 2/400

View PDF (3 pages)

23/06/2005

S-div 09/06/05

View PDF (1 pages)

23/06/2005

Resolutions

View PDF (0 pages)

23/06/2005

Resolutions

View PDF (0 pages)

23/06/2005

Resolutions

View PDF (2 pages)

07/01/2005

Return made up to 28/11/04; full list of members

View PDF (7 pages)

07/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

24/05/2004

New director appointed

View PDF (2 pages)

10/03/2004

New director appointed

View PDF (2 pages)

24/12/2003

Registered office changed on 24/12/03 from: 229 nether street london N3 1NT

View PDF (1 pages)

24/12/2003

New director appointed

View PDF (2 pages)

24/12/2003

Director resigned

View PDF (1 pages)

28/11/2003

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
70
-
-
0.00
234.22K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Scott, Ronald	Director	01/12/2004 - 01/02/2013	3
Boyle, Matthew	Director	27/06/2021 - 28/01/2022	17
Ternent, Keith	Director	02/10/2017 - 27/06/2021	3
Cook, Graeme	Director	21/11/2019 - 27/06/2021	14
Cox, Mark	Director	28/10/2022 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AVID TECHNOLOGY LIMITED

AVID TECHNOLOGY LIMITED is an(a) Active company incorporated on 28/11/2003 with the registered office located at Turntide Drives Eighth Avenue, Team Valley Trading Estate, Gateshead NE11 0QA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVID TECHNOLOGY LIMITED?

AVID TECHNOLOGY LIMITED is currently Active. It was registered on 28/11/2003 .

Where is AVID TECHNOLOGY LIMITED located?

AVID TECHNOLOGY LIMITED is registered at Turntide Drives Eighth Avenue, Team Valley Trading Estate, Gateshead NE11 0QA.

What does AVID TECHNOLOGY LIMITED do?

AVID TECHNOLOGY LIMITED operates in the Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007) sector.

What is the latest filing for AVID TECHNOLOGY LIMITED?

The latest filing was on 07/01/2026: Memorandum and Articles of Association.