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BIAMP SYSTEMS UK LTD

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BIAMP SYSTEMS UK LTD

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Key Data

Status

Active

Company No.

07716020

Incorporation date

25/07/2011

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

1st Floor 8 Bridle Close, Kingston Upon Thames KT1 2JWCopy
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Latest events (Record since 25/07/2011)
dot icon06/10/2025
Accounts for a small company made up to 2024-12-31
View PDF (13 pages)
dot icon06/05/2025
Secretary's details changed for London Law Secretarial Limited on 2025-04-18
View PDF (1 pages)
dot icon06/05/2025
Confirmation statement made on 2025-04-18 with no updates
View PDF (3 pages)
dot icon03/12/2024
Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW on 2024-12-03
View PDF (1 pages)
dot icon07/10/2024
Accounts for a small company made up to 2023-12-31
View PDF (17 pages)
dot icon29/04/2024
Confirmation statement made on 2024-04-18 with no updates
View PDF (3 pages)
dot icon03/10/2023
Accounts for a small company made up to 2022-12-31
View PDF (17 pages)
dot icon21/04/2023
Cessation of Laurence Hirsch as a person with significant control on 2017-12-31
View PDF (1 pages)
dot icon21/04/2023
Notification of a person with significant control statement
View PDF (2 pages)
dot icon18/04/2023
Confirmation statement made on 2023-04-18 with no updates
View PDF (3 pages)
dot icon01/10/2022
Accounts for a small company made up to 2021-12-31
View PDF (10 pages)
dot icon22/04/2022
Confirmation statement made on 2022-04-18 with no updates
View PDF (3 pages)
dot icon16/03/2022
Change of details for Dr Laurence Hirsch as a person with significant control on 2017-11-30
View PDF (2 pages)
dot icon19/08/2021
Accounts for a small company made up to 2020-12-31
View PDF (10 pages)
dot icon28/04/2021
Confirmation statement made on 2021-04-18 with no updates
View PDF (3 pages)
dot icon29/09/2020
Accounts for a small company made up to 2019-12-31
View PDF (10 pages)
dot icon21/04/2020
Confirmation statement made on 2020-04-18 with no updates
View PDF (3 pages)
dot icon07/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (9 pages)
dot icon23/04/2019
Confirmation statement made on 2019-04-18 with no updates
View PDF (3 pages)
dot icon23/04/2019
Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 2019-04-23
View PDF (1 pages)
dot icon15/10/2018
Secretary's details changed for London Law Secretarial Limited on 2018-10-12
View PDF (1 pages)
dot icon12/10/2018
Secretary's details changed for London Law Secretarial Limited on 2018-10-12
View PDF (1 pages)
dot icon26/09/2018
Current accounting period extended from 2018-09-30 to 2018-12-31
View PDF (1 pages)
dot icon20/04/2018
Accounts for a small company made up to 2017-09-30
View PDF (14 pages)
dot icon18/04/2018
Confirmation statement made on 2018-04-18 with updates
View PDF (3 pages)
dot icon06/03/2018
Registered office address changed from Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 2018-03-06
View PDF (1 pages)
dot icon01/02/2018
Notification of Laurence Hirsch as a person with significant control on 2017-11-30
View PDF (2 pages)
dot icon31/01/2018
Withdrawal of a person with significant control statement on 2018-01-31
View PDF (2 pages)
dot icon23/01/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon23/01/2018
Withdrawal of a person with significant control statement on 2018-01-23
View PDF (2 pages)
dot icon20/01/2018
Director's details changed for Biamp Systems Corporation on 2018-01-17
View PDF (1 pages)
dot icon08/01/2018
Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 2018-01-08
View PDF (1 pages)
dot icon21/12/2017
Appointment of Mr Rashid Michel Skaf as a director on 2017-12-15
View PDF (2 pages)
dot icon19/12/2017
Termination of appointment of Matthew Aaron Czyzewski as a director on 2017-11-30
View PDF (1 pages)
dot icon05/10/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon05/10/2017
Withdrawal of a person with significant control statement on 2017-10-05
View PDF (2 pages)
dot icon29/08/2017
Appointment of London Law Secretarial Limited as a secretary on 2017-07-27
View PDF (2 pages)
dot icon29/08/2017
Termination of appointment of 7Side Secretarial Ltd as a secretary on 2017-07-27
View PDF (1 pages)
dot icon29/08/2017
Registered office address changed from 14/18 City Road Cardiff CF24 3DL to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 2017-08-29
View PDF (1 pages)
dot icon15/06/2017
Confirmation statement made on 2017-04-18 with updates
View PDF (5 pages)
dot icon23/05/2017
Director's details changed for Matthew Aaron Czyzewski on 2017-05-15
View PDF (4 pages)
dot icon03/03/2017
Termination of appointment of Steven Metzger as a director on 2016-12-31
View PDF (2 pages)
dot icon27/02/2017
Accounts for a small company made up to 2016-09-30
View PDF (6 pages)
dot icon28/06/2016
Appointment of Matthew Aaron Czyzewski as a director on 2016-06-14
View PDF (3 pages)
dot icon28/06/2016
Appointment of Alexander Edward Buchanan-Munro as a director on 2016-06-14
View PDF (3 pages)
dot icon13/05/2016
Annual return made up to 2016-04-18 with full list of shareholders
View PDF (5 pages)
dot icon10/03/2016
Accounts for a small company made up to 2015-09-30
View PDF (5 pages)
dot icon07/05/2015
Annual return made up to 2015-04-18 with full list of shareholders
View PDF (5 pages)
dot icon06/05/2015
Appointment of 7Side Secretarial Ltd as a secretary on 2014-06-20
View PDF (2 pages)
dot icon27/03/2015
Accounts for a small company made up to 2014-09-30
View PDF (5 pages)
dot icon10/12/2014
Auditor's resignation
View PDF (1 pages)
dot icon30/04/2014
Full accounts made up to 2013-09-30
View PDF (13 pages)
dot icon22/04/2014
Annual return made up to 2014-04-18 with full list of shareholders
View PDF (4 pages)
dot icon03/05/2013
Full accounts made up to 2012-09-30
View PDF (12 pages)
dot icon19/04/2013
Annual return made up to 2013-04-18 with full list of shareholders
View PDF (4 pages)
dot icon20/08/2012
Annual return made up to 2012-07-25 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2011
Current accounting period extended from 2012-07-31 to 2012-09-30
View PDF (3 pages)
dot icon25/07/2011
Incorporation
View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Corporate Secretary
27/07/2017 - Present
80
BIAMP SYSTEMS LLC
Corporate Director
25/07/2011 - Present
-
Buchanan-Munro, Alexander Edward
Director
14/06/2016 - Present
-
Skaf, Rashid Michel
Director
15/12/2017 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About BIAMP SYSTEMS UK LTD

BIAMP SYSTEMS UK LTD is an(a) Active company incorporated on 25/07/2011 with the registered office located at 1st Floor 8 Bridle Close, Kingston Upon Thames KT1 2JW. There are currently 4 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 BIAMP SYSTEMS UK LTD?

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BIAMP SYSTEMS UK LTD is currently Active. It was registered on 25/07/2011 .

Where is BIAMP SYSTEMS UK LTD located?

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BIAMP SYSTEMS UK LTD is registered at 1st Floor 8 Bridle Close, Kingston Upon Thames KT1 2JW.

What does BIAMP SYSTEMS UK LTD do?

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BIAMP SYSTEMS UK LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BIAMP SYSTEMS UK LTD?

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The latest filing was on 06/10/2025: Accounts for a small company made up to 2024-12-31.