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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

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
18/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

BIAMP SYSTEMS UK LTD has not submitted financial statements

BIAMP SYSTEMS UK LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered 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.