RYCOTE MICROPHONE WINDSHIELDS LIMITED
Overview
| Company Name | RYCOTE MICROPHONE WINDSHIELDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02972455 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RYCOTE MICROPHONE WINDSHIELDS LIMITED?
- Manufacture of consumer electronics (26400) / Manufacturing
Where is RYCOTE MICROPHONE WINDSHIELDS LIMITED located?
| Registered Office Address | William Vinten Building Easlea Road IP32 7BY Bury St. Edmunds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RYCOTE MICROPHONE WINDSHIELDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RYCOTE INVESTMENTS LIMITED | Jan 27, 1995 | Jan 27, 1995 |
| BART ONE HUNDRED LIMITED | Sep 30, 1994 | Sep 30, 1994 |
What are the latest accounts for RYCOTE MICROPHONE WINDSHIELDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RYCOTE MICROPHONE WINDSHIELDS LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for RYCOTE MICROPHONE WINDSHIELDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Amended full accounts made up to Dec 31, 2024 | 18 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Termination of appointment of Ian James Castle as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Brian Morgan as a director on Oct 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Edward Scott as a director on Oct 09, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Loris Frizzo as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrea Emilio Rigamonti as a director on Dec 19, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Bridge House Heron Square Richmond TW9 1EN England to William Vinten Building Easlea Road Bury St. Edmunds IP32 7BY on Dec 20, 2024 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Ian James Castle as a director on Oct 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marco Pezzana as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrea Emilio Rigamonti as a director on Jan 12, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Jon Green as a director on Jan 12, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr James Edward Scott as a director on Jun 10, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Anne Coates as a director on Jun 10, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Miss Susan Anne Coates as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of RYCOTE MICROPHONE WINDSHIELDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOLTON, Jonathan Mark | Secretary | Heron Square TW9 1EN Richmond Bridge House England | 250843420001 | |||||||||||
| BOLTON, Jonathan Mark | Director | Easlea Road IP32 7BY Bury St. Edmunds William Vinten Building England | United Kingdom | British | 15931960031 | |||||||||
| MORGAN, Brian | Director | Easlea Road IP32 7BY Bury St. Edmunds William Vinten Building England | England | Irish | 258592560001 | |||||||||
| DYER, Vivienne Mary | Secretary | Spider Cottage Middlespring Ruscombe GL6 6DE Stroud Gloucestershire | British | 41962640001 | ||||||||||
| RANSOME, David Peter | Secretary | Heron Square TW9 1EN Richmond Bridge House England | British | 172278320001 | ||||||||||
| BART SECRETARIES LIMITED | Secretary | c/o Thrings Llp Counterslip BS1 6BX Bristol The Paragon Bristol Great Britain |
| 112167540001 | ||||||||||
| BART SECRETARIES LIMITED | Nominee Secretary | Third Floor Saint Bartholomews Lewins Mead Bristol | 900006550001 | |||||||||||
| LAYTONS SECRETARIES LIMITED | Secretary | Third Floor St Bartholomews Lewins Mead BS1 2NH Bristol | 41956110001 | |||||||||||
| ARMITAGE, Robert Douglas | Director | Bessie Garth YO22 5AU Egton Bridge North Yorkshire | England | British | 18452750002 | |||||||||
| CASTLE, Ian James | Director | Easlea Road IP32 7BY Bury St. Edmunds William Vinten Building England | England | British | 328816190001 | |||||||||
| COATES, Susan Anne | Director | Libbys Drive GL5 1RN Stroud Vitec Imaging Solutions - Rycote Microphone Windsh England | England | British | 236317870001 | |||||||||
| DASCOMBE, Geoffrey Jon | Director | 13 Canynge Square Clifton BS8 3LA Bristol Avon | British | 41956190001 | ||||||||||
| DAVIES, Gabrielle | Director | Slad Road GL5 1QZ Stroud 102 Gloucestershire | British | 135986290001 | ||||||||||
| DAVIES, Odette Margaret Lloyd | Director | Heron Square TW9 1EN Richmond Bridge House England | England | British | 138892660001 | |||||||||
| DAVIES, Simon Rupert Lloyd | Director | Heron Square TW9 1EN Richmond Bridge House England | England | British | 267149610001 | |||||||||
| DYER, Vivienne Mary | Director | Libby`S Drive Slad Road GL5 1RN Stroud Gloucestshire | England | British | 41962640004 | |||||||||
| FRIZZO, Loris | Director | Easlea Road IP32 7BY Bury St. Edmunds William Vinten Building England | Italy | Italian | 159186430001 | |||||||||
| GRANT, James Scott | Director | Brookside House The Street Chilcompton BA3 4HB Bath | British | 50109870003 | ||||||||||
| GREEN, Martin Jon | Director | Heron Square TW9 1EN Richmond Bridge House England | England | British | 89438230007 | |||||||||
| KEARNEY-CROFT, Katharina Helen Marie | Director | Heron Square TW9 1EN Richmond Bridge House England | England | British | 291529900001 | |||||||||
| LLOYD DAVIES, Simon Rupert | Director | Heron Square TW9 1EN Richmond Bridge House England | England | British | 92508070002 | |||||||||
| PEZZANA, Marco | Director | Heron Square TW9 1EN Richmond Bridge House England | Italy | Italian | 267144580001 | |||||||||
| PUCELLO, Stefano | Director | Alstone Croft GL51 8HA Cheltenham 22 Gloucestershire Uk | England | Italian | 169894900001 | |||||||||
| RANSOME, David Peter | Director | Stinchcombe Hill GL11 6AQ Dursley Silver Birches Gloucestershire | England | British | 67258390002 | |||||||||
| REDSHAW, Michael Walter | Director | Larkstone Hilton WV15 5PD Bridgnorth Shropshire | United Kingdom | British | 11417290002 | |||||||||
| RIGAMONTI, Andrea Emilio | Director | Easlea Road IP32 7BY Bury St. Edmunds William Vinten Building England | United Kingdom | British | 290071700001 | |||||||||
| SCOTT, James Edward | Director | Easlea Road IP32 7BY Bury St. Edmunds William Vinten Building England | England | British | 262119480001 | |||||||||
| STEEL, Christopher John | Director | Libby`S Drive Slad Road GL5 1RN Stroud Gloucestshire | United Kingdom | British | 92462780001 | |||||||||
| WILLIAMS, Robin Denise | Director | Granary Cottage St John's Road GL2 7DF Slimbridge Gloucestershire | American | 96220690001 | ||||||||||
| BART MANAGEMENT LIMITED | Nominee Director | Third Floor Saint Bartholomews Lewins Mead Bristol | 900006540001 |
Who are the persons with significant control of RYCOTE MICROPHONE WINDSHIELDS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Vitec Investments Limited | Sep 17, 2018 | Heron Square TW9 1EN Richmond Bridge House England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Simon Rupert Lloyd Davies | Sep 15, 2016 | Heron Square TW9 1EN Richmond Bridge House England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mrs Odette Margaret Lloyd Davies | Sep 15, 2016 | Heron Square TW9 1EN Richmond Bridge House England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0