RSI VIDEO TECHNOLOGIES LIMITED
| Status | DISSOLVED |
| Company No. | 07097354 |
| Category | Private Limited Company |
| Incorporated | 07 Dec 2009 |
| Age | 14 years, 5 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 25 Feb 2020 |
| Years | 4 years, 2 months, 20 days |
SUMMARY
RSI VIDEO TECHNOLOGIES LIMITED is an dissolved private limited company with number 07097354. It was incorporated 14 years, 5 months, 9 days ago, on 07 December 2009 and it was dissolved 4 years, 2 months, 20 days ago, on 25 February 2020. The company address is 200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, RG41 5RD, Berkshire, England.
Company Fillings
Gazette dissolved voluntary
Date: 25 Feb 2020
Category: Gazette
Type: GAZ2(A)
Documents
Confirmation statement with no updates
Date: 05 Dec 2019
Action Date: 06 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-06
Documents
Dissolution application strike off company
Date: 28 Nov 2019
Category: Dissolution
Type: DS01
Documents
Cessation of a person with significant control
Date: 22 Nov 2019
Action Date: 16 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Honeywell International Inc.
Cessation date: 2016-04-16
Documents
Notification of a person with significant control
Date: 22 Nov 2019
Action Date: 17 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Radio Systems Ingenierie Video Technologies Sas
Notification date: 2016-04-17
Documents
Accounts with accounts type dormant
Date: 08 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change sail address company with old address new address
Date: 21 May 2019
Category: Address
Type: AD02
New address: 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd
Old address: Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom
Documents
Appoint person director company with name date
Date: 28 Mar 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-15
Officer name: Elizabeth Earle
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2019
Action Date: 28 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-28
New address: 200 Berkshire Place 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd
Old address: Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom
Documents
Confirmation statement with no updates
Date: 23 Nov 2018
Action Date: 09 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-09
Documents
Termination director company with name termination date
Date: 10 Sep 2018
Action Date: 08 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephane Rolan Henri Baudena
Termination date: 2018-09-08
Documents
Appoint person director company with name date
Date: 10 Sep 2018
Action Date: 08 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jean-Marc Mothu
Appointment date: 2018-09-08
Documents
Accounts with accounts type dormant
Date: 11 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination secretary company with name termination date
Date: 25 Jan 2018
Action Date: 10 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Patrick Frimat
Termination date: 2017-11-10
Documents
Appoint person director company with name date
Date: 25 Jan 2018
Action Date: 11 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephane Rolan Henri Baudena
Appointment date: 2017-11-11
Documents
Termination director company with name termination date
Date: 25 Jan 2018
Action Date: 10 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Frimat
Termination date: 2017-11-10
Documents
Confirmation statement with updates
Date: 01 Dec 2017
Action Date: 29 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-29
Documents
Change sail address company with new address
Date: 09 Nov 2017
Category: Address
Type: AD02
New address: Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2017
Action Date: 09 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-09
Old address: 1 Fisher Lane Bingham Nottingham Nottinghamshire NG13 8BQ
New address: Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB
Documents
Change to a person with significant control
Date: 26 Oct 2017
Action Date: 19 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-06-19
Psc name: Honeywell International Inc.
Documents
Accounts with accounts type dormant
Date: 26 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 21 Dec 2016
Action Date: 21 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-21
Documents
Confirmation statement with updates
Date: 12 Dec 2016
Action Date: 29 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-29
Documents
Appoint person director company with name date
Date: 11 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-01
Officer name: Allan Richards
Documents
Accounts with accounts type dormant
Date: 08 Jan 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2016
Action Date: 07 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-07
Documents
Accounts with accounts type dormant
Date: 04 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2014
Action Date: 07 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-07
Documents
Accounts with accounts type dormant
Date: 10 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Dec 2013
Action Date: 07 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-07
Documents
Change person director company with change date
Date: 19 Dec 2013
Action Date: 07 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-07
Officer name: Mr Patrick Frimat
Documents
Change person secretary company with change date
Date: 19 Dec 2013
Action Date: 07 Dec 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Patrick Frimat
Change date: 2013-12-07
Documents
Accounts with accounts type dormant
Date: 03 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Dec 2012
Action Date: 07 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-07
Documents
Accounts with accounts type dormant
Date: 10 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jan 2012
Action Date: 07 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-07
Documents
Accounts with accounts type dormant
Date: 17 Feb 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2010
Action Date: 07 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-07
Documents
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