Grass Valley (Uk) Limited (reg no 01023834) is a private limited company incorporated on 1971-09-13 originating in United Kingdom. This business was registered at 12 Queen Eleanor House, Kingsclere Park, Kingsclere RG20 4SW. Changed on 2005-11-03, the previous name the business utilized was Thomson Broadcast & Media Solutions Limited. Grass Valley (Uk) Limited operates SIC: 46690 which stands for "wholesale of other machinery and equipment".

Company details

Name Grass Valley (UK) Limited
Number 01023834
Date of Incorporation: 1971-09-13
End of financial year: 31 December
Address: 12 Queen Eleanor House, Kingsclere Park, Kingsclere, RG20 4SW
SIC code: 46690 - Wholesale of other machinery and equipment

As for the 2 directors that can be found in the aforementioned company, we can name: Jonathan W. (appointed on 01 October 2023), Timothy B. (appointment date: 22 May 2023). The Companies House lists 2 persons of significant control, namely: Grass Valley France Sas can be reached at Avenue De Paris, 94300 Vicennes. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Belden, Inc. can be reached at N. Brentwood Blvd., Suite 1500, Missouri, 63105. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Grass Valley France Sas
2 July 2020
Address 5-7 Avenue De Paris, Vicennes, 94300, France
Legal authority French Law
Legal form Société Par Actions Simplifiée
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Belden, Inc.
6 April 2016 - 2 July 2020
Address 1 N. Brentwood Blvd., Suite 1500, Missouri, 63105, United States
Legal authority Delaware
Legal form Corporate
Country registered Missouri
Place registered N/A
Registration number 2161073
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to 2021-12-31
filed on: 15th, January 2024 | accounts
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