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IVSM LIMITED
Non-Trading
General Information
NAME
IVSM LIMITED
COMPANY NUMBER
03893267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
08/12/1999
(25years old)
WEBSITE
orad.tv
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/12/1999
01/07/2009
ORAD HI-TEC SYSTEMS (UK) LIMITED
Previous Names
08/12/1999 01/07/2009 ORAD HI-TEC SYSTEMS (UK) LIMITED
GERRARDS CROSS
SL9 8EL
Flat 300 Sandycombe Road
Richmond
Surrey
TW9 3NG
c/o B P Collins Llp, Collins Hou
20 Station Road
Gerrards Cross
SL9 8EL
SL9 8EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ORAD NETHERLANDS BV | N/A | N/A |
IVSM LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2024 | Event: New Accounts filed |
Date: 03/09/2024 | Event: New Confirmation Statement filed |
Date: 26/08/2024 | Event: New Board Member Alessandra Melloni (932640057) Appointed |
Credit Risk Overview
Want to learn more about IVSM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IVSM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IVSM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/01/2021 - Present (3 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/08/2023 - Present (1 years and 4 months) Born in Dec 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
12/08/2024 - Present (4 months) Born in Jun 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
BRITANNIA COMPANY FORMATIONS LIMITED 08/12/1999 - Present (25years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 25 Past: 10642 |
View Report |
DEANSGATE COMPANY FORMATIONS LIMITED 08/12/1999 - Present (25years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 36 Past: 10911 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AVID TECHNOLOGY INC | N/A | N/A |
AVID TECHNOLOGY HOLDING BV | N/A | N/A |
AVID TECHNOLOGY EUROPE LIMITED | Active - Accounts Filed | View Report |
ORAD HI-TECH SYSTEMS LTD | N/A | N/A |
INTEGRATED BROADCAST INFORMATION SYSTEMS LIMITED | Non-Trading | View Report |
ORAD NETHERLANDS BV | N/A | N/A |
IVSM LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2024 | Event: New Accounts filed |
Date: 03/09/2024 | Event: New Confirmation Statement filed |
Date: 26/08/2024 | Event: New Board Member Alessandra Melloni (932640057) Appointed |
Date: 13/06/2024 | Event: Tom James Andrew Cordiner (917141620) has left the board |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 11/09/2023 | Event: New Confirmation Statement filed |
Date: 10/08/2023 | Event: New Board Member Jacob Robert Coffman Adams (931219845) Appointed |
Date: 25/05/2023 | Event: Alessandra Cacilia Melloni (928041538) has left the board |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 30/09/2022 | Event: New Confirmation Statement filed |
Date: 26/10/2021 | Event: New Accounts filed |
Date: 14/10/2021 | Event: New Confirmation Statement filed |
Date: 22/03/2021 | Event: New Accounts filed |
Date: 05/03/2021 | Event: New Board Member Alessandra Melloni (928041538) Appointed |
Date: 12/01/2021 | Event: New Company Secretary Jane Elizabeth Wilson (927834773) Appointed |
Date: 12/01/2021 | Event: New Board Member Gregory William McIntosh (927834774) Appointed |
Date: 12/10/2020 | Event: New Confirmation Statement filed |
Date: 15/12/2019 | Event: New Confirmation Statement filed |
Date: 28/09/2019 | Event: New Accounts filed |
Date: 16/08/2019 | Event: Ryan Healey Murray (924857908) has left the board |
Date: 16/12/2018 | Event: New Confirmation Statement filed |
Date: 31/10/2018 | Event: New Confirmation Statement filed |
Date: 05/10/2018 | Event: New Accounts filed |
Date: 30/07/2018 | Event: Ryan Healey Murray (924858045) has left the board |
Date: 30/07/2018 | Event: New Board Member Ryan Healey Murray (924857908) Appointed |
Date: 23/07/2018 | Event: Brian Elmer Agle (912834722) has left the board |
Date: 23/07/2018 | Event: New Board Member Ryan Healey Murray (924858045) Appointed |
Date: 05/12/2017 | Event: New Accounts filed |
Date: 29/08/2017 | Event: New Annual Return filed |
Date: 20/04/2017 | Event: Brian E Agle (922168920) has left the board |
Date: 20/04/2017 | Event: New Board Member Brian Elmer Agle (912834722) Appointed |
Date: 13/01/2017 | Event: Alessandra Cacilia Melloni (922168845) has left the board |
Date: 13/01/2017 | Event: New Board Member Alessandra Cacilia Melloni (922168394) Appointed |
Date: 06/01/2017 | Event: New Board Member Brian E Agle (922168920) Appointed |
Date: 06/01/2017 | Event: New Board Member Alessandra Cacilia Melloni (922168845) Appointed |
Date: 05/01/2017 | Event: John Frederick (919954629) has left the board |
Date: 05/01/2017 | Event: Jason Adam Duva (916432842) has left the board |
Date: 25/11/2016 | Event: New Accounts filed |
Date: 28/08/2016 | Event: New Annual Return filed |
Date: 26/01/2016 | Event: New Annual Return filed |
Date: 07/01/2016 | Event: New Accounts filed |
Date: 30/07/2015 | Event: Jason Duva (919954908) has left the board |
Date: 30/07/2015 | Event: New Board Member Jason Adam Duva (916432842) Appointed |
Date: 29/07/2015 | Event: Tom James Andrew Cordiner (919933766) has left the board |
Date: 29/07/2015 | Event: New Board Member Tom James Andrew Cordiner (917141620) Appointed |
Date: 27/07/2015 | Event: New Company Secretary David Horton (919960973) Appointed |
Date: 23/07/2015 | Event: New Board Member Alan John Terry (912766278) Appointed |
Date: 23/07/2015 | Event: New Board Member John Frederick (919954629) Appointed |
Date: 23/07/2015 | Event: Alan Terry (919951761) has left the board |
Date: 23/07/2015 | Event: New Board Member Jason Duva (919954908) Appointed |
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