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Nom

Avid Technology Group LTD

Adresse
Turntide Drives Eighth Aven
Team Valley Trading Estate
Gateshead
NE11 0QA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 mars 2022
Company Register Name Avid Technology Group Limited
Société Numéro de Registre 06846533 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • MSI Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Turntide Transport Limited Status: Active Notified: 27/06/2021 Companies House Number: 13289543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Maughan, Ryan Ellis Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2019 Date of Birth: 09/1979 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • Officers (7)

    Source: Companies House
    Cox, Mark Team Valley Trading Estate, Gateshead, United Kingdom Status: Active Notified: 28/10/2022 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hornyak, Steven Mark, Mr. Team Valley Trading Estate, Gateshead, United Kingdom Status: Active Notified: 11/06/2024 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American
    Hodgson, Andrew Nelson Park West, Cramlington Status: Ceased Notified: 23/05/2019 Ceased: 03/09/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Karim, Michael Salim Team Valley Trading Estate, Gateshead, United Kingdom Status: Ceased Notified: 27/06/2021 Ceased: 30/08/2024 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Morris, Ryan Jeffrey Team Valley Trading Estate, Gateshead, United Kingdom Status: Ceased Notified: 27/06/2021 Ceased: 08/10/2023 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Pennison, Christopher Roy Team Valley Trading Estate, Gateshead, United Kingdom Status: Ceased Notified: 19/10/2021 Ceased: 31/12/2023 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vassallo, Michael Grey Street, Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 18/09/2020 Ceased: 27/06/2021 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Avid Electric Vehicles Limited Status: Active Notified: 06/09/2016 Companies House Number: 07459903 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Avid Innovation Limited Status: Active Notified: 06/09/2016 Companies House Number: 07459910 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Avid Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 04978723 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Avid Vehicles (Projects) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06680735 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more