Company Information for

GRASS VALLEY (UK) LIMITED

12 QUEEN ELEANOR HOUSE, KINGSCLERE PARK, KINGSCLERE, HAMPSHIRE, RG20 4SW,

Company Registration Number

01023834

Private Limited Company

Active

About Grass Valley (uk) Ltd

GRASS VALLEY (UK) LIMITED was founded on 1971-09-13 and has its registered office in Kingsclere. The organisation's status is listed as "Active". Grass Valley (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
GRASS VALLEY (UK) LIMITED
Legal Registered Office
12 QUEEN ELEANOR HOUSE
KINGSCLERE PARK
KINGSCLERE
HAMPSHIRE
RG20 4SW
Other companies in UB11
Previous Names
THOMSON BROADCAST & MEDIA SOLUTIONS LIMITED
03/11/2005

Filing Information

Company Number01023834
Date formed1971-09-13
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2021
Account next due30/09/2023
Latest filing return25/05/2016
Filing return next due22/06/2017
Type of accountsSMALL
Last Datalog update:
2024-04-06 15:58:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Brian Anderson Director CORPORATE ATTORNEY 2015-02-02 UNITED STATES
Hendrikus Petrus Cornelis Derksen Director CHIEF FINANCIAL OFFICER 2015-06-05 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Joseph Carl Auman Director 2013-11-11 2015-06-05
Sarel Johannes Hiemstra Director 2011-08-11 2013-11-11
Ildiko Bita Company Secretary 2012-06-29 2013-08-21
Alan Stanley Wright Director 2011-08-11 2013-04-25
Jeffrey James Rosica Director 2009-02-09 2012-09-30
Robert George Horton Company Secretary 2002-05-07 2012-06-29
Jan Looijmans Director 2004-10-29 2011-06-30
Christophe Delahousse Director 2009-02-09 2010-12-23
Patrick Bernard Montliaud Director 1997-09-22 2008-12-19
Claude Edouard Guillaume Director 1991-10-02 2008-11-27
Budin Jean Marc Director 2001-10-08 2008-07-01
David Charles Phillips Director 2001-10-08 2004-10-29
Karen Hendry Company Secretary 2001-10-08 2002-05-07
Dominique-philippe Lorain Company Secretary 1998-10-02 2001-10-08
Brian Charles Arthur Asbee Director 1991-10-02 2001-10-08
Jacques Jean-claude Sabatier Director 1997-09-22 2001-10-08
Cecile Lhoumeau Company Secretary 1996-09-02 1998-10-02
Gilles Andre Director 1993-06-01 1997-09-22
Jean-noel Guyot Director 1991-10-02 1997-09-22
Francis Maurice Hericourt Director 1991-10-02 1997-09-22
Gilles Andre Company Secretary 1993-06-01 1996-09-02
Richard Arthur Stuart Mason Company Secretary 1991-10-02 1993-05-31
Richard Arthur Stuart Mason Director 1991-10-02 1993-05-31

Related Directorships for Hendrikus Petrus Cornelis Derksen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hendrikus Petrus Cornelis Derksen NORDX / CDT LIMITEDDirector 2007-12-21 CURRENT 1985-06-05 Dissolved 2014-09-23
Hendrikus Petrus Cornelis Derksen ANGLO-AMERICAN CABLES LIMITEDDirector 2007-12-21 CURRENT 1986-11-27 Dissolved 2014-09-23
Hendrikus Petrus Cornelis Derksen NOSLO LIMITED.Director 2007-12-21 CURRENT 1991-02-01 Active - Proposal to Strike off
Hendrikus Petrus Cornelis Derksen BELDEN UK LIMITEDDirector 2007-12-20 CURRENT 1993-12-20 Active