RSI VIDEO TECHNOLOGIES LIMITED - WINNERSH TRIANGLE


Company Profile Company Filings

Overview

RSI VIDEO TECHNOLOGIES LIMITED is a Private Limited Company from WINNERSH TRIANGLE ENGLAND and has the status: Dissolved - no longer trading.
RSI VIDEO TECHNOLOGIES LIMITED was incorporated 14 years ago on 07/12/2009 and has the registered number: 07097354. The accounts status is DORMANT.

RSI VIDEO TECHNOLOGIES LIMITED - WINNERSH TRIANGLE

This company is listed in the following categories:
26110 - Manufacture of electronic components

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

200 BERKSHIRE PLACE
WINNERSH TRIANGLE
BERKSHIRE
RG41 5RD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALLAN RICHARDS Nov 1962 British Director 2016-04-01 CURRENT
ELIZABETH EARLE Jul 1976 British Director 2019-03-15 CURRENT
JEAN-MARC MOTHU May 1972 French Director 2018-09-08 CURRENT
MR PATRICK FRIMAT Dec 1965 French Director 2009-12-07 UNTIL 2017-11-10 RESIGNED
STEPHANE ROLAND HENRI BAUDENA Jan 1970 French Director 2017-11-11 UNTIL 2018-09-08 RESIGNED
MR PATRICK FRIMAT Secretary 2009-12-07 UNTIL 2017-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Radio Systems Ingenierie Video Technologies Sas 2016-04-17 Strasbourg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Honeywell International Inc. 2016-04-06 - 2016-04-16 Wilmington De   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CPS DISPOSAL (NO. 3) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ENTRED 9 LIMITED MANCHESTER Active DORMANT 74990 - Non-trading company
CHESHIRE CASTINGS LIMITED MANCHESTER Dissolved... DORMANT 70100 - Activities of head offices
ELMWOOD SENSORS LIMITED WINNERSH TRIANGLE Dissolved... FULL 26110 - Manufacture of electronic components
ADI-GARDINER LIMITED OLDHAM ENGLAND Active FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
ACKERMANN LIMITED MILTON KEYNES ... FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
ADEMCO INTERNATIONAL LIMITED WINNERSH TRIANGLE Dissolved... FULL 70100 - Activities of head offices
ADI-GARDINER EMEA LIMITED OLDHAM ENGLAND Dissolved... FULL 70100 - Activities of head offices
CHLORIDE SAFETY SYSTEMS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 26301 - Manufacture of telegraph and telephone apparatus and equipment
BACOU UK LTD WINNERSH TRAINGLE Dissolved... FULL 74990 - Non-trading company
DEUTSCHE TELEKOM LIMITED LONDON Dissolved... FULL 61900 - Other telecommunications activities
ECLIPSE LIMITED WINNERSH TRIANGLE ENGLAND Dissolved... FULL 70100 - Activities of head offices
EUROBELL (HOLDINGS) LIMITED READING UNITED KINGDOM Active FILING EXEMPTION SUBS 64209 - Activities of other holding companies n.e.c.
ECLIPSE THERMAL SYSTEMS LIMITED WINNERSH TRIANGLE Dissolved... DORMANT 71121 - Engineering design activities for industrial process and production
ENRAF LTD. WINNERSH TRIANGLE Dissolved... DORMANT 74990 - Non-trading company
EMS INVESTMENTS LIMITED HOOK Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
ARC INTERNATIONAL LIMITED LONDON Dissolved... FULL 62020 - Information technology consultancy activities
ENERGYMGT UK LIMITED WINNERSH TRIANGLE ENGLAND Dissolved... FULL 63990 - Other information service activities n.e.c.
B W EUROPE LIMITED BRACKNELL ... DORMANT 82990 - Other business support service activities n.e.c.
EMS ACQUISITION COMPANY LIMITED WOKINGHAM ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RSI VIDEO TECHNOLOGIES LIMITED 2016-01-09 31-12-2015 £1 equity
Dormant Company Accounts - RSI VIDEO TECHNOLOGIES LIMITED 2015-09-05 31-12-2014 £1 equity
Dormant Company Accounts - RSI VIDEO TECHNOLOGIES LIMITED 2014-09-11 31-12-2013 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRF BUSINESS CONSULTANTS LIMITED WINNERSH UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MS PARTNERSHIPS LIMITED WOKINGHAM ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
QZ-STAR LIMITED WINNERSH UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
REDLINE MOT CENTRE LTD WINNERSH UNITED KINGDOM Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles
NEWCRAFT ROOFING & BUILDING LTD WOKINGHAM ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
MASETECH CONTROLS LTD WINNERSH UNITED KINGDOM Active NO ACCOUNTS FILED 71129 - Other engineering activities
RENOVAR HOLDINGS LTD WINNERSH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SENT PROPERTIES LIMITED WOKINGHAM ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
QUALITY ROOFERS AND DECORATORS LTD WOKINGHAM ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
REV-1 AUTOMOTIVE LLP WINNERSH UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied