Rsi Video Technologies Limited

General information

Name:

Rsi Video Technologies Ltd

Office Address:

200 Berkshire Place 200 Berkshire Place RG41 5RD Winnersh Triangle

Number: 07097354

Incorporation date: 2009-12-07

Dissolution date: 2020-02-25

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Rsi Video Technologies came into being in 2009 as a company enlisted under no 07097354, located at RG41 5RD Winnersh Triangle at 200 Berkshire Place. This company's last known status was dissolved. Rsi Video Technologies had been offering its services for at least eleven years.

Our data about this enterprise's MDs shows that the last three directors were: Elizabeth E., Jean-Marc M. and Allan R. who became the part of the company on 2019-03-15, 2018-09-08 and 2016-04-01.

The companies that controlled this firm were as follows: Radio Systems Ingenierie Video Technologies Sas owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Strasbourg at Rue Jacobi Netter, 67200 and was registered as a PSC under the registration number 42,92,13,929.

Financial data based on annual reports

Company staff

Elizabeth E.

Role: Director

Appointed: 15 March 2019

Latest update: 13 October 2023

Jean-Marc M.

Role: Director

Appointed: 08 September 2018

Latest update: 13 October 2023

Allan R.

Role: Director

Appointed: 01 April 2016

Latest update: 13 October 2023

People with significant control

Radio Systems Ingenierie Video Technologies Sas
Address: 2 Rue Jacobi Netter, 67200, Strasbourg, France
Legal authority French Law
Legal form Simplified Joint Stock Company
Country registered France
Place registered Registre Du Commerce Strasbourg
Registration number 42,92,13,929
Notified on 17 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Honeywell International Inc.
Address: 251 Little Falls Drive, Wilmington De, 19808, United States
Legal authority Delaware General Corporation Law
Legal form Us Corporation (Inc.)
Country registered Delaware, Usa
Place registered State Of Delaware, Division Of Corporations
Registration number 2061772
Notified on 6 April 2016
Ceased on 16 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 20 November 2020
Confirmation statement last made up date 06 November 2019
Annual Accounts 3 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 3 September 2013
Annual Accounts 10 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 10 September 2014
Annual Accounts 4 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 4 September 2015
Annual Accounts 8 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 8 January 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 25th, February 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 26110 : Manufacture of electronic components
10
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