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All Information about:

                        
Name

Avid Technology Group LTD

Address
Turntide Drives Eighth Aven
Team Valley Trading Estate
Gateshead
NE11 0QA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
1 March 2022
Company Register Name Avid Technology Group Limited
Company No. 06846533 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • MSI Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: 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