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Legacy Broadcast Technology Limited
Legacy Broadcast Technology Limited is a dissolved company incorporated on 13 May 1987 with the registered office located in Weybridge, Surrey. Legacy Broadcast Technology Limited was registered 38 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 December 2020
(4 years ago)
Was
33 years old
at the time of dissolution
Following
liquidation
Company No
02131610
Private limited company
Age
38 years
Incorporated
13 May 1987
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Legacy Broadcast Technology Limited
Contact
Address
12 Horizon Business Village
Brooklands Road
Weybridge
Surrey
KT13 0TJ
England
Same address for the past
8 years
Companies in KT13 0TJ
Telephone
Unreported
Email
Available in Endole App
Website
Vislink.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Richard Strachan Logan
Director • British • Lives in Scotland • Born in Oct 1957
John Charles Varney
Director • British • Lives in England • Born in Sep 1956
Legacy Broadcast Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pebble Beach Systems Group Plc
John Charles Varney and Richard Strachan Logan are mutual people.
Active
Silk Heritage Trust
John Charles Varney is a mutual person.
Active
Henry Doubleday Research Association
John Charles Varney is a mutual person.
Active
Pebble Beach Systems Ltd
John Charles Varney is a mutual person.
Active
Maximum Clarity Limited
John Charles Varney is a mutual person.
Active
Inspired Plc
Richard Strachan Logan is a mutual person.
Active
Pebble Beach Systems R&D Ltd
John Charles Varney is a mutual person.
Active
Legacy Broadcast Communications Limited
John Charles Varney and Richard Strachan Logan are mutual people.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 23 Dec 2020
Confirmation Submitted
4 Years Ago on 21 Dec 2020
Mr Richard Strachan Logan Appointed
5 Years Ago on 26 Jun 2020
Robin Beatham Howe Resigned
5 Years Ago on 25 Jun 2020
Confirmation Submitted
5 Years Ago on 27 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 24 Oct 2019
Declaration of Solvency
5 Years Ago on 11 Oct 2019
Dormant Accounts Submitted
6 Years Ago on 25 Apr 2019
Confirmation Submitted
6 Years Ago on 20 Dec 2018
Dormant Accounts Submitted
7 Years Ago on 30 Aug 2018
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Dec 2020
Confirmation statement made on 20 December 2020 with no updates
Submitted on 21 Dec 2020
Return of final meeting in a members' voluntary winding up
Submitted on 23 Sep 2020
Appointment of Mr Richard Strachan Logan as a director on 26 June 2020
Submitted on 28 Jun 2020
Termination of appointment of Robin Beatham Howe as a director on 25 June 2020
Submitted on 28 Jun 2020
Confirmation statement made on 20 December 2019 with no updates
Submitted on 27 Dec 2019
Appointment of a voluntary liquidator
Submitted on 24 Oct 2019
Resolutions
Submitted on 11 Oct 2019
Declaration of solvency
Submitted on 11 Oct 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 25 Apr 2019
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Repayment History
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