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Rycote Microphone Windshields Limited

02972455

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY
Incorporated 30/09/1994

Previously known as

Rycote Investments Limited · until 23/05/1995
Bart One Hundred Limited · until 27/01/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2026

Due 15/09/2027

On track

Industry

26400
Manufacture of consumer electronics

Officers

Mr Jonathan Mark Bolton

secretary · Since 17/09/2018

Also on 34 other boards

Mr Jonathan Mark Bolton

director · Since 17/09/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 34 other boards

Mr Brian Morgan

director · Since 13/10/2025

CHIEF FINANCIAL OFFICER

IRISH · ENGLAND · Age 53

Also on 27 other boards

Jonathan Mark Bolton

secretary · Since 17/09/2018

Jonathan Mark Bolton

director · Since 17/09/2018

British · United Kingdom · Age 60

Brian Morgan

director · Since 13/10/2025

Irish · England · Age 53

Former

Simon Rupert Lloyd Davies

director · Resigned 17/09/2018

Odette Margaret Lloyd Davies

director · Resigned 17/09/2018

David Peter Ransome

director · Resigned 17/09/2018

David Peter Ransome

secretary · Resigned 17/09/2018

Katharina Helen Marie Kearney-Croft

director · Resigned 13/09/2019

Simon Rupert Lloyd Davies

director · Resigned 01/10/2021

Susan Anne Coates

director · Resigned 10/06/2022

Martin Jon Green

director · Resigned 12/01/2023

Marco Pezzana

director · Resigned 24/10/2024

Andrea Emilio Rigamonti

director · Resigned 19/12/2024

Loris Frizzo

director · Resigned 30/04/2025

James Edward Scott

director · Resigned 09/10/2025

Ian James Castle

director · Resigned 19/12/2025

Persons with Significant Control

Vitec Investments Limited

75–100% shares
75–100% votes
Appoint directors

Bridge House, Heron Square, Richmond, TW9 1EN

Notified 17/09/2018

Former PSCs

Mr Simon Rupert Lloyd Davies

Ceased 17/09/2018

Mrs Odette Margaret Lloyd Davies

Ceased 17/09/2018

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1William Vinten Building
2026-06-29

WILLIAM VINTEN BUILDING

post townBury St. Edmunds
2026-06-29

BURY ST. EDMUNDS