0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

AUDIX SYSTEMS LIMITED

Learn more about AUDIX SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TYCO PARK, GRIMSHAW LANE, NEWTON HEATH, MANCHESTER, M40 2WL

AUDIX SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00443219
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.10.06
last member list: 2015.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26400 - Manufacture of consumer electronics

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.09.19
overdue: NO
last made update: 2016.09.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.10.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.10.26
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.05.18

List of company documents:

buy all documents
Find out more information about AUDIX SYSTEMS LIMITED. Our website makes it possible to view other available documents related to AUDIX SYSTEMS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
Form type: CS01
Date: 2016.09.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.09.20
Form type: LATEST SOC
Document description: 20/09/16 STATEMENT OF CAPITAL;GBP 1365742
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.25
£2.95
Add to cart
05/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.23
£2.95
Add to cart
05/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.08
£2.95
Add to cart
05/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2012.11.28
£2.95
Add to cart
05/09/12 FULL LIST
Form type: AR01
Date: 2012.09.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2011.12.29
£2.95
Add to cart
DIRECTOR APPOINTED MR ANTON BERNARD ALPHONSUS
Form type: AP01
Date: 2011.12.05
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW BOWIE
Form type: AP01
Date: 2011.12.02
£2.95
Add to cart
05/09/11 FULL LIST
Form type: AR01
Date: 2011.09.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID NEALE
Form type: TM01
Date: 2011.03.14
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MARK IVILL
Form type: TM02
Date: 2011.03.14
£2.95
Add to cart
SECRETARY APPOINTED ANTON BERNARD ALPHONSUS
Form type: AP03
Date: 2011.03.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2010.11.08
£2.95
Add to cart
05/09/10 FULL LIST
Form type: AR01
Date: 2010.09.15
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.09.07
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.09.07
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.09.07
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.09.07
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.09.07
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.09.07
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEALE / 17/07/2010
Form type: CH01
Date: 2010.08.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.12
£2.95
Add to cart
RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.16
£2.95
Add to cart
RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.26
£2.95
Add to cart
RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.12
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.31
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.01
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/03/07 FROM:, 160 BILLET ROAD, WALTHAMSTOW, LONDON, E17 5DR
Form type: 287
Date: 2007.03.29
£2.95
Add to cart
RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2006.04.03
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.12.07
Child documents:
Document type: ANNOTATION
Date: 2005.12.07
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.01
£2.95
Add to cart
RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 30/09/04
Form type: 244
Date: 2005.07.26
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.09
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.09
£2.95
Add to cart
RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.17
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.28
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/07/04 FROM:, FIRST FLOOR NORTH BLOOK, WALDEN COURT PARSONAGE LANE, BISHOPS STORTFORD, HERTFORDSHIRE CM23 5DB
Form type: 287
Date: 2004.07.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANTON BERNARD ALPHONSUS (current)
Secretary, 2011.02.25
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY-ON-THAMES
TW16 5DB, MIDDLESEX
ANTON BERNARD ALPHONSUS (current)
Director, ACCOUNTANT, 2011.11.25
TYCO PARK GRIMSHAW LANE , NEWTON HEATH
M40 2WL, MANCHESTER
ANDREW BOWIE (current)
Director, ACCOUNTANT, 2011.11.25
TYCO PARK GRIMSHAW LANE , NEWTON HEATH
M40 2WL, MANCHESTER
MARK RICHARD IVILL (current)
Director, ACCOUNTANT, 2007.04.24
22 THE HERITAGE LEYLAND , PRESTON
PR25 3ZJ, LANCASHIRE
TERENCE WILLIAM GODFRAY (resigned)
Secretary, 2001.03.30 - 2002.03.20
39 ROBIN LANE , SANDHURST
GU47 9AU, BERKSHIRE
GRAHAM LEWIN GODWARD (resigned)
Secretary, 1992.09.05 - 1993.03.12
2 MOAT LANE MELBOURN , ROYSTON
SG8 6EH, HERTFORDSHIRE
MARK RICHARD IVILL (resigned)
Secretary, ACCOUNTANT, 2007.04.24 - 2011.02.25
22 THE HERITAGE LEYLAND , PRESTON
PR25 3ZJ, LANCASHIRE
PETER JAMES KEMMANN LANE (resigned)
Secretary, 2005.04.29 - 2007.04.30
62 PARK ROAD , SOUTHEND ON SEA
SS0 7PQ, ESSEX
KIM LESLEY OCHILTREE (resigned)
Secretary, ACCOUNTANT, 2004.07.07 - 2005.04.29
25 NESTA ROAD , WOODFORD GREEN
IG8 9RG, ESSEX
PETER RUSSELL (resigned)
Secretary, DIRECTOR, 1993.03.12 - 2001.03.30
19 GREATFIELD WAY ROWLANDS CASTLE , HAVANT
PO9 6AG, HAMPSHIRE
MICHAEL HENLEY STEWART (resigned)
Secretary, 2002.03.20 - 2004.07.07
HEATHLANDS KEEPERS LANE HYDE HEATH , AMERSHAM
HP6 5RJ, BUCKINGHAMSHIRE
DAVID NORMAN BISSETT-POWELL (resigned)
Director, 1995.08.01 - 2001.03.30
WOODMOUNT HILLCREST WAY , GERRARDS CROSS
SLN 8DN, BUCKINGHAMSHIRE
ALAN LAWRENCE BOND (resigned)
Director, SALES DIRECTOR, 1993.04.21 - 2000.03.31
17 NORTH END BASSINGBOURN , ROYSTON
SG8 5NX, HERTFORDSHIRE
JAMES DANIEL BURNETT BOWES (resigned)
Director, SALES DIRECTOR, 2000.04.03 - 2001.03.30
35 PARK LANE , NEWMARKET
CB8 8AZ, SUFFOLK
ANTHONY CONWAY (resigned)
Director, CHARTERED ENGINEER, 1992.09.05 - 1993.06.30
KYLES HOUSE PENN ROAD KNOTTY GREEN , BEACONSFIELD
HP2 2TN, BUCKS
GORDON EDWARD FIDDY (resigned)
Director, MANAGING DIRECTOR, 1993.04.21 - 2001.03.30
9 HORSESHOE CLOSE BALSHAM , CAMBRIDGE
CB1 6EQ
GRAHAM LEWIN GODWARD (resigned)
Director, FINANCE DIRECTOR, 1992.09.05 - 1993.03.12
2 MOAT LANE MELBOURN , ROYSTON
SG8 6EH, HERTFORDSHIRE
NIGEL PERCY HAMILTON (resigned)
Director, COMPANY DIRECTOR, 1992.09.05 - 2001.03.30
MAYFIELD 38 BURKES ROAD , BEACONSFIELD
HP9 1PB, BUCKINGHAMSHIRE
GERALD DENNIS HEAD (resigned)
Director, 2001.03.30 - 2003.12.19
CHURCH VIEW ST KATHARINES GREEN LITTLE BARDFIELD , THAXTED
CM7 4TZ, ESSEX
PETER JAMES KEMMANN LANE (resigned)
Director, ACCOUNTANT, 2006.07.03 - 2007.04.30
62 PARK ROAD , SOUTHEND ON SEA
SS0 7PQ, ESSEX
COLIN ALEXANDER MUNRO (resigned)
Director, 1993.05.18 - 1995.08.01
34 DANUBE STREET , EDINBURGH
EH4 1NT, LOTHIAN
DAVID NEALE (resigned)
Director, ACCOUNTANT, 2007.04.24 - 2011.02.25
9 TRAFALGAR ROAD BIRKDALE , SOUTHPORT
PR8 2EA
KARL DAVID RAMSEY (resigned)
Director, ACCOUNTANT, 2006.03.14 - 2007.04.30
54 WOODLEIGH AVENUE , LEIGH ON SEA
SS9 4JB, ESSEX
PAUL TIMOTHY HALL ROBERTS (resigned)
Director, 1992.09.05 - 1993.09.05
THE CROFT HIGHFIELD LANE , SOUTHAMPTON
SO17 1NQ, HAMPSHIRE
PETER RUSSELL (resigned)
Director, 1992.09.05 - 2001.03.30
19 GREATFIELD WAY ROWLANDS CASTLE , HAVANT
PO9 6AG, HAMPSHIRE
MICHAEL HENLEY STEWART (resigned)
Director, 2001.03.30 - 2004.07.07
HEATHLANDS KEEPERS LANE HYDE HEATH , AMERSHAM
HP6 5RJ, BUCKINGHAMSHIRE
CLIVE RICHARD WESTON (resigned)
Director, ENGINEER, 2004.07.07 - 2006.07.03
14 THE MALLARDS CHOBHAM ROAD , FRIMLEY
GU16 8PB, SURREY

Companies near to AUDIX SYSTEMS ltd.

Information about the Private Limited Company AUDIX SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.17. The update request has been recorded, data will be updated till 2016.12.28