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AUDIENCE SYSTEMS LIMITED

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

Company details

19B WASHINGTON ROAD, WEST WILTS TRADING ESTATE, WESTBURY, WILTSHIRE, BA13 4JP

AUDIENCE SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 01043134
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.21
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

H.F.W. CORY
RENT DEPOSIT DEED - Outstanding on 1993.01.07
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.06.26
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.01.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.05.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.06.14
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2011.01.14

List of company documents:

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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 3011871
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.12
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.06.26
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26/06/15 STATEMENT OF CAPITAL GBP 3011871
Form type: SH19
Date: 2015.06.26
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SOLVENCY STATEMENT DATED 24/06/15
Form type: CAP-SS
Date: 2015.06.26
£2.95
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REDUCE ISSUED CAPITAL 24/06/2015
Form type: RES06
Date: 2015.06.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.03
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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REGISTERED OFFICE CHANGED ON 22/01/2015 FROM, WASHINGTON RD., WEST WILTS TRADING ESTATE, WESTBURY, WILTS, BA13 4JP
Form type: AD01
Date: 2015.01.22
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.08
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DIRECTOR APPOINTED MR JUN RYONO
Form type: AP01
Date: 2014.09.04
£2.95
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DIRECTOR APPOINTED MR GARY PILLINGER
Form type: AP01
Date: 2014.09.04
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.24
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH RITSON / 01/11/2012
Form type: CH01
Date: 2013.01.15
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APPOINTMENT TERMINATED, DIRECTOR MARK COWLEY
Form type: TM01
Date: 2012.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.21
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SECRETARY APPOINTED JANE ELIZABETH TUCKER
Form type: AP03
Date: 2012.02.07
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.20
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APPOINTMENT TERMINATED, SECRETARY KATIE VOOGHT
Form type: TM02
Date: 2011.06.01
£2.95
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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SECRETARY'S CHANGE OF PARTICULARS / KATIE ELIZABETH VOOGHT / 17/01/2011
Form type: CH03
Date: 2011.01.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.01.14
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ADOPT ARTICLES 09/09/2010
Form type: RES01
Date: 2010.09.23
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
£2.95
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR AKIRA YOSHIMORI / 01/11/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH RITSON / 01/11/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / SHIGEYUKI FUKASAWA / 01/11/2009
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAHAM COWLEY / 01/11/2009
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAHAM COWLEY / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH RITSON / 01/10/2009
Form type: CH01
Date: 2009.10.15
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SECRETARY APPOINTED KATIE ELIZABETH VOOGHT
Form type: 288a
Date: 2009.05.06
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DIRECTOR APPOINTED MR AKIRA YOSHIMORI
Form type: 288a
Date: 2009.04.09
£2.95
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APPOINTMENT TERMINATED SECRETARY CLIVE HOSKIN
Form type: 288b
Date: 2009.03.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR MOTOHIKO TOTANI
Form type: 288b
Date: 2009.03.31
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.03
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RETURN MADE UP TO 30/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.15
Child documents:
Document type: ANNOTATION
Date: 2007.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.28
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.10
£2.95
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AD 23/05/05---------, £ SI [email protected]=2838871, £ IC 2173000/5011871
Form type: 88(2)R
Date: 2005.06.23

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Company directors and board members:

JANE ELIZABETH TUCKER (current)
Secretary, 2012.02.01
19B WASHINGTON ROAD WEST WILTS TRADING ESTATE , WESTBURY
BA13 4JP, WILTS
ENGLAND
SHIGEYUKI FUKASAWA (current)
Director, COMPANY DIRECTOR, 1992.12.22
4-6-6 SEIJO SETAGAYA , TOKYO
FOREIGN, 157
JAPAN
GARY PILLINGER (current)
Director, SALES DIRECTOR, 2014.09.01
19B WASHINGTON ROAD WEST WILTS TRADING ESTATE , WESTBURY
BA13 4JP, WILTSHIRE
ENGLAND
KEITH DAVID RITSON (current)
Director, MANAGING DIRECTOR, 2005.11.01
19B WASHINGTON ROAD WEST WILTS TRADING ESTATE , WESTBURY
BA13 4JP, WILTSHIRE
JUN RYONO (current)
Director, ENGINEERING DIRECTOR, 2014.09.01
19B WASHINGTON ROAD WEST WILTS TRADING ESTATE , WESTBURY
BA13 4JP, WILTSHIRE
ENGLAND
AKIRA YOSHIMORI (current)
Director, 2008.10.31
1-34-405 KAIDORI 1 - CHOME TAMA - CITY , TOKYO
206-0012
JAPAN
STEPHEN WILLIAM BRACKLEY (resigned)
Secretary, 1996.03.08 - 1996.09.01
TYNINGS HOUSE TYNINGS LANE, BRATTON , WESTBURY
BA13 4RR, WILTSHIRE
PATRICK JOSEPH EARNER (resigned)
Secretary, 2001.04.09 - 2004.09.30
34 MAGNOLIA CLOSE , FROME
BA11 2TT, SOMERSET
WENDY MARGARET FRANKLIN (resigned)
Secretary, 1996.10.01 - 2000.12.22
63 CORNFLOWER ROAD HAYDON WICK , SWINDON
SN2 3SA, WILTSHIRE
KATSUHIKO HIROTANI (resigned)
Secretary, 2005.04.01 - 2007.03.31
14 BEAUFORT CLOSE , MELKSHAM
SN12 6TX, WILTSHIRE
CLIVE ANTHONY HOSKIN (resigned)
Secretary, ACCOUNTANT, 2007.04.01 - 2009.03.31
33 SILVER MEADOWS , TROWBRIDGE
BA14 0LF, WILTSHIRE
JOHN ERYL JENKINS (resigned)
Secretary, DIRECTOR, 2004.10.01 - 2005.03.31
2 THE HAWTHORNS COMMON ROAD , MALMESBURY
SN16 0HS
THOMAS WILLIAM MEEHAN (resigned)
Secretary, 1991.08.31 - 1996.03.08
12 ELM HILL , WARMINSTER
BA12 0AU, WILTSHIRE
ROLAND NEVILLE DUBRUCQ MELLOR (resigned)
Secretary, ACCOUNTANT, 2000.12.22 - 2001.04.09
69 NORE ROAD PORTISHEAD , BRISTOL
BS20 6JZ
KATIE ELIZABETH VOOGHT (resigned)
Secretary, 2009.04.27 - 2011.06.01
WASHINGTON RD. WEST WILTS TRADING ESTATE , WESTBURY
BA13 4JP, WILTS
MINORU AMEMIYA (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1997.12.30
4316 LAKEFOREST DRIVE , KALAMAZOO
MICHIGAN 49008
USA
DAVID STUART BLACK (resigned)
Director, SALES DIRECTOR, 1991.08.31 - 2000.12.06
14 LATE BROADS WINSLEY , BRADFORD ON AVON
BA15 2NW, WILTSHIRE
SIDNEY BRACKLEY (resigned)
Director, PRODUCTION DIRECTOR, 1991.08.31 - 1992.12.22
2 CHELLWOOD COURT PLANIS GREEN , WARMINSTER
BA12, WILTS
STEPHEN WILLIAM BRACKLEY (resigned)
Director, MANAGING DIRECTOR, 1972.04.04 - 2001.04.30
TYNINGS HOUSE TYNINGS LANE, BRATTON , WESTBURY
BA13 4RR, WILTSHIRE
MARK GRAHAM COWLEY (resigned)
Director, MANAGING DIRECTOR, 2002.05.01 - 2012.10.31
19B WASHINGTON ROAD WEST WILTS TRADING ESTATE , WESTBURY
BA13 4JP, WILTSHIRE
PATRICK JOSEPH EARNER (resigned)
Director, FINANCE DIRECTOR, 2002.05.01 - 2004.09.30
34 MAGNOLIA CLOSE , FROME
BA11 2TT, SOMERSET
MINORU FUJISAWA (resigned)
Director, DESIGN DIRECTOR, 1996.01.01 - 1997.04.16
88 VICTORIA ROAD , TROWBRIDGE
BA14 7LA, WILTSHIRE
JOHN ERYL JENKINS (resigned)
Director, GENERAL MANAGER, 2001.05.01 - 2005.12.31
2 THE HAWTHORNS COMMON ROAD , MALMESBURY
SN16 0HS
KIYOTSUGU KOIDE (resigned)
Director, EXECUITVE OFFICER, 2005.05.23 - 2006.06.09
5-36-29 SHINMACHI OUME , TOKYO
FOREIGN, 198-0024
JAPAN
THOMAS WILLIAM MEEHAN (resigned)
Director, ACCOUNTANT, 1991.08.31 - 1996.03.08
12 ELM HILL , WARMINSTER
BA12 0AU, WILTSHIRE
JULIAN MARK MOORE (resigned)
Director, PRODUCTION DIRECTOR, 1997.01.01 - 1998.01.31
27 MANOR FIELDS BRATTON , WESTBURY
BA13 4ST, WILTSHIRE
JUNICHI NODA (resigned)
Director, GENERAL MANAGER, 2003.05.01 - 2006.06.09
1-44-15 NISHI TORIDE, IBARAKI , 302-0025 JAPAN
FOREIGN
JAPAN
JOHN POYNER (resigned)
Director, MARKETING DIRECTOR, 1991.08.31 - 1997.01.17
SPRINGFIELD CORSLEY , WARMINSTER
BA12 4JP
MOTOHIKO TOTANI (resigned)
Director, MANAGING DIRECTOR, 2006.02.01 - 2008.10.31
FLAT 6 18 HORSTMANN CLOSE NEWBRIDGE ROAD , BATH
BA1 3NZ, AVON
JOHN GEORGE WORTHINGTON (resigned)
Director, OPERATIONS DIRECTOR, 1999.10.11 - 2001.02.16
16 DULVERTON AVENUE , NEWCASTLE UNDER LYME
ST5 3NJ, STAFFORDSHIRE
HISAKICHI YOSHIDA (resigned)
Director, MANAGING DIRECTOR, 1992.12.22 - 2003.04.30
4-39-5 HONGODAI SAKAEKEL , YOKOHAMA
KANAGAWA F247
JAPAN

Companies near to AUDIENCE SYSTEMS ltd.

Information about the Private Limited Company AUDIENCE 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: 2016.07.21. Reload the data