• UK

  • AUDIX SYSTEMS LIMITED - TYCO PARK, GRIMSHAW LANE, NEWTON HEATH, MANCHESTER, Grossbritannien

Firmenprofil

Handelsregisternummer
00443219
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
TYCO PARK
GRIMSHAW LANE
NEWTON HEATH
MANCHESTER
M40 2WL
TYCO PARK, GRIMSHAW LANE, NEWTON HEATH, MANCHESTER, M40 2WL UK

Management

Geschäftsführung
MARK AYRE
PETER SCHIESER
Prokuristen
-

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
06.10.1947
Alter der Firma
1947-10-06 76 Jahre
SIC/NACE
26400 - Manufacture of consumer electronics

Landes-Besonderheiten

Ehemalige Namen
TANNOY AUDIX SYSTEMS LTD.
Bilanzhinterlegung
✓
Fälligkeit: 2018-06-30
Letzte Einreichung: 2016-09-30
lezte Bilanzhinterlegung
2012-09-05

AUDIX SYSTEMS LIMITED Firmenbeschreibung

AUDIX SYSTEMS LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 00443219. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.10.1947 registriert. AUDIX SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TANNOY AUDIX SYSTEMS LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "26400 - Manufacture of consumer electronics" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.09.2012.Die Firma kann schriftlich über Tyco Park erreicht werden.
Mehr Information

Jetzt sichern AUDIX SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Audix Systems Limited - TYCO PARK, GRIMSHAW LANE, NEWTON HEATH, MANCHESTER, Grossbritannien

1947-10-06 76 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES (2017-09-15) - CS01

    In den Warenkorb
     

  • DIRECTOR APPOINTED PETER SCHIESER (2017-04-21) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ANTON ALPHONSUS (2017-04-21) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR MARK IVILL (2017-04-21) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY ANTON ALPHONSUS (2017-04-21) - TM02

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR MARK AYRE (2017-09-15) - AP01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / PETER SCHIESER / 30/06/2017 (2017-07-21) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOWIE / 30/06/2017 (2017-07-24) - CH01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWIE (2017-09-14) - TM01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 (2017-07-03) - AA

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  • CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES (2016-09-20) - CS01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 (2016-02-25) - AA

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  • 05/09/15 FULL LIST (2015-09-30) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 (2015-02-23) - AA

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  • 05/09/14 FULL LIST (2014-09-22) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 (2014-04-08) - AA

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  • 05/09/13 FULL LIST (2013-09-25) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 (2012-11-28) - AA

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  • 05/09/12 FULL LIST (2012-09-12) - AR01

    In den Warenkorb
     

  • SECRETARY APPOINTED ANTON BERNARD ALPHONSUS (2011-03-11) - AP03

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR DAVID NEALE (2011-03-14) - TM01

    In den Warenkorb
     

  • 05/09/11 FULL LIST (2011-09-16) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY MARK IVILL (2011-03-14) - TM02

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR ANTON BERNARD ALPHONSUS (2011-12-05) - AP01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 (2011-12-29) - AA

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR ANDREW BOWIE (2011-12-02) - AP01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 (2010-11-08) - AA

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  • 05/09/10 FULL LIST (2010-09-15) - AR01

    In den Warenkorb
     

  • REGISTER(S) MOVED TO SAIL ADDRESS (2010-09-07) - AD03

    In den Warenkorb
     

  • SAIL ADDRESS CREATED (2010-09-07) - AD02

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  • DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEALE / 17/07/2010 (2010-08-02) - CH01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 (2010-01-12) - AA

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 (2009-03-16) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS (2009-09-23) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 (2008-06-26) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS (2008-02-13) - 363a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2008-02-12) - 288b

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS (2008-02-12) - 353

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  • RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS (2008-09-10) - 363a

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 29/03/07 FROM: (2007-03-29) - 287

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  • SECRETARY RESIGNED (2007-04-30) - 288b

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2007-04-30) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-05-01) - 288a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 (2007-07-31) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2007-05-01) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS (2006-10-11) - 363a

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS (2006-09-27) - 353

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2006-08-21) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2006-08-21) - 288b

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 (2006-06-09) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2006-04-10) - 288a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 (2006-04-03) - AA

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  • RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS (2005-04-28) - 363a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2005-06-09) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2005-06-09) - 288a

    In den Warenkorb
     

  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2005-12-07) - RES10

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  • RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS (2005-10-19) - 363a

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  • AUDITOR'S RESIGNATION (2005-12-01) - AUD

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  • DELIVERY EXT'D 3 MTH 30/09/04 (2005-07-26) - 244

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  • REGISTERED OFFICE CHANGED ON 19/07/04 FROM: (2004-07-19) - 287

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  • NEW DIRECTOR APPOINTED (2004-07-19) - 288a

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2004-07-19) - 288a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-07-28) - 288b

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  • DIRECTOR RESIGNED (2004-08-18) - 288b

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  • FULL ACCOUNTS MADE UP TO 30/09/03 (2004-08-17) - AA

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  • RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS (2003-09-19) - 363a

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  • FULL ACCOUNTS MADE UP TO 30/09/02 (2003-08-05) - AA

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  • LOCATION OF REGISTER OF MEMBERS (2002-01-17) - 353

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  • ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 (2002-02-04) - 225

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2002-04-19) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2002-04-19) - 288b

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/09/01 (2002-08-02) - AA

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  • RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS (2002-09-24) - 363s

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS (2002-11-12) - 353

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 19/04/02 FROM: (2002-04-19) - 287

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS (2001-10-09) - 353

    In den Warenkorb
     

  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2001-09-25) - RES10

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  • RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS (2001-09-11) - 363s

    In den Warenkorb
     

  • COMPANY NAME CHANGED (2001-06-27) - CERTNM

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2001-05-03) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2001-05-03) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2001-05-03) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-05-03) - 288b

    In den Warenkorb
     

  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2001-04-10) - RES10

  • AD 30/03/01--------- (2001-04-10) - 88(2)R

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  • NC INC ALREADY ADJUSTED (2001-04-10) - 123

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  • £ NC 5000/1375000 (2001-04-10) - RES04

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  • DISAPPLICATION OF PRE-EMPTION RIGHTS (2001-04-10) - RES11

  • REGISTERED OFFICE CHANGED ON 03/05/01 FROM: (2001-05-03) - 287

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  • FULL ACCOUNTS MADE UP TO 31/03/00 (2000-12-20) - AA

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  • RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS (2000-10-05) - 363s

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  • DIRECTOR RESIGNED (2000-04-14) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2000-04-12) - 288a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/99 (2000-01-06) - AA

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  • RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS (1999-09-20) - 363s

    In den Warenkorb
     

  • COMPANY NAME CHANGED (1999-06-24) - CERTNM

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/98 (1998-12-21) - AA

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  • RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS (1998-09-07) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/96 (1997-01-07) - AA

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  • FULL ACCOUNTS MADE UP TO 31/03/97 (1997-12-05) - AA

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  • RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS (1997-09-24) - 363s

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  • RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS (1996-10-31) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/95 (1995-10-06) - AA

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  • NEW DIRECTOR APPOINTED (1995-10-06) - 288

    In den Warenkorb
     

  • RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS (1995-10-06) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS (1994-10-19) - 363s

  • FULL ACCOUNTS MADE UP TO 31/03/94 (1994-10-19) - AA

  • NEW DIRECTOR APPOINTED (1993-06-02) - 288

  • NEW DIRECTOR APPOINTED (1993-06-16) - 288

  • COMPANY NAME CHANGED (1993-06-30) - CERTNM

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1993-09-23) - 288

  • NEW SECRETARY APPOINTED (1993-09-23) - 288

  • FULL ACCOUNTS MADE UP TO 31/03/93 (1993-09-23) - AA

  • RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS (1993-09-23) - 363b

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1993-07-13) - 288

  • NEW DIRECTOR APPOINTED (1992-05-08) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-05-14) - 288

  • RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS (1992-10-06) - 363b

  • FULL ACCOUNTS MADE UP TO 31/03/92 (1992-10-06) - AA

  • FULL ACCOUNTS MADE UP TO 31/03/91 (1991-11-29) - AA

  • RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS (1991-11-28) - 363b

  • COMPANY NAME CHANGED (1991-11-14) - CERTNM

  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1991-09-19) - 288

  • SECRETARY RESIGNED (1991-09-04) - 288

  • DIRECTOR RESIGNED (1991-09-04) - 288

  • NEW DIRECTOR APPOINTED (1991-09-04) - 288

  • DIRECTOR RESIGNED (1991-03-18) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-01-17) - 288

  • NEW DIRECTOR APPOINTED (1990-07-16) - 288

  • RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS (1990-10-04) - 363

  • FULL ACCOUNTS MADE UP TO 31/03/89 (1990-10-30) - AA

  • FULL ACCOUNTS MADE UP TO 31/03/90 (1990-10-17) - AA

  • ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 (1990-10-17) - 225(1)

  • AUDITOR'S RESIGNATION (1989-02-02) - AUD

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1989-02-23) - 403a

  • LOCATION OF REGISTER OF MEMBERS (1989-02-23) - 353

  • FULL ACCOUNTS MADE UP TO 31/10/88 (1989-03-06) - AA

  • RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS (1989-03-04) - 363

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1989-03-06) - 288

  • REGISTERED OFFICE CHANGED ON 27/04/89 FROM: (1989-04-27) - 287

  • RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS (1989-04-27) - 363

  • PARTICULARS OF MORTGAGE/CHARGE (1989-05-18) - 395

  • COMPANY NAME CHANGED (1989-10-31) - CERTNM

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  • ADOPT MEM AND ARTS 100289 (1989-03-06) - SRES01

  • FULL ACCOUNTS MADE UP TO 31/10/87 (1988-12-14) - AA

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1988-11-09) - 403a

  • PARTICULARS OF MORTGAGE/CHARGE (1988-10-26) - 395

  • RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS (1988-02-22) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 (1988-01-05) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1987-06-22) - 288

  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/85 (1987-04-01) - AA

  • RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS (1987-01-27) - 363

  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/84 (1986-06-20) - AA

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