AUDIX SYSTEMS LIMITED
Company is dissolved
General Information
NAME
AUDIX SYSTEMS LIMITED
COMPANY NUMBER
00443219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26400 -
Manufacture of consumer electronics
INCORPORATION DATE
06/10/1947
(77 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/09/2018
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
25/06/1999
27/06/2001
TANNOY AUDIX SYSTEMS LTD.
View all previous names
MANCHESTER
M40 2WL
Tyco Park
Grimshaw Lane
Newton Heath
Manchester, Lancashire
M40 2WL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 25/07/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 09/05/2024 | New Board Member Mark Ayre (912987750) Appointed |
Credit Risk Overview
Want to learn more about AUDIX SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUDIX SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUDIX SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/1992 - 30/06/1993 (9 months) Born in Feb 1941 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
05/09/1992 - 05/09/1993 (1years) Born in May 1950 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Dec 1941 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Jun 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
Born in Apr 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 25/07/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 09/05/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 14/03/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 16/02/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 18/10/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 28/09/2023 | New Board Member Peter Schieser (917960133) Appointed |
| 28/09/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 19/09/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 11/09/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 09/09/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 07/09/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 30/08/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 28/08/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 23/06/2023 | New Board Member Peter Schieser (917960133) Appointed |
| 23/06/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 23/06/2023 | New Board Member Peter Schieser (917960133) Appointed |
| 23/06/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 12/02/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 20/09/2017 | New Board Member Mark Ayre (912987750) Appointed |
| 20/09/2017 | New Confirmation Statement filed |
| 19/09/2017 | Andrew Bowie (914005466) has left the board |
| 07/07/2017 | New Accounts filed |
| 03/05/2017 | Peter Schieser (922973803) has left the board |
| 03/05/2017 | New Board Member Peter Schieser (917960133) Appointed |
| 25/04/2017 | Anton Bernard Alphonsus (915844087) has left the board |
| 25/04/2017 | New Board Member Peter Schieser (922973803) Appointed |
| 25/04/2017 | Mark Richard Ivill (912113340) has left the board |
| 25/04/2017 | Anton Bernard Alphonsus (916507208) has left the board |
| 05/10/2016 | New Confirmation Statement filed |
| 01/03/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 27/02/2015 | New Accounts filed |
| 26/09/2014 | New Confirmation Statement filed |
| 14/04/2014 | New Accounts filed |
| 30/09/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 04/12/2012 | New Accounts filed |
| 17/09/2012 | New Confirmation Statement filed |
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