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AUDIX SYSTEMS LIMITED - TYCO PARK, GRIMSHAW LANE, NEWTON HEATH, MANCHESTER, United Kingdom
Company Information
- Company registration number
- 00443219
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- TYCO PARK
- GRIMSHAW LANE
- NEWTON HEATH
- MANCHESTER
- M40 2WL TYCO PARK, GRIMSHAW LANE, NEWTON HEATH, MANCHESTER, M40 2WL UK
Management
- Managing Directors
- MARK AYRE
- PETER SCHIESER
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1947-10-06
- Age Of Company 1947-10-06 76 years
- SIC/NACE
- 26400 - Manufacture of consumer electronics
Jurisdiction Particularities
- Previous Names
- TANNOY AUDIX SYSTEMS LTD.
- Filing of Accounts
- Due Date: 2018-06-30
- Last Date: 2016-09-30
✓
- Last Return Made Up To:
- 2012-09-05
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AUDIX SYSTEMS LIMITED Company Description
- AUDIX SYSTEMS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00443219. Its current trading status is "live". It was registered 1947-10-06. It was previously called TANNOY AUDIX SYSTEMS LTD.. It has declared SIC or NACE codes as "26400 - Manufacture of consumer electronics". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-05.It can be contacted at Tyco Park .
Get AUDIX SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Audix Systems Limited - TYCO PARK, GRIMSHAW LANE, NEWTON HEATH, MANCHESTER, United Kingdom
- 1947-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00443219#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00443219#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES (2017-09-15) - CS01
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DIRECTOR APPOINTED PETER SCHIESER (2017-04-21) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANTON ALPHONSUS (2017-04-21) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARK IVILL (2017-04-21) - TM01
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APPOINTMENT TERMINATED, SECRETARY ANTON ALPHONSUS (2017-04-21) - TM02
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DIRECTOR APPOINTED MR MARK AYRE (2017-09-15) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SCHIESER / 30/06/2017 (2017-07-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOWIE / 30/06/2017 (2017-07-24) - CH01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWIE (2017-09-14) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 (2017-07-03) - AA
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES (2016-09-20) - CS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 (2016-02-25) - AA
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keyboard_arrow_right 2015
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05/09/15 FULL LIST (2015-09-30) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 (2015-02-23) - AA
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keyboard_arrow_right 2014
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05/09/14 FULL LIST (2014-09-22) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 (2014-04-08) - AA
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keyboard_arrow_right 2013
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05/09/13 FULL LIST (2013-09-25) - AR01
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keyboard_arrow_right 2012
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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
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keyboard_arrow_right 2011
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SECRETARY APPOINTED ANTON BERNARD ALPHONSUS (2011-03-11) - AP03
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APPOINTMENT TERMINATED, DIRECTOR DAVID NEALE (2011-03-14) - TM01
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05/09/11 FULL LIST (2011-09-16) - AR01
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APPOINTMENT TERMINATED, SECRETARY MARK IVILL (2011-03-14) - TM02
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DIRECTOR APPOINTED MR ANTON BERNARD ALPHONSUS (2011-12-05) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 (2011-12-29) - AA
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DIRECTOR APPOINTED MR ANDREW BOWIE (2011-12-02) - AP01
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keyboard_arrow_right 2010
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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
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-09-07) - AD03
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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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 (2010-01-12) - AA
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 (2009-03-16) - AA
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RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS (2009-09-23) - 363a
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 (2008-06-26) - AA
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RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS (2008-02-13) - 363a
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DIRECTOR RESIGNED (2008-02-12) - 288b
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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
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keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 29/03/07 FROM: (2007-03-29) - 287
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SECRETARY RESIGNED (2007-04-30) - 288b
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DIRECTOR RESIGNED (2007-04-30) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-05-01) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 (2007-07-31) - AA
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NEW DIRECTOR APPOINTED (2007-05-01) - 288a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS (2006-10-11) - 363a
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LOCATION OF REGISTER OF MEMBERS (2006-09-27) - 353
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NEW DIRECTOR APPOINTED (2006-08-21) - 288a
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DIRECTOR RESIGNED (2006-08-21) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 (2006-06-09) - AA
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NEW DIRECTOR APPOINTED (2006-04-10) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 (2006-04-03) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS (2005-04-28) - 363a
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SECRETARY RESIGNED (2005-06-09) - 288b
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NEW SECRETARY APPOINTED (2005-06-09) - 288a
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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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keyboard_arrow_right 2004
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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
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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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keyboard_arrow_right 2003
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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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keyboard_arrow_right 2002
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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
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NEW SECRETARY APPOINTED (2002-04-19) - 288a
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SECRETARY RESIGNED (2002-04-19) - 288b
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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
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LOCATION OF REGISTER OF MEMBERS (2002-11-12) - 353
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REGISTERED OFFICE CHANGED ON 19/04/02 FROM: (2002-04-19) - 287
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keyboard_arrow_right 2001
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LOCATION OF REGISTER OF MEMBERS (2001-10-09) - 353
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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
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COMPANY NAME CHANGED (2001-06-27) - CERTNM
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NEW DIRECTOR APPOINTED (2001-05-03) - 288a
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DIRECTOR RESIGNED (2001-05-03) - 288b
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NEW SECRETARY APPOINTED (2001-05-03) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-05-03) - 288b
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2001-04-10) - RES10
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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
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REGISTERED OFFICE CHANGED ON 03/05/01 FROM: (2001-05-03) - 287
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keyboard_arrow_right 2000
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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
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NEW DIRECTOR APPOINTED (2000-04-12) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/99 (2000-01-06) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS (1999-09-20) - 363s
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COMPANY NAME CHANGED (1999-06-24) - CERTNM
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keyboard_arrow_right 1998
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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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keyboard_arrow_right 1997
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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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keyboard_arrow_right 1996
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RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS (1996-10-31) - 363s
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keyboard_arrow_right 1995
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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
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RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS (1995-10-06) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS (1994-10-19) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/94 (1994-10-19) - AA
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keyboard_arrow_right 1993
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NEW DIRECTOR APPOINTED (1993-06-02) - 288
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NEW DIRECTOR APPOINTED (1993-06-16) - 288
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COMPANY NAME CHANGED (1993-06-30) - CERTNM
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DIRECTOR RESIGNED (1993-09-23) - 288
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NEW SECRETARY APPOINTED (1993-09-23) - 288
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FULL ACCOUNTS MADE UP TO 31/03/93 (1993-09-23) - AA
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RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS (1993-09-23) - 363b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1993-07-13) - 288
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keyboard_arrow_right 1992
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NEW DIRECTOR APPOINTED (1992-05-08) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-05-14) - 288
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RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS (1992-10-06) - 363b
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FULL ACCOUNTS MADE UP TO 31/03/92 (1992-10-06) - AA
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/03/91 (1991-11-29) - AA
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RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS (1991-11-28) - 363b
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COMPANY NAME CHANGED (1991-11-14) - CERTNM
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1991-09-19) - 288
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SECRETARY RESIGNED (1991-09-04) - 288
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DIRECTOR RESIGNED (1991-09-04) - 288
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NEW DIRECTOR APPOINTED (1991-09-04) - 288
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DIRECTOR RESIGNED (1991-03-18) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-01-17) - 288
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keyboard_arrow_right 1990
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NEW DIRECTOR APPOINTED (1990-07-16) - 288
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RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS (1990-10-04) - 363
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FULL ACCOUNTS MADE UP TO 31/03/89 (1990-10-30) - AA
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FULL ACCOUNTS MADE UP TO 31/03/90 (1990-10-17) - AA
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ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 (1990-10-17) - 225(1)
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keyboard_arrow_right 1989
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AUDITOR'S RESIGNATION (1989-02-02) - AUD
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1989-02-23) - 403a
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LOCATION OF REGISTER OF MEMBERS (1989-02-23) - 353
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FULL ACCOUNTS MADE UP TO 31/10/88 (1989-03-06) - AA
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RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS (1989-03-04) - 363
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1989-03-06) - 288
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REGISTERED OFFICE CHANGED ON 27/04/89 FROM: (1989-04-27) - 287
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RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS (1989-04-27) - 363
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PARTICULARS OF MORTGAGE/CHARGE (1989-05-18) - 395
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COMPANY NAME CHANGED (1989-10-31) - CERTNM
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ADOPT MEM AND ARTS 100289 (1989-03-06) - SRES01
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 31/10/87 (1988-12-14) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1988-11-09) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (1988-10-26) - 395
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RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS (1988-02-22) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 (1988-01-05) - AA
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keyboard_arrow_right 1987
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DIRECTOR'S PARTICULARS CHANGED (1987-06-22) - 288
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/85 (1987-04-01) - AA
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RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS (1987-01-27) - 363
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keyboard_arrow_right 1986
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/84 (1986-06-20) - AA
