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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
Ownership
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
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
keyboard_arrow_right 2013
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05/09/13 FULL LIST (2013-09-25) - AR01
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 1996
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RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS (1996-10-31) - 363s
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
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
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
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
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
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)
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
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
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
keyboard_arrow_right 1986
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/84 (1986-06-20) - AA