AUDIX SYSTEMS LIMITED - NEWTON HEATH


Company Profile Company Filings

Overview

AUDIX SYSTEMS LIMITED is a Private Limited Company from NEWTON HEATH and has the status: Dissolved - no longer trading.
AUDIX SYSTEMS LIMITED was incorporated 76 years ago on 06/10/1947 and has the registered number: 00443219. The accounts status is DORMANT.

AUDIX SYSTEMS LIMITED - NEWTON HEATH

This company is listed in the following categories:
26400 - Manufacture of consumer electronics

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

TYCO PARK
NEWTON HEATH
MANCHESTER
M40 2WL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK AYRE Oct 1963 British Director 2017-08-31 CURRENT
PETER SCHIESER Apr 1967 German Director 2017-04-21 CURRENT
GERALD DENNIS HEAD Jan 1950 British Director 2001-03-30 UNTIL 2003-12-19 RESIGNED
PETER JAMES KEMMANN LANE Mar 1969 Secretary 2005-04-29 UNTIL 2007-04-30 RESIGNED
KIM LESLEY OCHILTREE Jan 1969 British Secretary 2004-07-07 UNTIL 2005-04-29 RESIGNED
MR MICHAEL HENLEY STEWART Jun 1949 British Secretary 2002-03-20 UNTIL 2004-07-07 RESIGNED
PETER RUSSELL Apr 1954 British Secretary 1993-03-12 UNTIL 2001-03-30 RESIGNED
MARK RICHARD IVILL Sep 1970 British Secretary 2007-04-24 UNTIL 2011-02-25 RESIGNED
MR GRAHAM LEWIN GODWARD Jun 1949 Secretary RESIGNED
ANTON BERNARD ALPHONSUS British Secretary 2011-02-25 UNTIL 2017-03-10 RESIGNED
MR TERENCE WILLIAM GODFRAY Mar 1943 British Secretary 2001-03-30 UNTIL 2002-03-20 RESIGNED
DAVID NEALE Aug 1963 British Director 2007-04-24 UNTIL 2011-02-25 RESIGNED
MR COLIN ALEXANDER MUNRO Jun 1956 British Director 1993-05-18 UNTIL 1995-08-01 RESIGNED
MARK RICHARD IVILL Sep 1970 British Director 2007-04-24 UNTIL 2017-04-21 RESIGNED
KARL DAVID RAMSEY Feb 1972 British Director 2006-03-14 UNTIL 2007-04-30 RESIGNED
PETER JAMES KEMMANN LANE Mar 1969 Director 2006-07-03 UNTIL 2007-04-30 RESIGNED
PETER RUSSELL Apr 1954 British Director RESIGNED
NIGEL PERCY HAMILTON Dec 1941 British Director RESIGNED
MR CLIVE RICHARD WESTON Feb 1958 British Director 2004-07-07 UNTIL 2006-07-03 RESIGNED
MR MICHAEL HENLEY STEWART Jun 1949 British Director 2001-03-30 UNTIL 2004-07-07 RESIGNED
PAUL TIMOTHY HALL ROBERTS May 1950 British Director RESIGNED
MR ANDREW BOWIE Sep 1966 British Director 2011-11-25 UNTIL 2017-08-31 RESIGNED
ALAN LAWRENCE BOND Oct 1946 British Director 1993-04-21 UNTIL 2000-03-31 RESIGNED
DAVID NORMAN BISSETT-POWELL Feb 1949 British Director 1995-08-01 UNTIL 2001-03-30 RESIGNED
MR ANTON BERNARD ALPHONSUS Jan 1956 British Director 2011-11-25 UNTIL 2017-03-10 RESIGNED
JAMES DANIEL BURNETT BOWES Jun 1964 British Director 2000-04-03 UNTIL 2001-03-30 RESIGNED
MR GRAHAM LEWIN GODWARD Jun 1949 Director RESIGNED
MR GORDON EDWARD FIDDY May 1946 British Director 1993-04-21 UNTIL 2001-03-30 RESIGNED
MR ANTHONY CONWAY Feb 1941 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thorn Security Limited 2016-04-06 Sunbury-On-Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MUSIC GROUP INNOVATION SC LTD. KNOWLHILL ... FULL 26400 - Manufacture of consumer electronics
PETBOW LIMITED LONDON ENGLAND Dissolved... DORMANT 25620 - Machining
STREET LIGHTING LIMITED TELFORD ENGLAND Dissolved... DORMANT 33140 - Repair of electrical equipment
EQUANS E&S INFRASTRUCTURE UK LIMITED LONDON UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
EMPYRIUM WELDING AND MANUFACTURING COMPANY LIMITED(THE) Dissolved... ACCOUNTS TYPE NOT AVA None Supplied
WEBLIGHT PROJECTS LIMITED HODDESDON ENGLAND Dissolved... 33140 - Repair of electrical equipment
QUIET DISTRIBUTION LIMITED PARK HIGH WYCOMBE Dissolved... DORMANT 27900 - Manufacture of other electrical equipment
ADT TRUSTEES LIMITED SUNBURY ON THAMES Active FULL 74990 - Non-trading company
WIDNES FILMS LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 99999 - Dormant Company
TGI LIMITED PORTSMOUTH Dissolved... FULL 82990 - Other business support service activities n.e.c.
ADT SOUTH AFRICA HOLDING LIMITED SUNBURY ON THAMES Active FULL 74990 - Non-trading company
ADT FINANCE LIMITED SUNBURY ON THAMES Active FULL 64999 - Financial intermediation not elsewhere classified
TEAMPACE HOLDINGS LIMITED LONDON Dissolved... ACCOUNTS TYPE NOT AVA 3663 - Other manufacturing
ADT GROUP LIMITED SUNBURY ON THAMES Active FULL 70100 - Activities of head offices
D W PROJECTS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
C R C LIGHTING LIMITED WARE Dissolved... DORMANT 33190 - Repair of other equipment
ADT (UK) HOLDINGS LIMITED SUNBURY ON THAMES Active FULL 70100 - Activities of head offices
PFI LIGHTING LIMITED HODDESDON ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
SEEBECK 169 LIMITED HODDESDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORMALD ENGINEERING LIMITED NEWTON HEATH Active DORMANT 7499 - Non-trading company
TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED NEWTON HEATH Active FULL 96090 - Other service activities n.e.c.
SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED NEWTON HEATH Active FULL 82990 - Other business support service activities n.e.c.
SPARKLING SYSTEMS LIMITED MANCHESTER Active FULL 70100 - Activities of head offices
NU-FORM FIRE UK LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
POWERTEC PUMPS LIMITED MANCHESTER UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.