TURTLE BEACH EUROPE LIMITED - BASINGSTOKE
| Company Profile | Company Filings |
Overview
TURTLE BEACH EUROPE LIMITED is a Private Limited Company from BASINGSTOKE UNITED KINGDOM and has the status: Active.
TURTLE BEACH EUROPE LIMITED was incorporated 24 years ago on 04/08/1999 and has the registered number: 03819186. The accounts status is FULL and accounts are next due on 30/09/2024.
TURTLE BEACH EUROPE LIMITED was incorporated 24 years ago on 04/08/1999 and has the registered number: 03819186. The accounts status is FULL and accounts are next due on 30/09/2024.
TURTLE BEACH EUROPE LIMITED - BASINGSTOKE
This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
46510 - Wholesale of computers, computer peripheral equipment and software
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR (NORTH WING) CENTRAL 40
BASINGSTOKE
HAMPSHIRE
RG24 8GU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LYGO INTERNATIONAL LIMITED (until 28/03/2013)
LYGO INTERNATIONAL LIMITED (until 28/03/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/08/2023 | 18/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN THOMAS HANSON | Apr 1957 | American | Director | 2013-12-20 | CURRENT |
| NICHOLAS BRIAN FORDER | Apr 1973 | British | Director | 2021-07-31 | CURRENT |
| ANDREW JAMES CLIPSHAM | Nov 1975 | British | Director | 2021-07-31 | CURRENT |
| JOHN THOMAS HANSON | Secretary | 2013-12-20 | CURRENT | ||
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1999-08-04 UNTIL 1999-08-04 | RESIGNED | ||
| PAUL CROOKS | Jun 1958 | British | Secretary | 2000-03-31 UNTIL 2012-10-09 | RESIGNED |
| SHUN-CHUN YUKA YU | Jun 1968 | American | Director | 2015-04-23 UNTIL 2016-03-11 | RESIGNED |
| MR JULIAN ANTHONY WOODS | Dec 1965 | British | Director | 2015-04-23 UNTIL 2021-07-31 | RESIGNED |
| JUERGEN MARKUS STARK | Jul 1966 | American | Director | 2012-10-09 UNTIL 2023-06-30 | RESIGNED |
| BRUCE POTTS MURPHY | Jul 1961 | American | Director | 2012-10-09 UNTIL 2013-12-20 | RESIGNED |
| PAUL CROOKS | Jun 1958 | British | Director | 2000-03-31 UNTIL 2012-10-09 | RESIGNED |
| IAN CHRISTOPHER BOURNE | Feb 1960 | British | Director | 1999-08-04 UNTIL 2012-10-09 | RESIGNED |
| MR JAMES ALBERT ADAMS | Dec 1953 | American | Director | 2012-10-09 UNTIL 2015-03-25 | RESIGNED |
| BRUCE POTTS MURPHY | Secretary | 2012-10-09 UNTIL 2013-12-20 | RESIGNED | ||
| BRENDA VERONICA BOURNE | Secretary | 1999-08-04 UNTIL 2000-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Turtle Beach Corporation | 2016-04-06 | San Diego California |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |