AUDIOTEL (UK) LIMITED - DERBY


Overview

AUDIOTEL (UK) LIMITED is a Private Limited Company from DERBY and has the status: Dissolved - no longer trading.
AUDIOTEL (UK) LIMITED was incorporated 24 years ago on 26/11/1999 and has the registered number: 03884698. The accounts status is DORMANT.

AUDIOTEL (UK) LIMITED - DERBY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

ST. THOMAS HOUSE
DERBY
DE1 3TN

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 RUSSELL BLACKBURN HOYLE Oct 1949 British Director 2015-09-02 CURRENT
MR WARWICK ADAMS Oct 1960 British Director 2015-09-02 CURRENT
WHITE ROSE FORMATIONS LIMITED Corporate Nominee Secretary 1999-11-26 UNTIL 2000-01-05 RESIGNED
MR JOHN ARTHUR WARWICK Jun 1942 British Director 2005-11-30 UNTIL 2015-09-02 RESIGNED
STEPHEN ANTON KOMLOSY Dec 1940 British Director 2000-01-31 UNTIL 2005-10-28 RESIGNED
MR JOHN JOSEPH MAY Jul 1948 British Director 2003-01-31 UNTIL 2005-11-30 RESIGNED
MR BARRY CHARLES ROGERS Apr 1956 British Director 2000-01-05 UNTIL 2003-01-31 RESIGNED
MR JONATHAN PHILIP MERVIS Dec 1942 British Director 2005-10-31 UNTIL 2015-09-02 RESIGNED
MR JOHN ARTHUR WARWICK Jun 1942 British Secretary 2005-11-30 UNTIL 2015-09-02 RESIGNED
MR CHRISTOPHER HOWARD JONES Jul 1947 British Secretary 2000-01-05 UNTIL 2003-01-31 RESIGNED
MR JOHN JOSEPH MAY Jul 1948 British Secretary 2003-01-31 UNTIL 2005-11-30 RESIGNED
WRF INTERNATIONAL LIMITED Corporate Nominee Director 1999-11-26 UNTIL 2000-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tioga Limited 2016-04-06 Derby   Ownership of shares 75 to 100 percent
Audiotel International Limited 2016-04-06 Derby   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AUDIOTEL (UK) LIMITED 2017-12-01 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - AUDIOTEL (UK) LIMITED 2016-12-10 31-03-2016 £2 Cash £2 equity

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SUREPULSE MEDICAL LIMITED DERBY Active UNAUDITED ABRIDGED 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
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SIGMA GROUP HOLDINGS LIMITED DERBY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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