WARWICK ACOUSTICS LIMITED - NUNEATON


Company Profile Company Filings

Overview

WARWICK ACOUSTICS LIMITED is a Private Limited Company from NUNEATON UNITED KINGDOM and has the status: Active.
WARWICK ACOUSTICS LIMITED was incorporated 21 years ago on 30/05/2002 and has the registered number: 04451674. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

WARWICK ACOUSTICS LIMITED - NUNEATON

This company is listed in the following categories:
26110 - Manufacture of electronic components
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

UNIT 3, NW07 MIRA TECHNOLOGY PARK
NUNEATON
CV10 0TU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WARWICK AUDIO TECHNOLOGIES LIMITED (until 08/10/2018)

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-08-04 CURRENT
DR DUNCAN ROBERT BILLSON Jul 1966 British Director 2002-05-30 CURRENT
MR GARRETT WATERS Dec 1961 American Director 2016-10-14 CURRENT
MR ROGER JOHN KENDRICK Mar 1945 British Director 2016-01-12 CURRENT
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED Corporate Director 2016-03-01 CURRENT
MR IAN JEFFREY HARNETT Feb 1961 British Director 2022-12-01 CURRENT
DR MICHAEL ALISTAIR GRANT Jun 1962 British Director 2016-03-01 CURRENT
MR JONATHAN MARK CHAPMAN Mar 1966 British Director 2023-06-22 CURRENT
DAVID JOHN CALVERT Jul 1949 British Secretary 2002-05-30 UNTIL 2004-07-01 RESIGNED
RANJIT ROY-CHOUDHURI Secretary 2011-06-02 UNTIL 2015-03-30 RESIGNED
SUZANNE BREWER Nominee Secretary 2002-05-30 UNTIL 2002-05-30 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 2002-05-30 UNTIL 2002-05-30 RESIGNED
MR ALAN MARK THOMPSON Dec 1965 British Director 2008-01-16 UNTIL 2010-01-27 RESIGNED
MR TERENCE SWAINBANK Oct 1949 British Director 2007-07-18 UNTIL 2013-02-23 RESIGNED
MR ANTHONY JOHN HAWKEN Mar 1961 British Director 2018-04-17 UNTIL 2023-06-22 RESIGNED
MR RANJIT ROY-CHOUDHURI Feb 1968 British Director 2011-06-02 UNTIL 2015-03-30 RESIGNED
MR MARTIN ALAN ROBERTS Oct 1969 British Director 2016-03-01 UNTIL 2019-11-14 RESIGNED
MR DAVID ROBERTS May 1952 British Director 2018-04-17 UNTIL 2022-01-27 RESIGNED
CHRISTOPHER RHODES Jul 1956 British Director 2013-03-20 UNTIL 2016-03-01 RESIGNED
DEREK STUART MOTTERSHEAD Sep 1947 British Director 2010-06-01 UNTIL 2017-06-08 RESIGNED
PROFESSOR DAVID HUTCHINS Feb 1953 British Director 2002-05-30 UNTIL 2004-10-29 RESIGNED
MR ANDREW DEIL HEGARTY Aug 1971 British Director 2015-08-05 UNTIL 2016-01-19 RESIGNED
MR TIMOTHY ROBERT ANTHONY HAZELL Jan 1962 British Director 2007-07-18 UNTIL 2016-03-01 RESIGNED
DAVID JOHN CALVERT Jul 1949 British Director 2002-05-30 UNTIL 2006-07-07 RESIGNED
JOHN LEWIS DAVID HARRIS Nov 1960 British Director 2015-04-13 UNTIL 2015-11-30 RESIGNED
DR DINALI SHARMALEE DE SILVA May 1974 British Director 2013-07-24 UNTIL 2015-06-29 RESIGNED
STEPHEN WILLLIAM COUCHMAN Aug 1954 British Director 2008-07-16 UNTIL 2010-10-06 RESIGNED
MR ANTHONY IAN JOSEPH ABRAMSON British Director 2008-01-16 UNTIL 2010-01-27 RESIGNED
MARTIN STOCKTON Jun 1959 British Secretary 2004-07-01 UNTIL 2009-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mercia Fund Management Ltd 2016-04-06 Henley-In-Arden   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent

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ZONARSOUND LIMITED NUNEATON ENGLAND Active DORMANT 47430 - Retail sale of audio and video equipment in specialised stores
SONOMA ACOUSTICS LIMITED NUNEATON UNITED KINGDOM Active DORMANT 26110 - Manufacture of electronic components
SENSOR DRIVEN LTD BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
WARWICK AUDIO LIMITED NUNEATON UNITED KINGDOM Active DORMANT 26110 - Manufacture of electronic components
WARWICK AUDIO TECHNOLOGIES LIMITED NUNEATON UNITED KINGDOM Active DORMANT 26110 - Manufacture of electronic components
EVANIDUS LIMITED EDINBURGH Active MICRO ENTITY 58290 - Other software publishing
NORTHFACE VENTURES LIMITED GLASGOW Dissolved... DORMANT 64303 - Activities of venture and development capital companies
VICAST LIMITED GLASGOW SCOTLAND Active -... TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Warwick Acoustics Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-09 30-09-2023 £796,453 Cash £7,664,475 equity
Warwick Acoustics Limited - Accounts to registrar (filleted) - small 22.3 2023-04-15 30-09-2022 £3,774,541 Cash £9,232,688 equity
Warwick Acoustics Limited - Accounts to registrar (filleted) - small 18.2 2022-03-16 30-09-2021 £435,177 Cash £4,301,092 equity
Warwick Acoustics Limited - Accounts to registrar (filleted) - small 18.2 2021-06-18 30-09-2020 £1,549,132 Cash £1,632,204 equity
Warwick Acoustics Limited - Accounts to registrar (filleted) - small 18.2 2019-12-05 30-09-2019 £774,488 Cash £2,790,485 equity
Warwick Acoustics Limited - Accounts to registrar (filleted) - small 18.2 2019-02-08 30-09-2018 £351,723 Cash £2,154,470 equity
Warwick Audio Technologies Limited - Limited company accounts 17.3 2018-03-10 30-09-2017 £1,611,383 Cash £4,151,026 equity
Warwick Audio Technologies Limited - Abbreviated accounts 16.3 2017-06-14 30-09-2016 £122,281 Cash £991,685 equity
Warwick Audio Technologies Limited - Abbreviated accounts 16.1 2016-06-30 30-09-2015 £57,809 Cash £-253,975 equity

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