OPTIMAL AUDIO GROUP LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

OPTIMAL AUDIO GROUP LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
OPTIMAL AUDIO GROUP LIMITED was incorporated 5 years ago on 02/05/2018 and has the registered number: 11341979. The accounts status is FULL and accounts are next due on 31/05/2024.

OPTIMAL AUDIO GROUP LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/08/2022 31/05/2024

Registered Office

UNIT 2 CENTURY POINT HALIFAX ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3SL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1287 LIMITED (until 19/07/2018)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC JAMES ANDREW HATFEILD HARTER Feb 1977 British Director 2018-06-27 CURRENT
SALLY MCKONE Mar 1968 British Director 2021-03-01 CURRENT
PHILIP STEPHEN DUDDERIDGE Feb 1949 British Director 2019-12-30 CURRENT
MR TIM CARROLL Jan 1962 American Director 2019-12-30 CURRENT
MR STEVEN DAVID MILLER Oct 1975 British Director 2018-06-27 UNTIL 2021-10-26 RESIGNED
KATIE CHARLOTTE BETTISON Secretary 2020-09-23 UNTIL 2023-01-10 RESIGNED
FRANCINE GODRICH Secretary 2019-12-30 UNTIL 2020-09-23 RESIGNED
MR PHILIP GEOFFREY HART Nov 1944 British Director 2018-06-27 UNTIL 2019-12-30 RESIGNED
MR JEREMY MICHAEL CHARLES WILSON Jun 1966 British Director 2019-12-30 UNTIL 2021-03-01 RESIGNED
ALEXANDER DAVID WILBY Jan 1990 British Director 2018-09-18 UNTIL 2019-07-25 RESIGNED
MR PHILIP RICHARD WESTON May 1966 Director 2018-06-29 UNTIL 2019-12-30 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2018-05-02 UNTIL 2018-06-27 RESIGNED
GW INCORPORATIONS LIMITED Corporate Director 2018-05-02 UNTIL 2018-06-27 RESIGNED
MR DANIEL DAVID GLUCKMAN May 1995 British Director 2019-07-25 UNTIL 2019-12-30 RESIGNED
MR TROY GARETH HARRIS-SPEID Aug 1981 British Director 2018-06-29 UNTIL 2018-09-11 RESIGNED
MR JAMES SCOTT BROWNING Jan 1966 British Director 2018-07-03 UNTIL 2019-12-30 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2018-05-02 UNTIL 2018-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Focusrite Plc 2019-12-30 High Wycombe   Buckinghamshire Significant influence or control
Mr Philip Stephen Dudderidge 2019-12-30 2/1949 High Wycombe   Buckinghamshire Significant influence or control
Ldc V11 Lp 2018-06-29 - 2020-03-10 Aberdeen   Voting rights 25 to 50 percent
Gateley Incorporations Limited 2018-05-02 - 2018-06-27 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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