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 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
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)
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 |