Audix Systems Limited

Company Name	Audix Systems Limited
Company Status	Dissolved
Company Number	00443219
Category	Private Limited Company
Incorporation Date	6 October 1947(76 years, 7 months ago)
Dissolution Date	8 October 2019 (4 years, 6 months ago)
Previous Names	5

Business Activity

Section C	Manufacturing
SIC 3230	Manufacture TV & radio, sound or video etc.
SIC 26400	Manufacture of consumer electronics

Directors

Director Name	Peter Schieser
Date of Birth	April 1967 (Born 57 years ago)
Nationality	German
Status	Closed
Appointed	21 April 2017(69 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 08 October 2019)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Mr Mark Ayre
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2017(69 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 October 2019)
Role	Finance Director Transformation
Country of Residence	England
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Peter Russell
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(44 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	19 Greatfield Way Rowlands Castle Havant Hampshire PO9 6AG

Director Name	Mr Anthony Conway
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(44 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 30 June 1993)
Role	Chartered Engineer
Correspondence Address	Kyles House Penn Road Knotty Green Beaconsfield Bucks HP2 2TN

Director Name	Mr Graham Lewin Godward
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(44 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 March 1993)
Role	Finance Director
Correspondence Address	2 Moat Lane Melbourn Royston Hertfordshire SG8 6EH

Director Name	Nigel Percy Hamilton
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(44 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Mayfield 38 Burkes Road Beaconsfield Buckinghamshire HP9 1PB

Director Name	Paul Timothy Hall Roberts
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(44 years, 11 months after company formation)
Appointment Duration	1 year (resigned 05 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	The Croft Highfield Lane Southampton Hampshire SO17 1NQ

Secretary Name	Mr Graham Lewin Godward
Nationality	British
Status	Resigned
Appointed	05 September 1992(44 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 March 1993)
Role	Company Director
Correspondence Address	2 Moat Lane Melbourn Royston Hertfordshire SG8 6EH

Secretary Name	Peter Russell
Nationality	British
Status	Resigned
Appointed	12 March 1993(45 years, 5 months after company formation)
Appointment Duration	8 years (resigned 30 March 2001)
Role	Company Director
Correspondence Address	19 Greatfield Way Rowlands Castle Havant Hampshire PO9 6AG

Director Name	Alan Lawrence Bond
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(45 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2000)
Role	Sales Director
Correspondence Address	17 North End Bassingbourn Royston Hertfordshire SG8 5NX

Director Name	Mr Gordon Edward Fiddy
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(45 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 March 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 Horseshoe Close Balsham Cambridge CB1 6EQ

Director Name	Mr Colin Alexander Munro
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(45 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	34 Danube Street Edinburgh Lothian EH4 1NT Scotland

Director Name	David Norman Bissett-Powell
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(47 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Woodmount Hillcrest Way Gerrards Cross Buckinghamshire Sln 8dn

Director Name	James Daniel Burnett Bowes
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(52 years, 6 months after company formation)
Appointment Duration	12 months (resigned 30 March 2001)
Role	Sales Director
Correspondence Address	35 Park Lane Newmarket Suffolk CB8 8AZ

Director Name	Gerald Dennis Head
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(53 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church View St Katharines Green Little Bardfield Thaxted Essex CM7 4TZ

Director Name	Mr Michael Henley Stewart
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(53 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Heathlands Keepers Lane Hyde Heath Amersham Buckinghamshire HP6 5RJ

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	30 March 2001(53 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Secretary Name	Mr Michael Henley Stewart
Nationality	British
Status	Resigned
Appointed	20 March 2002(54 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Heathlands Keepers Lane Hyde Heath Amersham Buckinghamshire HP6 5RJ

Director Name	Mr Clive Richard Weston
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(56 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 03 July 2006)
Role	Engineer
Correspondence Address	14 The Mallards Chobham Road Frimley Surrey GU16 8PB

Secretary Name	Mrs Kim Lesley Ochiltree
Nationality	British
Status	Resigned
Appointed	07 July 2004(56 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 29 April 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Nesta Road Woodford Green Essex IG8 9RG

Secretary Name	Peter James Kemmann Lane
Nationality	British
Status	Resigned
Appointed	29 April 2005(57 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 April 2007)
Role	Company Director
Correspondence Address	62 Park Road Southend On Sea Essex SS0 7PQ

Director Name	Karl David Ramsey
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(58 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2007)
Role	Accountant
Correspondence Address	54 Woodleigh Avenue Leigh On Sea Essex SS9 4JB

Director Name	Peter James Kemmann Lane
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(58 years, 9 months after company formation)
Appointment Duration	10 months (resigned 30 April 2007)
Role	Accountant
Correspondence Address	62 Park Road Southend On Sea Essex SS0 7PQ

Director Name	Mr David Neale
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(59 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 February 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Trafalgar Road Birkdale Southport PR8 2EA

Director Name	Mark Richard Ivill
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(59 years, 7 months after company formation)
Appointment Duration	10 years (resigned 21 April 2017)
Role	Accountant
Correspondence Address	22 The Heritage Leyland Preston Lancashire PR25 3ZJ

Secretary Name	Mark Richard Ivill
Nationality	British
Status	Resigned
Appointed	24 April 2007(59 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 February 2011)
Role	Accountant
Correspondence Address	22 The Heritage Leyland Preston Lancashire PR25 3ZJ

Secretary Name	Anton Bernard Alphonsus
Nationality	British
Status	Resigned
Appointed	25 February 2011(63 years, 5 months after company formation)
Appointment Duration	6 years (resigned 10 March 2017)
Role	Company Director
Correspondence Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2011(64 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Mr Andrew Bowie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2011(64 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 August 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Contact

Website	audixbroadcast.co.uk

Location

Registered Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Miles Platting and Newton Heath
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1.4m at £1	Thorn Security LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

8 May 1989	Delivered on: 18 May 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 October 1988	Delivered on: 26 October 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moies due or to become due from the company to the chargee and/or charles john billett and john anthony billett on any account whatsoever. Particulars: 68 bestfield road stansted essex. Outstanding
6 October 1988	Delivered on: 26 October 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and/or charles john billett and john anthony billett. Particulars: Land adjoining neville house wendon saffron walden essex. Outstanding
1 November 1985	Delivered on: 7 November 1985 Satisfied on: 23 February 1989 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or gresham wood industries limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

15 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
15 September 2017	Appointment of Mr Mark Ayre as a director on 31 August 2017 (2 pages)
14 September 2017	Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page)
24 July 2017	Director's details changed for Mr Andrew Bowie on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for Peter Schieser on 30 June 2017 (2 pages)
3 July 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
21 April 2017	Appointment of Peter Schieser as a director on 21 April 2017 (2 pages)
21 April 2017	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page)
21 April 2017	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page)
21 April 2017	Termination of appointment of Mark Richard Ivill as a director on 21 April 2017 (1 page)
20 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
25 February 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
30 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,365,742 (7 pages)
30 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,365,742 (7 pages)
23 February 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
22 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1,365,742 (7 pages)
22 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1,365,742 (7 pages)
8 April 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
25 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1,365,742 (7 pages)
25 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1,365,742 (7 pages)
28 November 2012	Accounts for a dormant company made up to 30 September 2012 (5 pages)
12 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (7 pages)
12 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (7 pages)
29 December 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
5 December 2011	Appointment of Mr Anton Bernard Alphonsus as a director (2 pages)
2 December 2011	Appointment of Mr Andrew Bowie as a director (2 pages)
16 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
14 March 2011	Termination of appointment of David Neale as a director (1 page)
14 March 2011	Termination of appointment of Mark Ivill as a secretary (1 page)
11 March 2011	Appointment of Anton Bernard Alphonsus as a secretary (3 pages)
8 November 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
15 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
15 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
7 September 2010	Register(s) moved to registered inspection location (1 page)
7 September 2010	Register(s) moved to registered inspection location (1 page)
7 September 2010	Register(s) moved to registered inspection location (1 page)
7 September 2010	Register inspection address has been changed (1 page)
7 September 2010	Register(s) moved to registered inspection location (1 page)
7 September 2010	Register(s) moved to registered inspection location (1 page)
7 September 2010	Register(s) moved to registered inspection location (1 page)
2 August 2010	Director's details changed for David Neale on 17 July 2010 (2 pages)
12 January 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
23 September 2009	Return made up to 05/09/09; full list of members (3 pages)
16 March 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
10 September 2008	Return made up to 05/09/08; full list of members (3 pages)
26 June 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
13 February 2008	Return made up to 05/09/07; full list of members (2 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Location of register of members (1 page)
31 July 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
1 May 2007	New secretary appointed;new director appointed (1 page)
1 May 2007	New director appointed (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	Secretary resigned (1 page)
29 March 2007	Registered office changed on 29/03/07 from: 160 billet road walthamstow london E17 5DR (1 page)
11 October 2006	Return made up to 05/09/06; full list of members (5 pages)
27 September 2006	Location of register of members (1 page)
21 August 2006	New director appointed (1 page)
21 August 2006	Director resigned (1 page)
9 June 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
10 April 2006	New director appointed (2 pages)
3 April 2006	Accounts for a dormant company made up to 30 September 2004 (4 pages)
7 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 December 2005	Auditor's resignation (1 page)
19 October 2005	Return made up to 05/09/05; full list of members (5 pages)
26 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	Secretary resigned (1 page)
28 April 2005	Return made up to 05/08/04; full list of members (5 pages)
18 August 2004	Director resigned (1 page)
17 August 2004	Full accounts made up to 30 September 2003 (9 pages)
28 July 2004	Secretary resigned;director resigned (1 page)
19 July 2004	New director appointed (2 pages)
19 July 2004	Registered office changed on 19/07/04 from: first floor north blook walden court parsonage lane bishops stortford hertfordshire CM23 5DB (1 page)
19 July 2004	New secretary appointed (2 pages)
19 September 2003	Return made up to 05/09/03; full list of members (5 pages)
5 August 2003	Full accounts made up to 30 September 2002 (13 pages)
12 November 2002	Location of register of members (1 page)
24 September 2002	Return made up to 05/09/02; full list of members 363(287) ‐ Registered office changed on 24/09/02 (7 pages)
2 August 2002	Full accounts made up to 30 September 2001 (33 pages)
19 April 2002	Secretary resigned (1 page)
19 April 2002	Registered office changed on 19/04/02 from: 19-21 denmark street wokingham berkshire RG40 2QE (1 page)
19 April 2002	New secretary appointed (2 pages)
4 February 2002	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
17 January 2002	Location of register of members (1 page)
9 October 2001	Location of register of members (1 page)
25 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 September 2001	Return made up to 05/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
27 June 2001	Company name changed tannoy audix systems LTD.\certificate issued on 27/06/01 (2 pages)
3 May 2001	Secretary resigned;director resigned (1 page)
3 May 2001	Director resigned (1 page)
3 May 2001	New secretary appointed (2 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	New director appointed (3 pages)
3 May 2001	Registered office changed on 03/05/01 from: neville house station road wendens, saffron walden essex CB11 4LD (1 page)
3 May 2001	New director appointed (3 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
10 April 2001	Nc inc already adjusted 30/03/01 (2 pages)
10 April 2001	Ad 30/03/01--------- Â£ si 1362017@1=1362017 Â£ ic 3725/1365742 (2 pages)
10 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 December 2000	Full accounts made up to 31 March 2000 (19 pages)
5 October 2000	Return made up to 05/09/00; full list of members (8 pages)
14 April 2000	Director resigned (1 page)
12 April 2000	New director appointed (2 pages)
6 January 2000	Full accounts made up to 31 March 1999 (19 pages)
20 September 1999	Return made up to 05/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 1999	Company name changed audix communications LIMITED\certificate issued on 25/06/99 (2 pages)
21 December 1998	Full accounts made up to 31 March 1998 (18 pages)
7 September 1998	Return made up to 05/09/98; no change of members (6 pages)
5 December 1997	Full accounts made up to 31 March 1997 (19 pages)
24 September 1997	Return made up to 05/09/97; full list of members (8 pages)
7 January 1997	Full accounts made up to 31 March 1996 (19 pages)
31 October 1996	Return made up to 05/09/96; full list of members (8 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	Return made up to 05/09/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
6 October 1995	Full accounts made up to 31 March 1995 (21 pages)
30 June 1993	Company name changed\certificate issued on 30/06/93 (2 pages)
14 November 1991	Company name changed\certificate issued on 14/11/91 (2 pages)
31 October 1989	Company name changed\certificate issued on 31/10/89 (2 pages)

Audix Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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