SPEAKERBUS INTEGRATION LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 7TF

Company number 04543969
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address HANOVER HOUSE BRITANNIA ROAD, QUEENS GATE, WALTHAM CROSS, HERTFORDSHIRE, EN8 7TF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 24 September 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of SPEAKERBUS INTEGRATION LIMITED are www.speakerbusintegration.co.uk, and www.speakerbus-integration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Speakerbus Integration Limited is a Private Limited Company. The company registration number is 04543969. Speakerbus Integration Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Speakerbus Integration Limited is Hanover House Britannia Road Queens Gate Waltham Cross Hertfordshire En8 7tf. . CONNOLLY, Robert James is a Secretary of the company. WOODHAMS, Andrew is a Director of the company. Secretary HAMILTON, Ian Noel Craig has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HAMILTON, Ian Noel Craig has been resigned. Director HASE, Peter Norman has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CONNOLLY, Robert James
Appointed Date: 29 May 2015
Director
WOODHAMS, Andrew
Appointed Date: 24 September 2002
68 years old

Resigned Directors

Secretary
HAMILTON, Ian Noel Craig
Resigned: 29 May 2015
Appointed Date: 24 September 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002
Director
HAMILTON, Ian Noel Craig
Resigned: 31 May 2014
Appointed Date: 24 September 2002
65 years old
Director
HASE, Peter Norman
Resigned: 17 June 2004
Appointed Date: 24 September 2002
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002

Persons With Significant Control

Speakerbus Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPEAKERBUS INTEGRATION LIMITED Events

13 Feb 2017
Accounts for a dormant company made up to 31 May 2016
13 Oct 2016
Confirmation statement made on 24 September 2016 with updates
04 Feb 2016
Accounts for a dormant company made up to 31 May 2015
05 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
05 Nov 2015
Registered office address changed from Fourways House 4-10 Ware Road Hoddesdon Hertfordshire EN11 9RS to Hanover House Britannia Road Queens Gate Waltham Cross Hertfordshire EN8 7TF on 5 November 2015
...
... and 41 more events
10 Oct 2002
Director resigned
10 Oct 2002
New secretary appointed;new director appointed
10 Oct 2002
New director appointed
10 Oct 2002
New director appointed
24 Sep 2002
Incorporation

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