AUDIO RELATED TECHNOLOGY LIMITED
BERKHAMSTED AUDIO RELATED SYSTEMS ENGINEERING LIMITED

Hellopages » Hertfordshire » Dacorum » HP4 1EF

Company number 03917465
Status Active
Incorporation Date 1 February 2000
Company Type Private Limited Company
Address HARDY HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EF
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 102 . The most likely internet sites of AUDIO RELATED TECHNOLOGY LIMITED are www.audiorelatedtechnology.co.uk, and www.audio-related-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Audio Related Technology Limited is a Private Limited Company. The company registration number is 03917465. Audio Related Technology Limited has been working since 01 February 2000. The present status of the company is Active. The registered address of Audio Related Technology Limited is Hardy House Northbridge Road Berkhamsted Hertfordshire Hp4 1ef. . CRIMMINS, Duncan is a Secretary of the company. CRIMMINS, Duncan is a Director of the company. GRIFFETT, Simon John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director HARRIS, Murray has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
CRIMMINS, Duncan
Appointed Date: 01 February 2000
Director
CRIMMINS, Duncan
Appointed Date: 01 February 2000
60 years old
Director
GRIFFETT, Simon John
Appointed Date: 01 February 2000
61 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 01 February 2000
Appointed Date: 01 February 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 01 February 2000
Appointed Date: 01 February 2000
Director
HARRIS, Murray
Resigned: 28 February 2003
Appointed Date: 01 February 2000
68 years old

Persons With Significant Control

Mr Duncan Crimmins
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon John Griffett
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUDIO RELATED TECHNOLOGY LIMITED Events

16 Feb 2017
Confirmation statement made on 1 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
11 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 102
17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 Mar 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 102
...
... and 39 more events
08 Feb 2000
Secretary resigned
08 Feb 2000
Director resigned
08 Feb 2000
New director appointed
08 Feb 2000
Registered office changed on 08/02/00 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
01 Feb 2000
Incorporation

AUDIO RELATED TECHNOLOGY LIMITED Charges

10 March 2000
Mortgage debenture
Delivered: 20 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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