VERACITY AUDIO LTD
WELTON VALVE AUDIO DEVICES LIMITED AUDIOCONCEPTION LIMITED VALVE AUDIO DEVICES LIMITED TEN AUDIO LTD TEN AUDIO MANUFACTURING LIMITED

Hellopages » Northamptonshire » Daventry » NN11 2JS

Company number 08298028
Status Active
Incorporation Date 19 November 2012
Company Type Private Limited Company
Address 17 ASHBY ROAD, WELTON, NORTHAMPTONSHIRE, NN11 2JS
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Company name changed valve audio devices LIMITED\certificate issued on 04/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-04 . The most likely internet sites of VERACITY AUDIO LTD are www.veracityaudio.co.uk, and www.veracity-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Rugby Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Veracity Audio Ltd is a Private Limited Company. The company registration number is 08298028. Veracity Audio Ltd has been working since 19 November 2012. The present status of the company is Active. The registered address of Veracity Audio Ltd is 17 Ashby Road Welton Northamptonshire Nn11 2js. . READ, Jacqueline is a Director of the company. SZYMCZYK, Grzegorz is a Director of the company. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
READ, Jacqueline
Appointed Date: 19 November 2012
71 years old
Director
SZYMCZYK, Grzegorz
Appointed Date: 14 February 2013
58 years old

Persons With Significant Control

Ms Jacqueline Read
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Grzegorz Szymczyk
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VERACITY AUDIO LTD Events

24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Jan 2016
Company name changed valve audio devices LIMITED\certificate issued on 04/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-04
20 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 6 more events
04 Mar 2013
Company name changed ten audio LTD\certificate issued on 04/03/13
  • RES15 ‐ Change company name resolution on 2013-03-01
  • NM01 ‐ Change of name by resolution
19 Feb 2013
Appointment of Grzegorz Szymczyk as a director
18 Feb 2013
Registered office address changed from C/O 17 Po Box Ashby Road 17 Ashby Road Welton Daventry Northamptonshire NN11 2JS United Kingdom on 18 February 2013
20 Nov 2012
Company name changed ten audio manufacturing LIMITED\certificate issued on 20/11/12
  • RES15 ‐ Change company name resolution on 2012-11-20
  • NM01 ‐ Change of name by resolution
19 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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