HUMANOID SOUND SYSTEMS LIMITED
HADDINGTON

Hellopages » East Lothian » East Lothian » EH41 3QD

Company number SC332313
Status Active
Incorporation Date 12 October 2007
Company Type Private Limited Company
Address 5 TRAPRAIN TERRACE, HADDINGTON, EAST LOTHIAN, EH41 3QD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of HUMANOID SOUND SYSTEMS LIMITED are www.humanoidsoundsystems.co.uk, and www.humanoid-sound-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Longniddry Rail Station is 4.7 miles; to North Berwick Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Humanoid Sound Systems Limited is a Private Limited Company. The company registration number is SC332313. Humanoid Sound Systems Limited has been working since 12 October 2007. The present status of the company is Active. The registered address of Humanoid Sound Systems Limited is 5 Traprain Terrace Haddington East Lothian Eh41 3qd. . PROCTOR, Diana Elisabeth is a Secretary of the company. PROCTOR, Diana is a Director of the company. Director PROCTOR, John Raymond has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PROCTOR, Diana Elisabeth
Appointed Date: 12 October 2007

Director
PROCTOR, Diana
Appointed Date: 07 January 2015
57 years old

Resigned Directors

Director
PROCTOR, John Raymond
Resigned: 07 January 2015
Appointed Date: 12 October 2007
49 years old

Persons With Significant Control

Mrs Diana Proctor
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

HUMANOID SOUND SYSTEMS LIMITED Events

18 Jan 2017
Confirmation statement made on 12 January 2017 with updates
10 May 2016
Total exemption small company accounts made up to 30 September 2015
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2

...
... and 14 more events
11 Dec 2009
Annual return made up to 12 October 2009 with full list of shareholders
05 Jun 2009
Total exemption small company accounts made up to 30 September 2008
12 Jan 2009
Return made up to 12/10/08; full list of members
12 Dec 2007
Accounting reference date shortened from 31/10/08 to 30/09/08
12 Oct 2007
Incorporation