AUDIODATA LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3TZ

Company number 02767526
Status Active
Incorporation Date 24 November 1992
Company Type Private Limited Company
Address 202 GRANGEWOOD HOUSE OAKWOOD HILL INDUSTRIAL ESTATE, OAKWOOD HILL, LOUGHTON, ESSEX, IG10 3TZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 . The most likely internet sites of AUDIODATA LIMITED are www.audiodata.co.uk, and www.audiodata.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Blackhorse Road Rail Station is 6.5 miles; to Barking Rail Station is 7.1 miles; to Clapton Rail Station is 8.1 miles; to Bethnal Green Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audiodata Limited is a Private Limited Company. The company registration number is 02767526. Audiodata Limited has been working since 24 November 1992. The present status of the company is Active. The registered address of Audiodata Limited is 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex Ig10 3tz. . ANTHONY, Pamela Mary is a Secretary of the company. ANTHONY, Simon is a Director of the company. Secretary CLARK, Yvonne has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ANTHONY, Pamela Mary
Appointed Date: 30 November 1996

Director
ANTHONY, Simon
Appointed Date: 04 December 1992
59 years old

Resigned Directors

Secretary
CLARK, Yvonne
Resigned: 30 November 1996
Appointed Date: 04 December 1992

Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 04 December 1992
Appointed Date: 24 November 1992

Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 04 December 1992
Appointed Date: 24 November 1992

Persons With Significant Control

Mr Simon Anthony
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

AUDIODATA LIMITED Events

29 Nov 2016
Confirmation statement made on 24 November 2016 with updates
01 Sep 2016
Total exemption full accounts made up to 30 November 2015
15 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2

09 Oct 2015
Total exemption full accounts made up to 30 November 2014
28 Jul 2015
Registered office address changed from 40 Woodford Avenue Gants Hill Essex IG2 6XQ to 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on 28 July 2015
...
... and 45 more events
17 Jan 1993
Director resigned;new director appointed

17 Jan 1993
Secretary resigned;new secretary appointed

05 Jan 1993
Memorandum and Articles of Association

05 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

24 Nov 1992
Incorporation