AUDIOGRAFIX LIMITED
LONDON

Hellopages » Greater London » Haringey » N15 6UL

Company number 03509081
Status Active
Incorporation Date 12 February 1998
Company Type Private Limited Company
Address 81 CROWLAND ROAD, LONDON, N15 6UL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Second filing of Confirmation Statement dated 12/02/2017; Confirmation statement made on 12 February 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 06/03/2017 ; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of AUDIOGRAFIX LIMITED are www.audiografix.co.uk, and www.audiografix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Audiografix Limited is a Private Limited Company. The company registration number is 03509081. Audiografix Limited has been working since 12 February 1998. The present status of the company is Active. The registered address of Audiografix Limited is 81 Crowland Road London N15 6ul. . MIHAJLOVIC, Dusan is a Secretary of the company. JEVTIC, Zoran is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MIHAJLOVIC, Dusan
Appointed Date: 12 February 1998
Director
JEVTIC, Zoran
Appointed Date: 12 February 1998
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 February 1998
Appointed Date: 12 February 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 February 1998
Appointed Date: 12 February 1998

Persons With Significant Control

Mr Zoran Jetvic
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

AUDIOGRAFIX LIMITED Events

06 Mar 2017
Second filing of Confirmation Statement dated 12/02/2017
17 Feb 2017
Confirmation statement made on 12 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 06/03/2017
30 Aug 2016
Total exemption small company accounts made up to 29 February 2016
23 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
03 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 36 more events
25 Feb 1998
New secretary appointed
25 Feb 1998
New director appointed
25 Feb 1998
Secretary resigned
25 Feb 1998
Director resigned
12 Feb 1998
Incorporation

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