AUDIX SYSTEMS LIMITED
NEWTON HEATH TANNOY AUDIX SYSTEMS LTD. AUDIX COMMUNICATIONS LIMITED

Hellopages » Greater Manchester » Manchester » M40 2WL

Company number 00443219
Status Active
Incorporation Date 6 October 1947
Company Type Private Limited Company
Address TYCO PARK, GRIMSHAW LANE, NEWTON HEATH, MANCHESTER, M40 2WL
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Termination of appointment of Mark Richard Ivill as a director on 21 April 2017; Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017; Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017. The most likely internet sites of AUDIX SYSTEMS LIMITED are www.audixsystems.co.uk, and www.audix-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and two months. Audix Systems Limited is a Private Limited Company. The company registration number is 00443219. Audix Systems Limited has been working since 06 October 1947. The present status of the company is Active. The registered address of Audix Systems Limited is Tyco Park Grimshaw Lane Newton Heath Manchester M40 2wl. . BOWIE, Andrew is a Director of the company. SCHIESER, Peter is a Director of the company. Secretary ALPHONSUS, Anton Bernard has been resigned. Secretary GODFRAY, Terence William has been resigned. Secretary GODWARD, Graham Lewin has been resigned. Secretary IVILL, Mark Richard has been resigned. Secretary KEMMANN LANE, Peter James has been resigned. Secretary OCHILTREE, Kim Lesley has been resigned. Secretary RUSSELL, Peter has been resigned. Secretary STEWART, Michael Henley has been resigned. Director ALPHONSUS, Anton Bernard has been resigned. Director BISSETT-POWELL, David Norman has been resigned. Director BOND, Alan Lawrence has been resigned. Director BOWES, James Daniel Burnett has been resigned. Director CONWAY, Anthony has been resigned. Director FIDDY, Gordon Edward has been resigned. Director GODWARD, Graham Lewin has been resigned. Director HAMILTON, Nigel Percy has been resigned. Director HEAD, Gerald Dennis has been resigned. Director IVILL, Mark Richard has been resigned. Director KEMMANN LANE, Peter James has been resigned. Director MUNRO, Colin Alexander has been resigned. Director NEALE, David has been resigned. Director RAMSEY, Karl David has been resigned. Director ROBERTS, Paul Timothy Hall has been resigned. Director RUSSELL, Peter has been resigned. Director STEWART, Michael Henley has been resigned. Director WESTON, Clive Richard has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Director
BOWIE, Andrew
Appointed Date: 25 November 2011
59 years old
Director
SCHIESER, Peter
Appointed Date: 21 April 2017
58 years old

Resigned Directors

Secretary
ALPHONSUS, Anton Bernard
Resigned: 10 March 2017
Appointed Date: 25 February 2011
Secretary
GODFRAY, Terence William
Resigned: 20 March 2002
Appointed Date: 30 March 2001
Secretary
GODWARD, Graham Lewin
Resigned: 12 March 1993
Secretary
IVILL, Mark Richard
Resigned: 25 February 2011
Appointed Date: 24 April 2007
Secretary
KEMMANN LANE, Peter James
Resigned: 30 April 2007
Appointed Date: 29 April 2005
Secretary
OCHILTREE, Kim Lesley
Resigned: 29 April 2005
Appointed Date: 07 July 2004
Secretary
RUSSELL, Peter
Resigned: 30 March 2001
Appointed Date: 12 March 1993
Secretary
STEWART, Michael Henley
Resigned: 07 July 2004
Appointed Date: 20 March 2002
Director
ALPHONSUS, Anton Bernard
Resigned: 10 March 2017
Appointed Date: 25 November 2011
69 years old
Director
BISSETT-POWELL, David Norman
Resigned: 30 March 2001
Appointed Date: 01 August 1995
76 years old
Director
BOND, Alan Lawrence
Resigned: 31 March 2000
Appointed Date: 21 April 1993
79 years old
Director
BOWES, James Daniel Burnett
Resigned: 30 March 2001
Appointed Date: 03 April 2000
61 years old
Director
CONWAY, Anthony
Resigned: 30 June 1993
84 years old
Director
FIDDY, Gordon Edward
Resigned: 30 March 2001
Appointed Date: 21 April 1993
79 years old
Director
GODWARD, Graham Lewin
Resigned: 12 March 1993
76 years old
Director
HAMILTON, Nigel Percy
Resigned: 30 March 2001
83 years old
Director
HEAD, Gerald Dennis
Resigned: 19 December 2003
Appointed Date: 30 March 2001
75 years old
Director
IVILL, Mark Richard
Resigned: 21 April 2017
Appointed Date: 24 April 2007
55 years old
Director
KEMMANN LANE, Peter James
Resigned: 30 April 2007
Appointed Date: 03 July 2006
56 years old
Director
MUNRO, Colin Alexander
Resigned: 01 August 1995
Appointed Date: 18 May 1993
69 years old
Director
NEALE, David
Resigned: 25 February 2011
Appointed Date: 24 April 2007
62 years old
Director
RAMSEY, Karl David
Resigned: 30 April 2007
Appointed Date: 14 March 2006
53 years old
Director
ROBERTS, Paul Timothy Hall
Resigned: 05 September 1993
75 years old
Director
RUSSELL, Peter
Resigned: 30 March 2001
71 years old
Director
STEWART, Michael Henley
Resigned: 07 July 2004
Appointed Date: 30 March 2001
76 years old
Director
WESTON, Clive Richard
Resigned: 03 July 2006
Appointed Date: 07 July 2004
67 years old

Persons With Significant Control

Thorn Security Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUDIX SYSTEMS LIMITED Events

21 Apr 2017
Termination of appointment of Mark Richard Ivill as a director on 21 April 2017
21 Apr 2017
Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017
21 Apr 2017
Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017
21 Apr 2017
Appointment of Peter Schieser as a director on 21 April 2017
20 Sep 2016
Confirmation statement made on 5 September 2016 with updates
...
... and 163 more events
05 Jan 1988
Accounts for a small company made up to 31 October 1986
22 Jun 1987
Director's particulars changed
01 Apr 1987
Accounts for a medium company made up to 31 October 1985
27 Jan 1987
Return made up to 31/10/86; full list of members
20 Jun 1986
Accounts for a medium company made up to 31 October 1984

AUDIX SYSTEMS LIMITED Charges

8 May 1989
Debenture
Delivered: 18 May 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 1988
Legal charge
Delivered: 26 October 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 68 bestfield road stansted essex.
6 October 1988
Legal charge
Delivered: 26 October 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining neville house wendon saffron walden essex.
1 November 1985
Guarantee & debenture
Delivered: 7 November 1985
Status: Satisfied on 23 February 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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