SOUND TECHNOLOGY LIMITED
HERTS

Hellopages » Hertfordshire » North Hertfordshire » SG6 1ND

Company number 01454050
Status Active
Incorporation Date 15 October 1979
Company Type Private Limited Company
Address 17 LETCHWORTH POINT, DUNHAMS, LANE, LETCHWORTH GARDEN CITY, HERTS, SG6 1ND
Home Country United Kingdom
Nature of Business 46491 - Wholesale of musical instruments
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 120,000 . The most likely internet sites of SOUND TECHNOLOGY LIMITED are www.soundtechnology.co.uk, and www.sound-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. Sound Technology Limited is a Private Limited Company. The company registration number is 01454050. Sound Technology Limited has been working since 15 October 1979. The present status of the company is Active. The registered address of Sound Technology Limited is 17 Letchworth Point Dunhams Lane Letchworth Garden City Herts Sg6 1nd. . WILSON, Mary Howson is a Secretary of the company. CULLEN, Ian Matthew is a Director of the company. KINGSTON, Judith Christine is a Director of the company. MARSHALL, David Peter is a Director of the company. NIVEN, Gregory Mark is a Director of the company. WILSON, Robert Allan is a Director of the company. Director CARPANINI, John Francis has been resigned. Director FLETCHER, Robert Francis has been resigned. Director GOWDEY, Jonathan Stewart has been resigned. Director GREENSALL, Alan Edward has been resigned. The company operates in "Wholesale of musical instruments".


Current Directors

Secretary
WILSON, Mary Howson
Director
CULLEN, Ian Matthew
Appointed Date: 01 January 2004
52 years old
Director
KINGSTON, Judith Christine
Appointed Date: 01 December 2014
67 years old
Director
MARSHALL, David Peter
Appointed Date: 20 May 1996
60 years old
Director
NIVEN, Gregory Mark
Appointed Date: 01 January 2006
56 years old
Director
WILSON, Robert Allan

74 years old

Resigned Directors

Director
CARPANINI, John Francis
Resigned: 16 May 1996
72 years old
Director
FLETCHER, Robert Francis
Resigned: 16 May 1996
60 years old
Director
GOWDEY, Jonathan Stewart
Resigned: 31 May 2005
Appointed Date: 06 January 1997
66 years old
Director
GREENSALL, Alan Edward
Resigned: 22 February 2000
Appointed Date: 20 May 1996
72 years old

Persons With Significant Control

Mr Robert Allan Wilson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SOUND TECHNOLOGY LIMITED Events

01 Mar 2017
Confirmation statement made on 23 February 2017 with updates
25 Jun 2016
Full accounts made up to 30 September 2015
16 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 120,000
15 Oct 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2015
Change of share class name or designation
...
... and 107 more events
19 Jan 1987
Return made up to 29/12/86; full list of members
30 Dec 1986
Company type changed from pri to PLC
06 May 1986
Return made up to 31/12/85; full list of members
18 Oct 1979
Dir / sec appoint / resign
17 Oct 1979
Dir / sec appoint / resign

SOUND TECHNOLOGY LIMITED Charges

21 May 2008
All assets debenture
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 September 1989
Single debenture
Delivered: 27 September 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 1985
Debenture
Delivered: 7 December 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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