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-six years and four 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
Resigned Directors
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
15 Oct 2015
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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
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…