CLOCKWORK AUDIO SYSTEMS LIMITED
PLYMOUTH JIGSAW SOUND AND LIGHT LIMITED CAMBRIDGE CITY CONSTRUCTION LTD TECHKARE SPECIALIST SYSTEMS LIMITED

Hellopages » Devon » Plymouth » PL4 0ST

Company number 05709455
Status Active
Incorporation Date 14 February 2006
Company Type Private Limited Company
Address UNIT 94-97 FARADAY MILL BUSINESS PARK, OAKFIELD PLACE, PLYMOUTH, PL4 0ST
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Cancellation of shares. Statement of capital on 19 December 2016 GBP 510 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of CLOCKWORK AUDIO SYSTEMS LIMITED are www.clockworkaudiosystems.co.uk, and www.clockwork-audio-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Clockwork Audio Systems Limited is a Private Limited Company. The company registration number is 05709455. Clockwork Audio Systems Limited has been working since 14 February 2006. The present status of the company is Active. The registered address of Clockwork Audio Systems Limited is Unit 94 97 Faraday Mill Business Park Oakfield Place Plymouth Pl4 0st. . MONK, David Richard is a Director of the company. WESTERN, Nicholas Alexander is a Director of the company. Secretary GRIFFITH, Neal has been resigned. Secretary LIBERSON, Zhev Patrick has been resigned. Secretary WINDLE, Deborah has been resigned. Director LACEY, Ian John has been resigned. Director LIBERSON, Zhev Patrick has been resigned. Director NICHOLLS, Peter John has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Director
MONK, David Richard
Appointed Date: 19 November 2007
57 years old
Director
WESTERN, Nicholas Alexander
Appointed Date: 13 October 2011
51 years old

Resigned Directors

Secretary
GRIFFITH, Neal
Resigned: 19 November 2007
Appointed Date: 10 July 2007
Secretary
LIBERSON, Zhev Patrick
Resigned: 20 May 2010
Appointed Date: 19 November 2007
Secretary
WINDLE, Deborah
Resigned: 10 July 2007
Appointed Date: 14 February 2006
Director
LACEY, Ian John
Resigned: 10 July 2007
Appointed Date: 14 February 2006
74 years old
Director
LIBERSON, Zhev Patrick
Resigned: 17 May 2010
Appointed Date: 19 November 2007
61 years old
Director
NICHOLLS, Peter John
Resigned: 28 February 2008
Appointed Date: 10 July 2007
66 years old

Persons With Significant Control

Mr David Richard Monk
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nicholas Alexander Western
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLOCKWORK AUDIO SYSTEMS LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
03 Feb 2017
Cancellation of shares. Statement of capital on 19 December 2016
  • GBP 510
23 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jan 2017
Purchase of own shares.
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 58 more events
19 Jul 2007
Registered office changed on 19/07/07 from: unit 103, cannon workshop hertsmere road canary wharf london E14 4AS
19 Jul 2007
New director appointed
18 May 2007
Accounting reference date shortened from 28/02/08 to 31/12/07
02 Apr 2007
Return made up to 14/02/07; full list of members
14 Feb 2006
Incorporation

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