THE SPECIALIST AUDIO COMPANY LIMITED
TEDDINGTON SYSACC LIMITED

Hellopages » Greater London » Richmond upon Thames » TW11 9JF

Company number 02576216
Status Active
Incorporation Date 23 January 1991
Company Type Private Limited Company
Address 222 KINGSTON ROAD, TEDDINGTON, ENGLAND, TW11 9JF
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 eighty events have happened. The last three records are Director's details changed for Mr Steven John Budd on 31 January 2017; Confirmation statement made on 31 January 2017 with updates; Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to 222 Kingston Road Teddington TW11 9JF on 1 March 2017. The most likely internet sites of THE SPECIALIST AUDIO COMPANY LIMITED are www.thespecialistaudiocompany.co.uk, and www.the-specialist-audio-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 4.7 miles; to Clapham Junction Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Specialist Audio Company Limited is a Private Limited Company. The company registration number is 02576216. The Specialist Audio Company Limited has been working since 23 January 1991. The present status of the company is Active. The registered address of The Specialist Audio Company Limited is 222 Kingston Road Teddington England Tw11 9jf. . BEESTON, Philip is a Secretary of the company. BEESTON, Philip is a Director of the company. BUDD, Steven John is a Director of the company. Secretary LANCASTER, Catherine has been resigned. Secretary LEIGHTON, Keith has been resigned. Secretary TAVERNER, Laura has been resigned. Director BUDD, Steven John has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
BEESTON, Philip
Appointed Date: 01 June 2008
Director
BEESTON, Philip
Appointed Date: 01 June 2008
64 years old
Director
BUDD, Steven John
Appointed Date: 06 January 2015
60 years old

Resigned Directors

Secretary
LANCASTER, Catherine
Resigned: 23 January 1995
Appointed Date: 23 January 1991
Secretary
LEIGHTON, Keith
Resigned: 31 January 1994
Secretary
TAVERNER, Laura
Resigned: 31 May 2008
Appointed Date: 24 October 1994
Director
BUDD, Steven John
Resigned: 31 May 2008
60 years old

Persons With Significant Control

Mr Steven John Budd
Notified on: 31 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SPECIALIST AUDIO COMPANY LIMITED Events

01 Mar 2017
Director's details changed for Mr Steven John Budd on 31 January 2017
01 Mar 2017
Confirmation statement made on 31 January 2017 with updates
01 Mar 2017
Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to 222 Kingston Road Teddington TW11 9JF on 1 March 2017
10 Nov 2016
Total exemption small company accounts made up to 30 June 2016
16 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 200
...
... and 70 more events
09 Mar 1992
Return made up to 23/01/92; full list of members
09 Sep 1991
Secretary resigned;new secretary appointed
09 Sep 1991
Accounting reference date notified as 31/03
30 Jul 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Jan 1991
Incorporation

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