THE AUDIO GUYS LIMITED
BRIDGWATER

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Company number 05717635
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address 92 HALESLEIGH ROAD, BRIDGWATER, ENGLAND, TA6 7DZ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Registered office address changed from Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD United Kingdom to 92 Halesleigh Road Bridgwater TA6 7DZ on 7 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE AUDIO GUYS LIMITED are www.theaudioguys.co.uk, and www.the-audio-guys.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The Audio Guys Limited is a Private Limited Company. The company registration number is 05717635. The Audio Guys Limited has been working since 22 February 2006. The present status of the company is Active. The registered address of The Audio Guys Limited is 92 Halesleigh Road Bridgwater England Ta6 7dz. . GARDNER, Daniel William Francis is a Secretary of the company. BARTLETT, Timothy Michael is a Director of the company. GARDNER, Daniel William Francis is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
GARDNER, Daniel William Francis
Appointed Date: 22 February 2006

Director
BARTLETT, Timothy Michael
Appointed Date: 22 February 2006
54 years old

Director
GARDNER, Daniel William Francis
Appointed Date: 22 February 2006
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 February 2006
Appointed Date: 22 February 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 February 2006
Appointed Date: 22 February 2006

Persons With Significant Control

Mr Daniel William Francis Gardner
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Timothy Michael Bartlett
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE AUDIO GUYS LIMITED Events

07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
07 Mar 2017
Registered office address changed from Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD United Kingdom to 92 Halesleigh Road Bridgwater TA6 7DZ on 7 March 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 22 February 2016
Statement of capital on 2016-03-01
  • GBP 100

04 Nov 2015
Registered office address changed from 50 Regent Street Rugby Warwickshire CV21 2PU to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 4 November 2015
...
... and 23 more events
08 Mar 2006
New director appointed
08 Mar 2006
Secretary resigned
08 Mar 2006
Director resigned
02 Mar 2006
Ad 22/02/06--------- £ si 100@1=100 £ ic 1/101
22 Feb 2006
Incorporation