ADAPTIVE AUDIO LIMITED
HAMPSHIRE

Hellopages » Hampshire » Southampton » SO15 2AE

Company number 02531331
Status Active
Incorporation Date 15 August 1990
Company Type Private Limited Company
Address NUMBER 1 LONDON ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 2AE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Takashi Takeuchi as a director on 8 October 2016; Statement of capital following an allotment of shares on 25 August 2016 GBP 480 . The most likely internet sites of ADAPTIVE AUDIO LIMITED are www.adaptiveaudio.co.uk, and www.adaptive-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.5 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adaptive Audio Limited is a Private Limited Company. The company registration number is 02531331. Adaptive Audio Limited has been working since 15 August 1990. The present status of the company is Active. The registered address of Adaptive Audio Limited is Number 1 London Road Southampton Hampshire So15 2ae. . TAKEUCHI, Takashi, Dr is a Secretary of the company. ELLIOTT, Stephen John, Professor is a Director of the company. NELSON, Philip Arthur, Professor is a Director of the company. Secretary NELSON, Jennifer Patricia has been resigned. Director HAMADA, Hareo, Professor has been resigned. Director TAKEUCHI, Takashi has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
TAKEUCHI, Takashi, Dr
Appointed Date: 08 April 2016
Director
ELLIOTT, Stephen John, Professor

71 years old
Director
NELSON, Philip Arthur, Professor

73 years old

Resigned Directors

Secretary
NELSON, Jennifer Patricia
Resigned: 08 April 2016
Director
HAMADA, Hareo, Professor
Resigned: 21 February 2013
Appointed Date: 01 January 1997
71 years old
Director
TAKEUCHI, Takashi
Resigned: 08 October 2016
Appointed Date: 15 May 2015
59 years old

Persons With Significant Control

Mr Takashi Takeuchi
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADAPTIVE AUDIO LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Oct 2016
Termination of appointment of Takashi Takeuchi as a director on 8 October 2016
07 Oct 2016
Statement of capital following an allotment of shares on 25 August 2016
  • GBP 480
31 Aug 2016
Confirmation statement made on 15 August 2016 with updates
22 Apr 2016
Termination of appointment of Jennifer Patricia Nelson as a secretary on 8 April 2016
...
... and 87 more events
20 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Sep 1990
Company name changed giltrun LIMITED\certificate issued on 11/09/90
30 Aug 1990
Registered office changed on 30/08/90 from: classic house 174-180 old street london EC1V 9BP
15 Aug 1990
Incorporation

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