Company number 07206608
Status Active
Incorporation Date 29 March 2010
Company Type Private Limited Company
Address SUITE 42, 151 HIGH STREET, SOUTHAMPTON, SO14 2BT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Resolutions
RES13 ‐
Other company business 28/12/2016
; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of AUDIOLOCK.NET LIMITED are www.audiolocknet.co.uk, and www.audiolock-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Redbridge Rail Station is 3.2 miles; to Swanwick Rail Station is 6.3 miles; to Romsey Rail Station is 7.4 miles; to Shawford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audiolock Net Limited is a Private Limited Company.
The company registration number is 07206608. Audiolock Net Limited has been working since 29 March 2010.
The present status of the company is Active. The registered address of Audiolock Net Limited is Suite 42 151 High Street Southampton So14 2bt. . RUSH, Ben is a Secretary of the company. KING, Andrew James is a Director of the company. RUSH, Ben is a Director of the company. Director TURNER, Richard has been resigned. The company operates in "Other information technology service activities".
Current Directors
Director
RUSH, Ben
Appointed Date: 29 March 2010
48 years old
Resigned Directors
Director
TURNER, Richard
Resigned: 31 December 2013
Appointed Date: 29 March 2010
40 years old
Persons With Significant Control
Mr Ben Rush
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
AUDIOLOCK.NET LIMITED Events
12 Apr 2017
Confirmation statement made on 29 March 2017 with updates
27 Jan 2017
Resolutions
-
RES13 ‐
Other company business 28/12/2016
22 Dec 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Subdivision of shares 03/05/2016
...
... and 26 more events
12 Jul 2011
Director's details changed for Mr. Benjamin David Rush on 11 July 2011
12 Jul 2011
Registered office address changed from 27 Colebrook Avenue Southampton SO15 5NS United Kingdom on 12 July 2011
12 Jul 2011
Secretary's details changed for Mr Ben Rush on 11 July 2011
12 Jul 2011
Director's details changed for Mr Richard Turner on 3 September 2010
29 Mar 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)