SENSORY AUDIO VISUAL SYSTEMS LTD
STRATFORD UPON AVON ECOMM SOLUTIONS LIMITED SENSORY COMMUNICATIONS LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6JG

Company number 05312164
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address 29 WOOD STREET, STRATFORD UPON AVON, WARWICKSHIRE, ENGLAND, CV37 6JG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of Karl Allen Ward as a director on 31 March 2017; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SENSORY AUDIO VISUAL SYSTEMS LTD are www.sensoryaudiovisualsystems.co.uk, and www.sensory-audio-visual-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sensory Audio Visual Systems Ltd is a Private Limited Company. The company registration number is 05312164. Sensory Audio Visual Systems Ltd has been working since 14 December 2004. The present status of the company is Active. The registered address of Sensory Audio Visual Systems Ltd is 29 Wood Street Stratford Upon Avon Warwickshire England Cv37 6jg. . FIELD, Bradley John is a Director of the company. Secretary SODEN FIELD, Maxine Elizabeth Anne has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director WARD, Karl Allen has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
FIELD, Bradley John
Appointed Date: 14 December 2004
55 years old

Resigned Directors

Secretary
SODEN FIELD, Maxine Elizabeth Anne
Resigned: 14 May 2015
Appointed Date: 14 December 2004
Secretary
RM REGISTRARS LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004
Director
WARD, Karl Allen
Resigned: 31 March 2017
Appointed Date: 08 October 2015
62 years old
Director
RM NOMINEES LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004

Persons With Significant Control

Atom Bf Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Office Recycling Solutions (Holdings) Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SENSORY AUDIO VISUAL SYSTEMS LTD Events

06 Apr 2017
Termination of appointment of Karl Allen Ward as a director on 31 March 2017
21 Dec 2016
Confirmation statement made on 14 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
28 Oct 2015
Appointment of Mr Karl Allen Ward as a director on 8 October 2015
...
... and 31 more events
31 Jan 2005
New director appointed
20 Jan 2005
Director resigned
20 Jan 2005
Secretary resigned
20 Jan 2005
Registered office changed on 20/01/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
14 Dec 2004
Incorporation

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