SYNTHAX AUDIO (UK) LIMITED
RICKMANSWORTH SYNTHAX (UK) LIMITED

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Company number 04390761
Status Active
Incorporation Date 8 March 2002
Company Type Private Limited Company
Address HAMILTON HOUSE, 25 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ET
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Director's details changed for Hermann Ernst Manfred Vega Savon Geb Knodler on 31 March 2017; Confirmation statement made on 31 March 2017 with updates; Director's details changed for Mr Martin Christopher Warr on 31 March 2017. The most likely internet sites of SYNTHAX AUDIO (UK) LIMITED are www.synthaxaudiouk.co.uk, and www.synthax-audio-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and nine months. Synthax Audio Uk Limited is a Private Limited Company. The company registration number is 04390761. Synthax Audio Uk Limited has been working since 08 March 2002. The present status of the company is Active. The registered address of Synthax Audio Uk Limited is Hamilton House 25 High Street Rickmansworth Hertfordshire Wd3 1et. The company`s financial liabilities are £2.18k. It is £-55.76k against last year. The cash in hand is £89.91k. It is £41.65k against last year. And the total assets are £420.98k, which is £4.58k against last year. WARR, Martin Christopher is a Secretary of the company. VEGA SAVON GEB KNOEDLER, Hermann Ernst Manfred is a Director of the company. WARR, Martin Christopher is a Director of the company. Secretary DE BIE, Tina Jane has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DE BIE, Josef Pierre has been resigned. Director DE BIE, Tina Jane has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


synthax audio (uk) Key Finiance

LIABILITIES £2.18k
-97%
CASH £89.91k
+86%
TOTAL ASSETS £420.98k
+1%
All Financial Figures

Current Directors

Secretary
WARR, Martin Christopher
Appointed Date: 03 August 2007
Director
VEGA SAVON GEB KNOEDLER, Hermann Ernst Manfred
Appointed Date: 03 August 2007
70 years old
Director
WARR, Martin Christopher
Appointed Date: 03 August 2007
57 years old

Resigned Directors

Secretary
DE BIE, Tina Jane
Resigned: 03 August 2007
Appointed Date: 08 March 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 March 2002
Appointed Date: 08 March 2002
Director
DE BIE, Josef Pierre
Resigned: 03 August 2007
Appointed Date: 08 March 2002
59 years old
Director
DE BIE, Tina Jane
Resigned: 03 August 2007
Appointed Date: 08 March 2002
58 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 March 2002
Appointed Date: 08 March 2002

Persons With Significant Control

Mr Martin Christopher Warr
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hermann Ernst Manfred Vega Savon Geb Knoedler
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNTHAX AUDIO (UK) LIMITED Events

13 Apr 2017
Director's details changed for Hermann Ernst Manfred Vega Savon Geb Knodler on 31 March 2017
12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
12 Apr 2017
Director's details changed for Mr Martin Christopher Warr on 31 March 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
...
... and 47 more events
26 Mar 2002
New director appointed
26 Mar 2002
Ad 18/03/02--------- £ si 99@1=99 £ ic 1/100
26 Mar 2002
New secretary appointed;new director appointed
26 Mar 2002
Director resigned
08 Mar 2002
Incorporation

SYNTHAX AUDIO (UK) LIMITED Charges

6 December 2007
Debenture
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: Factors 21 PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2002
Debenture
Delivered: 15 June 2002
Status: Satisfied on 8 November 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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