AUDIO PROCESSING TECHNOLOGY LIMITED
BELFAST


Company number NI022049
Status Active
Incorporation Date 21 October 1988
Company Type Private Limited Company
Address WHITEROCK BUSINESS UNIT, 729 SPRINGFIELD ROAD, BELFAST, BT12 7FP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 20,245 . The most likely internet sites of AUDIO PROCESSING TECHNOLOGY LIMITED are www.audioprocessingtechnology.co.uk, and www.audio-processing-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Audio Processing Technology Limited is a Private Limited Company. The company registration number is NI022049. Audio Processing Technology Limited has been working since 21 October 1988. The present status of the company is Active. The registered address of Audio Processing Technology Limited is Whiterock Business Unit 729 Springfield Road Belfast Bt12 7fp. . BOULAY, Nicolas is a Director of the company. CAMPBELL, Kevin is a Director of the company. ROST, Bruno is a Director of the company. Secretary LONGTON, Graham Richard has been resigned. Secretary MCKENNA, Noel has been resigned. Secretary WEIR, Mark has been resigned. Director DOHERTY, James Gerald, Dr has been resigned. Director JEFFERY, John has been resigned. Director LILLYWHITE, John George, Dr has been resigned. Director LONGTON, Graham has been resigned. Director MASSEY, Gregory Stewart has been resigned. Director MCCLINTOCK, Jonathon has been resigned. Director MCKENNA, Noel Eamon has been resigned. Director MUNDY, Janet Susan has been resigned. Director PRINGLE, Colin Geoffrey has been resigned. Director ROBINSON, David has been resigned. Director ROUX, Jean Baptist has been resigned. Director WEIR, Mark has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BOULAY, Nicolas
Appointed Date: 16 March 2009
53 years old
Director
CAMPBELL, Kevin
Appointed Date: 16 March 2009
52 years old
Director
ROST, Bruno
Appointed Date: 16 March 2009
59 years old

Resigned Directors

Secretary
LONGTON, Graham Richard
Resigned: 09 May 2005
Appointed Date: 21 October 1988
Secretary
MCKENNA, Noel
Resigned: 01 November 2007
Appointed Date: 09 May 2005
Secretary
WEIR, Mark
Resigned: 16 December 2011
Appointed Date: 01 November 2007
Director
DOHERTY, James Gerald, Dr
Resigned: 01 April 2006
Appointed Date: 01 August 2005
78 years old
Director
JEFFERY, John
Resigned: 31 December 2000
Appointed Date: 21 October 1988
82 years old
Director
LILLYWHITE, John George, Dr
Resigned: 01 April 2006
Appointed Date: 01 July 2005
85 years old
Director
LONGTON, Graham
Resigned: 09 May 2005
Appointed Date: 21 October 1988
70 years old
Director
MASSEY, Gregory Stewart
Resigned: 01 September 2010
Appointed Date: 16 March 2009
57 years old
Director
MCCLINTOCK, Jonathon
Resigned: 16 March 2009
Appointed Date: 05 December 2000
60 years old
Director
MCKENNA, Noel Eamon
Resigned: 16 March 2009
Appointed Date: 01 September 1999
55 years old
Director
MUNDY, Janet Susan
Resigned: 13 December 1999
Appointed Date: 21 October 1988
65 years old
Director
PRINGLE, Colin Geoffrey
Resigned: 09 May 2005
Appointed Date: 22 December 2000
70 years old
Director
ROBINSON, David
Resigned: 28 November 2000
Appointed Date: 21 October 1988
70 years old
Director
ROUX, Jean Baptist
Resigned: 16 June 2011
Appointed Date: 16 March 2009
60 years old
Director
WEIR, Mark
Resigned: 16 December 2011
Appointed Date: 01 November 2007
52 years old

AUDIO PROCESSING TECHNOLOGY LIMITED Events

14 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jul 2016
Accounts for a small company made up to 31 December 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 20,245
05 Aug 2015
Accounts for a small company made up to 31 December 2014
21 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 20,245
...
... and 144 more events
21 Oct 1988
Pars re dirs/sit reg off
21 Oct 1988
Statement of nominal cap
21 Oct 1988
Decln complnce reg new co
21 Oct 1988
Articles
21 Oct 1988
Memorandum

AUDIO PROCESSING TECHNOLOGY LIMITED Charges

4 December 2009
Floating charge
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
6 August 2009
Debenture
Delivered: 7 August 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of floating charge…
13 April 2006
Debenture
Delivered: 2 May 2006
Status: Satisfied on 16 March 2009
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies. The company as security…
13 April 2006
Mortgage or charge
Delivered: 2 May 2006
Status: Satisfied on 16 March 2009
Persons entitled: Ulster Bank Limited
Description: Charge over trademarks - all monies. 3. charging clause…
10 May 2005
Debenture
Delivered: 20 May 2005
Status: Satisfied on 13 April 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. 1. by way of fixed charge:. The…
31 January 2000
Mortgage or charge
Delivered: 18 February 2000
Status: Satisfied on 9 May 2005
Persons entitled: Bank of Scotland
Description: All monies.guarantee and debenture see doc 62 for full…
31 January 2000
Mortgage or charge
Delivered: 18 February 2000
Status: Satisfied on 9 May 2005
Persons entitled: Bank of Scotland
Description: All monies.stock pledge agreement see doc 61 for full…

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