AUDIOGENIC SOFTWARE LIMITED
ESSEX

Hellopages » Essex » Uttlesford » CM24 8SU

Company number 01830052
Status Active
Incorporation Date 4 July 1984
Company Type Private Limited Company
Address ALSA WOOD HOUSE, STANSTED MOUNTFITCHET, ESSEX, CM24 8SU
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of AUDIOGENIC SOFTWARE LIMITED are www.audiogenicsoftware.co.uk, and www.audiogenic-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. The distance to to Bishops Stortford Rail Station is 4 miles; to Audley End Rail Station is 6.2 miles; to Harlow Mill Rail Station is 9.3 miles; to Harlow Town Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audiogenic Software Limited is a Private Limited Company. The company registration number is 01830052. Audiogenic Software Limited has been working since 04 July 1984. The present status of the company is Active. The registered address of Audiogenic Software Limited is Alsa Wood House Stansted Mountfitchet Essex Cm24 8su. . CALVER, Peter Robert is a Director of the company. LLOYD, Sian Amanda Mary is a Director of the company. Secretary CALVER, Peter Robert has been resigned. Secretary COTTRELL, Mercedes has been resigned. Director LAWSON-FOSTER, Pauline Anne has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
CALVER, Peter Robert

75 years old
Director
LLOYD, Sian Amanda Mary
Appointed Date: 05 June 1996
66 years old

Resigned Directors

Secretary
CALVER, Peter Robert
Resigned: 19 April 2013
Appointed Date: 31 August 1991
Secretary
COTTRELL, Mercedes
Resigned: 31 August 1991
Director
LAWSON-FOSTER, Pauline Anne
Resigned: 25 February 1993
80 years old

Persons With Significant Control

Mr Peter Robert Calver
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

AUDIOGENIC SOFTWARE LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
23 Jan 2017
Micro company accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
23 Jan 2016
Micro company accounts made up to 30 April 2015
09 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
...
... and 62 more events
03 Sep 1987
Accounts for a dormant company made up to 31 March 1985
03 Sep 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 1987
Return made up to 14/07/86; full list of members
11 Jun 1987
Director resigned

AUDIOGENIC SOFTWARE LIMITED Charges

24 July 1985
Debenture
Delivered: 25 July 1985
Status: Outstanding
Persons entitled: Credotex Limited
Description: All its undertaking and in property whatsoever & uncalled…

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