Company number 07959313
Status Active
Incorporation Date 21 February 2012
Company Type Private Limited Company
Address 22 MARTLESHAM, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 2QF
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 100
. The most likely internet sites of UNIVOX AUDIO LIMITED are www.univoxaudio.co.uk, and www.univox-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Univox Audio Limited is a Private Limited Company.
The company registration number is 07959313. Univox Audio Limited has been working since 21 February 2012.
The present status of the company is Active. The registered address of Univox Audio Limited is 22 Martlesham Welwyn Garden City Hertfordshire Al7 2qf. . HOLLANDS, Ken is a Director of the company. Director ANDERSSON, Conny has been resigned. Director BERNHAGER, Meta has been resigned. Director PLAHN, Thomas Bengt Claes has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".
Current Directors
Resigned Directors
Director
ANDERSSON, Conny
Resigned: 20 December 2014
Appointed Date: 21 February 2012
74 years old
Director
BERNHAGER, Meta
Resigned: 14 July 2015
Appointed Date: 21 February 2012
67 years old
Persons With Significant Control
Ken Hollands
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
UNIVOX AUDIO LIMITED Events
22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 August 2015
22 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
19 Aug 2015
Termination of appointment of Thomas Bengt Claes Plahn as a director on 14 July 2015
19 Aug 2015
Termination of appointment of Meta Bernhager as a director on 14 July 2015
...
... and 5 more events
19 Dec 2013
Appointment of Mr. Thomas Bengt Claes Plahn as a director
07 May 2013
Total exemption small company accounts made up to 31 August 2012
26 Feb 2013
Annual return made up to 21 February 2013 with full list of shareholders
23 Apr 2012
Current accounting period shortened from 28 February 2013 to 31 August 2012
21 Feb 2012
Incorporation