CONVERSOR LIMITED
WOKING WEBSOUND LIMITED

Hellopages » Surrey » Woking » GU21 2EP

Company number 04872186
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address THE LANSBURY ESTATE 102 LOWER GUILDFORD ROAD, KNAPHILL, WOKING, SURREY, GU21 2EP
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-29 GBP 200,000 . The most likely internet sites of CONVERSOR LIMITED are www.conversor.co.uk, and www.conversor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Ash Vale Rail Station is 5.6 miles; to Camberley Rail Station is 6 miles; to Ash Rail Station is 6.2 miles; to Bracknell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conversor Limited is a Private Limited Company. The company registration number is 04872186. Conversor Limited has been working since 20 August 2003. The present status of the company is Active. The registered address of Conversor Limited is The Lansbury Estate 102 Lower Guildford Road Knaphill Woking Surrey Gu21 2ep. . BRASSINGTON, Jeremy Guy is a Secretary of the company. BRASSINGTON, Jeremy Guy is a Director of the company. Secretary BROOKS, Kenneth William has been resigned. Secretary BULLDOG NOMINEES LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director LANGTON, Karl Sebastian has been resigned. Director MUNDY, Adrian Howard has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Secretary
BRASSINGTON, Jeremy Guy
Appointed Date: 31 August 2006

Director
BRASSINGTON, Jeremy Guy
Appointed Date: 10 September 2003
74 years old

Resigned Directors

Secretary
BROOKS, Kenneth William
Resigned: 31 August 2006
Appointed Date: 11 September 2005

Secretary
BULLDOG NOMINEES LIMITED
Resigned: 11 September 2005
Appointed Date: 10 September 2003

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 10 September 2003
Appointed Date: 20 August 2003

Director
LANGTON, Karl Sebastian
Resigned: 01 August 2010
Appointed Date: 26 July 2006
56 years old

Director
MUNDY, Adrian Howard
Resigned: 17 July 2006
Appointed Date: 11 September 2005
65 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 10 September 2003
Appointed Date: 20 August 2003

Persons With Significant Control

Mr Jeremy Guy Brassington
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CONVERSOR LIMITED Events

22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
07 Aug 2016
Micro company accounts made up to 31 December 2015
29 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 200,000

19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Registration of charge 048721860004, created on 10 December 2014
...
... and 51 more events
25 Sep 2003
New secretary appointed
25 Sep 2003
Secretary resigned
25 Sep 2003
Director resigned
17 Sep 2003
Registered office changed on 17/09/03 from: 120 east road london N1 6AA
20 Aug 2003
Incorporation

CONVERSOR LIMITED Charges

10 December 2014
Charge code 0487 2186 0004
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: EM3 Sme Finance Limited
Description: 1. by way of equitable charge:. 1.1 all its estates…
12 October 2011
Debenture
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 November 2005
Debenture
Delivered: 2 November 2005
Status: Satisfied on 17 December 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 2003
Debenture
Delivered: 31 October 2003
Status: Satisfied on 24 January 2007
Persons entitled: Elitesound Limited
Description: Fixed and floating charges over the undertaking and all…