This company is commonly known as Audessence Limited. The company was founded 19 years ago and was given the registration number 05468532. The firm's registered office is in HAYWARDS HEATH. You can find them at Kingfisher House, Hurstwood Grange Hurstwood Lane, Haywards Heath, West Sussex. This company's SIC code is 27900 - Manufacture of other electrical equipment.
| Name | : | AUDESSENCE LIMITED |
|---|---|---|
| Company Number | : | 05468532 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 June 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kingfisher House, Hurstwood Grange Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, United Kingdom, RH17 7QX | Corporate Secretary | 30 March 2007 | Active |
| 565 Earlham Road, Norwich, NR4 7TF | Director | 08 March 2007 | Active |
| Kingfisher House, Hurstwood Grange Hurstwood Lane, Haywards Heath, RH17 7QX | Director | 01 June 2005 | Active |
| Lonsdale, Hempstead Road, Uckfield, TN22 1DZ | Secretary | 01 June 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 01 June 2005 | Active |
| 7 Wentworth Court, Downview Road, Worthing, BN11 4RJ | Director | 08 March 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 01 June 2005 | Active |
| Martin Guy Spencer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Address | : | Kingfisher House, Haywards Heath, RH17 7QX |
| Nature of control | : |
|
| Dr Lawrence Albert Hallett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Address | : | Kingfisher House, Haywards Heath, RH17 7QX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-05 | Officers | Change corporate secretary company with change date. | Download |
| 2020-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-06 | Officers | Change person director company with change date. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-05-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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