AUDIENCE SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Audience Systems Limited. The company was founded 52 years ago and was given the registration number 01043134. The firm's registered office is in WESTBURY. You can find them at 19b Washington Road, West Wilts Trading Estate, Westbury, Wiltshire. This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name	:	AUDIENCE SYSTEMS LIMITED
Company Number	:	01043134
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 February 1972
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	31090 - Manufacture of other furniture

Office Address & Contact

Registered Address	:	19b Washington Road, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4JP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
19b, Washington Road, West Wilts Trading Estate, Westbury, England, BA13 4JP	Secretary	13 December 2016	Active
19b, Washington Road, West Wilts Trading Estate, Westbury, BA13 4JP	Director	07 January 2019	Active
19b, Washington Road, West Wilts Trading Estate, Westbury, BA13 4JP	Director	31 May 2023	Active
19b, Washington Road, West Wilts Trading Estate, Westbury, BA13 4JP	Director	01 June 2023	Active
19b, Washington Road, West Wilts Trading Estate, Westbury, England, BA13 4JP	Director	01 September 2014	Active
Tynings House, Tynings Lane, Bratton, Westbury, BA13 4RR	Secretary	08 March 1996	Active
34 Magnolia Close, Frome, BA11 2TT	Secretary	09 April 2001	Active
63 Cornflower Road, Haydon Wick, Swindon, SN2 3SA	Secretary	01 October 1996	Active
14 Beaufort Close, Melksham, SN12 6TX	Secretary	01 April 2005	Active
33 Silver Meadows, Trowbridge, BA14 0LF	Secretary	01 April 2007	Active
2 The Hawthorns, Common Road, Malmesbury, SN16 0HS	Secretary	01 October 2004	Active
12 Elm Hill, Warminster, BA12 0AU	Secretary	-	Active
69 Nore Road, Portishead, Bristol, BS20 6JZ	Secretary	22 December 2000	Active
19b, Washington Road, West Wilts Trading Estate, Westbury, England, BA13 4JP	Secretary	01 February 2012	Active
Washington Rd., West Wilts Trading Estate, Westbury, BA13 4JP	Secretary	27 April 2009	Active
4316 Lakeforest Drive, Kalamazoo, Usa,	Director	31 December 1992	Active
14 Late Broads, Winsley, Bradford On Avon, BA15 2NW	Director	-	Active
2 Chellwood Court, Planis Green, Warminster, BA12	Director	-	Active
Tynings House, Tynings Lane, Bratton, Westbury, BA13 4RR	Director	-	Active
19b, Washington Road, West Wilts Trading Estate, Westbury, BA13 4JP	Director	01 May 2002	Active
34 Magnolia Close, Frome, BA11 2TT	Director	01 May 2002	Active
88 Victoria Road, Trowbridge, BA14 7LA	Director	01 January 1996	Active
4-6-6 Seijo Setagaya, Tokyo, Japan, FOREIGN	Director	22 December 1992	Active
2 The Hawthorns, Common Road, Malmesbury, SN16 0HS	Director	01 May 2001	Active
5-36-29 Shinmachi Oume, Tokyo, Japan, FOREIGN	Director	23 May 2005	Active
12 Elm Hill, Warminster, BA12 0AU	Director	-	Active
27 Manor Fields, Bratton, Westbury, BA13 4ST	Director	01 January 1997	Active
1-44-15 Nishi Toride, Ibaraki, 302-0025 Japan, Japan, FOREIGN	Director	01 May 2003	Active
19b, Washington Road, West Wilts Trading Estate, Westbury, BA13 4JP	Director	01 January 2022	Active
Springfield, Corsley, Warminster, BA12 4JP	Director	-	Active
19b, Washington Road, West Wilts Trading Estate, Westbury, BA13 4JP	Director	01 November 2005	Active
19b, Washington Road, West Wilts Trading Estate, Westbury, England, BA13 4JP	Director	01 September 2014	Active
Flat 6 18 Horstmann Close, Newbridge Road, Bath, BA1 3NZ	Director	01 February 2006	Active
16 Dulverton Avenue, Newcastle Under Lyme, ST5 3NJ	Director	11 October 1999	Active
4-39-5 Hongodai, Sakaekel, Yokohama, Japan,	Director	22 December 1992	Active

People with Significant Control

Mr Keith Ritson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1961
Nationality	:	British
Address	:	19b, Washington Road, Westbury, BA13 4JP
Nature of control	:	Significant influence or control

Mr Akira Yoshimori
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1949
Nationality	:	Japanese
Country of residence	:	Japan
Address	:	1, 1-34-405, Tama-City, Japan,
Nature of control	:	Significant influence or control

Mr Shigeyuki Fukasawa
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1941
Nationality	:	Japanese
Country of residence	:	Japan
Address	:	4, 4-6-6 Seijo Setagaya,, Tokyo, Japan,
Nature of control	:	Ownership of shares 75 to 100 percent as firm Significant influence or control

Mr Gary Pillinger
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1969
Nationality	:	British
Address	:	19b, Washington Road, Westbury, BA13 4JP
Nature of control	:	Significant influence or control

Ms Keiko Fukasawa
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1978
Nationality	:	Japanese
Address	:	19b, Washington Road, Westbury, BA13 4JP
Nature of control	:	Ownership of shares 25 to 50 percent as firm

Mr Kota Fukasawa
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1973
Nationality	:	Japanese
Address	:	19b, Washington Road, Westbury, BA13 4JP
Nature of control	:	Ownership of shares 25 to 50 percent as firm

AUDIENCE SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement