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AUDIOGENIC SOFTWARE LIMITED

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

This company is commonly known as Audiogenic Software Limited. The company was founded 39 years ago and was given the registration number 01830052. The firm's registered office is in ESSEX. You can find them at Alsa Wood House, Stansted Mountfitchet, Essex, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:AUDIOGENIC SOFTWARE LIMITED
Company Number:01830052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1984
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 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

Office Address & Contact

Registered Address:Alsa Wood House, Stansted Mountfitchet, Essex, CM24 8SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alsa Wood House, Stansted, Mountfitchet, CM24 8SU

Director-Active
Alsa Wood House, Stansted, Mountfitchet, CM24 8SU

Director05 June 1996Active
Alsa Wood House, Stansted, Mountfitchet, CM24 8SU

Secretary31 August 1991Active
70 Olamorna Grove, Stanmore, HA7 1PG

Secretary-Active
53 Denby Way, Tilehurst, Reading, RG3 6HX

Director-Active

People with Significant Control

Supersoft Ltd
Notified on:01 May 2016
Status:Active
Country of residence:England
Address:Alsa Wood House, Alsa Wood, Stansted, England, CM24 8SU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Peter Robert Calver
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Address:Alsa Wood House, Essex, CM24 8SU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-07Confirmation statement

Confirmation statement with updates.

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2024-04-07Persons with significant control

Notification of a person with significant control.

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2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type micro entity.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type micro entity.

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2021-04-24Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type micro entity.

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2020-03-28Confirmation statement

Confirmation statement with no updates.

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2020-01-26Accounts

Accounts with accounts type micro entity.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type micro entity.

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2018-03-11Confirmation statement

Confirmation statement with no updates.

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2018-01-20Accounts

Accounts with accounts type micro entity.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type micro entity.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-23Accounts

Accounts with accounts type micro entity.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type total exemption small.

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2014-03-07Annual return

Annual return company with made up date full list shareholders.

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2014-01-22Accounts

Accounts with accounts type total exemption full.

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2013-04-19Officers

Termination secretary company with name.

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2013-03-01Annual return

Annual return company with made up date full list shareholders.

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