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Audiotel International Limited, DE1 3TN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AUDIOTEL INTERNATIONAL LIMITED

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

This company is commonly known as Audiotel International Limited. The company was founded 43 years ago and was given the registration number 01557063. The firm's registered office is in DERBY. You can find them at St. Thomas House, Mansfield Road, Derby, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:AUDIOTEL INTERNATIONAL LIMITED
Company Number:01557063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:St. Thomas House, Mansfield Road, Derby, England, DE1 3TN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St. Thomas House, Mansfield Road, Derby, England, DE1 3TN

Director02 September 2015Active
St. Thomas House, Mansfield Road, Derby, England, DE1 3TN

Director02 September 2015Active
26 Applegarth Close, Corby, NN18 8EU

Director07 May 2004Active
44 Spinney Hill Road, Northampton, NN3 6DJ

Director07 May 2004Active
12 Warkton Lane, Kettering, NN15 5AA

Secretary23 October 1998Active
30 Peate Close, Godmanchester, Huntingdon, PE18 8DX

Secretary10 September 1997Active
Glen Cottage 14 Church Lane, Little Bytham, Grantham, NG33 4QP

Secretary-Active
2 Belmont Way, Camberley, GU15 2BH

Secretary31 January 2003Active
Flat 308 Peninsula Apartments, 4 Praed Street Paddington, London, W2 1JE

Secretary30 November 2005Active
13 Kettering Road, Stanion, Kettering, NN14 1DH

Director07 May 2004Active
1 Cherry Tree Close, Desborough, NN14 2SF

Director07 May 2004Active
Long Shoots, Willowbridge, Market Drayton, England, TF9 4JJ

Director29 March 2006Active
St. Thomas House, Mansfield Road, Derby, England, DE1 3TN

Director02 September 2015Active
Little Oaks, Staplehay, Trull, Taunton, TA3 7HB

Director01 January 2005Active
22 Westmoreland Place, Ealing, London, W5 1QE

Director31 January 2003Active
30 Peate Close, Godmanchester, Huntingdon, PE18 8DX

Director01 February 1997Active
Glen Cottage 14 Church Lane, Little Bytham, Grantham, NG33 4QP

Director-Active
2 Belmont Way, Camberley, GU15 2BH

Director31 January 2003Active
33 Rockfield Road, Market Harborough, LE16

Director-Active
39, Bedford Gardens, London, England, W8 7EF

Director31 October 2005Active
24 Furlong Road, Desborough, Kettering, NN14 2PZ

Director17 September 1997Active
133 Ebury Street, London, SW1W 9QU

Director24 August 2012Active
100c Wood Road, Kings Cliffe, Peterborough, PE8 6XR

Director01 February 1999Active
Glen Cottage 14 Church Lane, Little Bytham, Grantham, NG33 4QP

Director-Active
Flat 308 Peninsula Apartments, 4 Praed Street Paddington, London, W2 1JE

Director30 November 2005Active

People with Significant Control

Simpatica Group Limited
Notified on:07 April 2017
Status:Active
Country of residence:England
Address:St Thomas House, Mansfield Road, Derby, England, DE1 3TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Tioga Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:St Thomas House, Mansfield Road, Derby, England, DE1 3TN
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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