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AUDISYS (UK) LTD

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

This company is commonly known as Audisys (uk) Ltd. The company was founded 16 years ago and was given the registration number 06351302. The firm's registered office is in LONDON. You can find them at 49 Hardinge Crescent, Royal Arsenal, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:AUDISYS (UK) LTD
Company Number:06351302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2007
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets
  • 62020 - Information technology consultancy activities
  • 63120 - Web portals
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:49 Hardinge Crescent, Royal Arsenal, London, SE18 6TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Hardinge Crescent, Royal Arsenal, London, SE18 6TB

Director01 June 2020Active
49, Hardinge Crescent, Royal Arsenal, London, England, SE18 6TB

Secretary21 April 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary23 August 2007Active
49, Hardinge Crescent, Royal Arsenal, London, England, SE18 6TB

Director21 April 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director23 August 2007Active

People with Significant Control

Mrs Ebere Jane Umahi
Notified on:08 June 2020
Status:Active
Date of birth:June 1982
Nationality:Nigerian
Address:49, Hardinge Crescent, London, SE18 6TB
Nature of control:
  • Right to appoint and remove directors
Mr Sunday Umahi
Notified on:23 August 2016
Status:Active
Date of birth:March 1978
Nationality:British
Address:49, Hardinge Crescent, London, SE18 6TB
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-05-22Accounts

Accounts with accounts type micro entity.

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2022-10-22Confirmation statement

Confirmation statement with updates.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-05-08Accounts

Accounts with accounts type dormant.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2020-09-30Officers

Termination director company with name termination date.

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2020-09-30Persons with significant control

Cessation of a person with significant control.

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2020-09-30Persons with significant control

Notification of a person with significant control.

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2020-06-08Officers

Appoint person director company with name date.

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2019-11-26Accounts

Accounts with accounts type dormant.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-05-04Accounts

Accounts with accounts type dormant.

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2018-12-23Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type dormant.

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2017-11-21Confirmation statement

Confirmation statement with updates.

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2017-09-03Confirmation statement

Confirmation statement with updates.

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2017-05-21Accounts

Accounts with accounts type dormant.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type dormant.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-05-08Accounts

Accounts with accounts type dormant.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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