This company is commonly known as Gn Audio Uk Limited. The company was founded 36 years ago and was given the registration number 02230550. The firm's registered office is in LANGLEY. You can find them at The Curve Axis Park, Hurricane Way, Langley, Berks. This company's SIC code is 26301 - Manufacture of telegraph and telephone apparatus and equipment.
| Name | : | GN AUDIO UK LIMITED |
|---|---|---|
| Company Number | : | 02230550 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Curve Axis Park, Hurricane Way, Langley, Berks, SL3 8AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Curve, Axis Park, Hurricane Way, Langley, SL3 8AG | Secretary | 18 July 2022 | Active |
| The Curve, Axis Park, Hurricane Way, Langley, England, SL3 8AG | Director | 02 December 2013 | Active |
| The Curve, Axis Park, Hurricane Way, Langley, England, SL3 8AG | Director | 01 June 2015 | Active |
| The Curve, Axis Park, Hurricane Way, Langley, England, SL3 8AG | Director | 01 June 2015 | Active |
| 19 Isaacson Drive, Wavendon Gate, Milton Keynes, MK7 7SP | Secretary | - | Active |
| 28 Gordian Way, Stevenage, SG2 7QF | Secretary | 03 April 1996 | Active |
| The Curve, Axis Park, Hurricane Way, Langley, England, SL3 8AG | Secretary | 31 May 2001 | Active |
| Nordborggade 12, Copenhagen, DK2100 | Director | 13 December 1999 | Active |
| 11311 Burr Ridge Lane, Eden Prairie Mn 55341, Usa, Denmark, FOREIGN | Director | - | Active |
| Osterbrogade 46,, 2 Tv.,, Copenhagen, Denmark, FOREIGN | Director | 12 December 2006 | Active |
| St. Johns Cottage, Pound Lane, Windlesham, GU20 6BP | Director | 03 April 2000 | Active |
| Frydenlund Park 6, Vedbaek Dk-2950, Denmark, FOREIGN | Director | 13 September 1999 | Active |
| Tamesis, The Glanty, Egham, Surrey, TW20 9AW | Director | 01 April 2011 | Active |
| Tamesis, The Glanty, Egham, Surrey, TW20 9AW | Director | 10 January 2010 | Active |
| Ole Bruuns Lej 18, Charlatenuns, Copenhagen, Denmark, | Director | 11 September 2002 | Active |
| An Anger 2, Aystetten, Germany, | Director | 05 June 2008 | Active |
| Bogholder Alle 50 2 Tv, Dk2720 Vanlose, Denmark, | Director | 01 March 1994 | Active |
| Gjelstensasen 289, Dk-3650 Olstykke, Denmark, | Director | 13 September 1999 | Active |
| 8 Roughwood Close, Watford, WD1 3HN | Director | - | Active |
| 25b, Rue De Bergette, St Germain-Enlan, France, | Director | 01 September 2004 | Active |
| Spartan Vej 3, Allerod, Denmark, | Director | 01 October 2004 | Active |
| Grey Timbers, Knowle Grove, Virginia Water, GU25 4JB | Director | 18 May 2004 | Active |
| 45 Abbots Rise, Kings Langley, WD4 8AR | Director | - | Active |
| Tamesis, The Glanty, Egham, Surrey, TW20 9AW | Director | 01 September 2008 | Active |
| Minstrel Cottage, Shoemaker Lane Brinkworth, Chippenham, SN15 5AG | Director | 01 July 2007 | Active |
| The Curve, Axis Business Park, Hurricane Way, Langley, England, SL3 8AG | Director | 01 January 2014 | Active |
| Strandvejen 274b, Charlottenlund Dk-2920, Denmark, FOREIGN | Director | - | Active |
| Gn Audio A/S | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Denmark |
| Address | : | Gn Group, Lautrupbjerg 7, Dk-2750 Ballerup, Denmark, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-20 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-15 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-15 | Accounts | Legacy. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-11-15 | Accounts | Legacy. | Download |
| 2020-12-31 | Other | Legacy. | Download |
| 2020-12-31 | Other | Legacy. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-10-01 | Accounts | Legacy. | Download |
| 2020-10-01 | Other | Legacy. | Download |
| 2020-09-22 | Other | Legacy. | Download |
| 2019-11-15 | Other | Legacy. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-28 | Resolution | Resolution. | Download |
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