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HEADSET SERVICES LTD.

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

This company is commonly known as Headset Services Ltd.. The company was founded 29 years ago and was given the registration number 02962104. The firm's registered office is in SUDBURY. You can find them at Laurence Walter House, 32 Addison Road, Sudbury, Suffolk. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HEADSET SERVICES LTD.
Company Number:02962104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 1994
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Laurence Walter House, 32 Addison Road, Sudbury, Suffolk, CO10 2YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Laurence Walter House, Addison Road, Chilton Industrial Estate, Sudbury, United Kingdom, CO10 2YW

Director31 May 2007Active
Laurence Walter House, Addison Road, Chilton Industrial Estate, Sudbury, England, CO10 2YW

Director10 March 2014Active
Laurence Walter House, Addison Road, Chilton Industrial Estate, Sudbury, United Kingdom, CO10 2YW

Director31 May 2007Active
Laurence Walter House, Addison Road, Chilton Indutsrial Estate, Sudbury, England, CO10 2YW

Secretary31 May 2007Active
76 Ashurst Road, Brighton, BN2 4PH

Secretary25 August 1994Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary25 August 1994Active
56 Caswell Road, Caswell, Swansea, SA3 4SD

Director25 August 1994Active
120 Holland Road, Hurst Green, Oxted, RH8 9BH

Director25 August 1994Active
13 Musard Road, London, W6 8NR

Director25 August 1994Active
76 Ashurst Road, Brighton, BN2 4PH

Director25 August 1994Active

People with Significant Control

Mel Aviation Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Laurence Walter House, Addison Road, Sudbury, England, CO10 2YW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with updates.

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2023-06-09Accounts

Accounts with accounts type small.

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2023-03-07Mortgage

Mortgage satisfy charge full.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2022-05-11Accounts

Accounts with accounts type small.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2022-01-18Confirmation statement

Second filing of confirmation statement with made up date.

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2021-08-03Officers

Termination secretary company with name termination date.

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2021-07-29Accounts

Accounts with accounts type small.

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2021-03-01Confirmation statement

Confirmation statement.

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2020-06-17Accounts

Accounts with accounts type small.

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2020-03-02Confirmation statement

Confirmation statement with updates.

Download
2019-06-17Accounts

Accounts with accounts type small.

Download
2019-02-28Confirmation statement

Confirmation statement with updates.

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2018-06-14Officers

Change person secretary company with change date.

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2018-06-13Officers

Change person director company with change date.

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2018-06-13Officers

Change person director company with change date.

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2018-06-13Officers

Change person director company with change date.

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2018-06-11Accounts

Accounts with accounts type small.

Download
2018-02-28Confirmation statement

Confirmation statement with updates.

Download
2017-06-12Accounts

Accounts with accounts type small.

Download
2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-09-18Incorporation

Memorandum articles.

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2016-09-18Resolution

Resolution.

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2016-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

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