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RESOUND ACOUSTICS LIMITED

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

This company is commonly known as Resound Acoustics Limited. The company was founded 19 years ago and was given the registration number 05316313. The firm's registered office is in RUGBY. You can find them at 8 Main Street, Bilton, Rugby, Warwickshire. This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:RESOUND ACOUSTICS LIMITED
Company Number:05316313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:8 Main Street, Bilton, Rugby, Warwickshire, England, CV22 7NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Eastwood, Harry Weston Road, Binley Business Park, Coventry, England, CV3 2UB

Director25 December 2004Active
One Eastwood, Harry Weston Road, Binley Business Park, Coventry, England, CV3 2UB

Secretary25 December 2004Active
C/O 10 Main Street, Bilton, Rugby, CV22 7NB

Corporate Secretary17 December 2004Active
31 Bromhurst Way, Warwick, CV34 6NS

Director17 December 2004Active

People with Significant Control

Mr Michael Stanley Brownstone
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:One Eastwood, Harry Weston Road, Coventry, England, CV3 2UB
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Jane Elizabeth Ollis
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:One Eastwood, Harry Weston Road, Coventry, England, CV3 2UB
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-03-27Incorporation

Memorandum articles.

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2023-03-21Resolution

Resolution.

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2023-03-17Officers

Change person director company with change date.

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2023-03-16Persons with significant control

Change to a person with significant control.

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2023-03-16Persons with significant control

Change to a person with significant control.

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2023-03-16Officers

Termination secretary company with name termination date.

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2023-03-16Address

Change registered office address company with date old address new address.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type unaudited abridged.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type unaudited abridged.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type unaudited abridged.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type unaudited abridged.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2016-05-04Address

Change registered office address company with date old address new address.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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