SENSORY AUDIO VISUAL SYSTEMS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sensory Audio Visual Systems Ltd. The company was founded 20 years ago and was given the registration number 05312164. The firm's registered office is in LICHFIELD. You can find them at 27 Lincoln Croft, Shenstone, Lichfield, . This company's SIC code is 43210 - Electrical installation.
Company Information
| Name | : | SENSORY AUDIO VISUAL SYSTEMS LTD |
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| Company Number | : | 05312164 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 December 2004 |
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| End of financial year | : | 31 December 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43210 - Electrical installation
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Office Address & Contact
| Registered Address | : | 27 Lincoln Croft, Shenstone, Lichfield, England, WS14 0ND |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 56 Holland Road, Sutton Coldfield, B72 1RQ | Director | 14 December 2004 | Active |
| 56 Holland Road, Sutton Coldfield, B72 1RQ | Secretary | 14 December 2004 | Active |
| Invision House, Wilbury Way, Hitchin, SG4 0TW | Corporate Secretary | 14 December 2004 | Active |
| 29 Wood Street, Stratford Upon Avon, England, CV37 6JG | Director | 08 October 2015 | Active |
| Invision House, Wilbury Way, Hitchin, SG4 0TW | Corporate Director | 14 December 2004 | Active |
People with Significant Control
| Mr Bradley John Field |
| Notified on | : | 20 April 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 56, Holland Road, Sutton Coldfield, England, B72 1RQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Office Recycling Solutions (Holdings) Limited |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Suite D Astor House, 282, Lichfield Road, Sutton Coldfield, England, B74 2UG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Atom Bf Limited |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 27, Lincoln Croft, Lichfield, England, WS14 0ND |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)