UKBizDB.co.uk

SPENDOR AUDIO SYSTEMS LIMITED

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

This company is commonly known as Spendor Audio Systems Limited. The company was founded 24 years ago and was given the registration number 03888529. The firm's registered office is in HAILSHAM. You can find them at G5 Ropemaker Park, South Road, Hailsham, East Sussex. This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name:SPENDOR AUDIO SYSTEMS LIMITED
Company Number:03888529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26400 - Manufacture of consumer electronics

Office Address & Contact

Registered Address:G5 Ropemaker Park, South Road, Hailsham, East Sussex, BN27 3GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Selden Way, Advanced Manufacturing Park, Catcliffe, England, S60 5XA

Secretary05 November 2005Active
Unit 8, Selden Way, Advanced Manufacturing Park, Catcliffe, England, S60 5XA

Director15 June 2023Active
G5, Ropemaker Park, South Road, Hailsham, BN27 3GY

Director31 December 2007Active
Unit 8, Selden Way, Advanced Manufacturing Park, Catcliffe, England, S60 5XA

Director03 December 1999Active
12 Cherry Gardens, Heathfield, TN21 8XZ

Secretary03 September 2001Active
The Barn, Main Street, Caldecote, Cambridge, CB3 7NU

Secretary03 December 1999Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary03 December 1999Active
12 Cherry Gardens, Heathfield, TN21 8XZ

Director03 September 2001Active
Willowyck House, West Wickham Road, Balsham, Cambridge, CB21 4DZ

Director11 December 2002Active
Ascension House 3a Main Street, Coveney, Ely, CB6 2DJ

Director10 October 2003Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director03 December 1999Active

People with Significant Control

Mr Philip Maurice Swift
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:England
Address:Unit 8, Selden Way, Catcliffe, England, S60 5XA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ajay Baburao Shirke
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:Unit 8, Selden Way, Catcliffe, England, S60 5XA
Nature of control:
  • Ownership of shares 50 to 75 percent as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.