THE SPECIALIST AUDIO COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE SPECIALIST AUDIO COMPANY LIMITED
COMPANY NUMBER
02576216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47430 -
Retail sale of audio and video equipment in specialised stores
INCORPORATION DATE
23/01/1991
(33 years and 9 months old)
WEBSITE
http://ceiling-speakers.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/02/1995
06/06/2008
SYSACC LIMITED
View all previous names
MIDDLESEX
TW11 9BN
Telephone: 03456803802
TPS: No
14 Shepperton Studios Studios Road
Shepperton
Middlesex
TW17 0QD
Telephone: 6803802
Plough Lane Studios
7 Plough Lane
Teddington
Middlesex TW11 9BN
TW11 9BN
Telephone: 6803802
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE SPECIALIST AUDIO COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE SPECIALIST AUDIO COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SPECIALIST AUDIO COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/01/2015 - Present (9 years and 10 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
23/01/1991 - 23/01/1995 (4years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/01/1992 - 31/01/1994 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/10/1994 - 31/05/2008 (13 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
01/06/2008 - 31/12/2018 (10 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 31/07/2023 | Stephen Clark (928830775) has left the board |
| 31/07/2023 | Thomas Thackwray (928830774) has left the board |
| 31/07/2023 | Jason Robert Budd (913281844) has left the board |
| 27/01/2023 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Board Member Stephen Clark (928830775) Appointed |
| 15/10/2021 | New Board Member Thomas Thackwray (928830774) Appointed |
| 12/06/2021 | New Accounts filed |
| 21/04/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 24/08/2020 | New Board Member Jason Robert Budd (913281844) Appointed |
| 30/01/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 27/03/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 16/01/2019 | Philip Beeston (903913506) has left the board |
| 16/01/2019 | Philip Beeston (913104435) has left the board |
| 09/02/2018 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 04/03/2017 | New Confirmation Statement filed |
| 03/03/2017 | Change in Reg. Office |
| 16/11/2016 | New Accounts filed |
| 20/02/2016 | New Confirmation Statement filed |
| 20/02/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Board Member Steven John Budd (902479027) Appointed |
| 11/01/2016 | New Accounts filed |
| 04/03/2015 | New Confirmation Statement filed |
| 03/03/2015 | New Accounts filed |
| 28/02/2014 | New Confirmation Statement filed |
| 05/11/2013 | New Accounts filed |
| 13/03/2013 | New Confirmation Statement filed |
| 09/10/2012 | Change in Reg. Office |
| 08/09/2012 | New Accounts filed |
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