AUDIX SYSTEMS LIMITED

dissolved Company number 00443219

Private Limited by Shares · Incorporated on 6th Oct 1947 · Closed on 8th Oct 2019

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SIC code: 26400
Registered office: Newton Heath, M40 2WL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AUDIX SYSTEMS LIMITED is a private limited by shares company based in Newton Heath. It was incorporated on 6th Oct 1947 and is currently showing its status as 'Dissolved'. The company's stated activity is Manufacture of consumer electronics.

2 Directors View directors

6 Companies at address View all 12 Companies in postcode View postcode

SICs

View other companies in Newton Heath (M) with the same SIC code:

26400 — Manufacture of consumer electronics

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Ayre	Director	31st Aug 2017		British	View profile
Peter Schieser	Director	21st Apr 2017		German	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED	02709753	27th Apr 1992	active
FIGGIE INVESTMENT TRUSTEE LIMITED	02156354	21st Aug 1987	dissolved
FIGGIE PENSION TRUSTEE LIMITED	02155749	20th Aug 1987	dissolved
TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED	01952517	3rd Oct 1985	active
WORMALD HOLDINGS (UK) LIMITED	01280988	8th Oct 1976	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 6th Oct 1947
Company type: Private Limited by Shares
SIC code: 26400
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2018
Accounting reference date: 30th Sep

Timeline

6th Oct 1947 Company incorporated
12th Mar 1993 Graham Godward resigned as Director
12th Mar 1993 Graham Godward resigned as Secretary
12th Mar 1993 Peter Russell appointed as Secretary
21st Apr 1993 Alan Bond appointed as Director
21st Apr 1993 Gordon Fiddy appointed as Director
18th May 1993 Colin Munro appointed as Director
30th Jun 1993 Anthony Conway resigned as Director
5th Sep 1993 Paul Roberts resigned as Director
1st Aug 1995 David Bissett-Powell appointed as Director
1st Aug 1995 Colin Munro resigned as Director
31st Mar 2000 Alan Bond resigned as Director
3rd Apr 2000 James Bowes appointed as Director
30th Mar 2001 David Bissett-Powell resigned as Director
30th Mar 2001 Nigel Hamilton resigned as Director
30th Mar 2001 Gordon Fiddy resigned as Director
30th Mar 2001 Peter Russell resigned as Director
30th Mar 2001 Peter Russell resigned as Secretary
30th Mar 2001 Terence Godfray appointed as Secretary
30th Mar 2001 Michael Stewart appointed as Director
30th Mar 2001 Gerald Head appointed as Director
30th Mar 2001 James Bowes resigned as Director
20th Mar 2002 Terence Godfray resigned as Secretary
20th Mar 2002 Michael Stewart appointed as Secretary
19th Dec 2003 Gerald Head resigned as Director
7th Jul 2004 Michael Stewart resigned as Director
7th Jul 2004 Michael Stewart resigned as Secretary
7th Jul 2004 Kim Ochiltree appointed as Secretary
7th Jul 2004 Clive Weston appointed as Director
29th Apr 2005 Peter Kemmann Lane appointed as Secretary
29th Apr 2005 Kim Ochiltree resigned as Secretary
14th Mar 2006 Karl Ramsey appointed as Director
3rd Jul 2006 Peter Kemmann Lane appointed as Director
3rd Jul 2006 Clive Weston resigned as Director
24th Apr 2007 David Neale appointed as Director
24th Apr 2007 Mark Ivill appointed as Director
24th Apr 2007 Mark Ivill appointed as Secretary
30th Apr 2007 Peter Kemmann Lane resigned as Director
30th Apr 2007 Peter Kemmann Lane resigned as Secretary
30th Apr 2007 Karl Ramsey resigned as Director
25th Feb 2011 David Neale resigned as Director
25th Feb 2011 Mark Ivill resigned as Secretary
25th Feb 2011 Anton Alphonsus appointed as Secretary
25th Nov 2011 Andrew Bowie appointed as Director
25th Nov 2011 Anton Alphonsus appointed as Director
10th Mar 2017 Anton Alphonsus resigned as Secretary
10th Mar 2017 Anton Alphonsus resigned as Director
21st Apr 2017 Mark Ivill resigned as Director
21st Apr 2017 Peter Schieser appointed as Director
31st Aug 2017 Mark Ayre appointed as Director
31st Aug 2017 Andrew Bowie resigned as Director

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