Company Information for

AUDIOSOFT LIMITED

417 BRIDPORT ROAD, GREENFORD, MIDDLESEX, UB6 8UA,

Company Registration Number

03009992

Private Limited Company

Dissolved

About Audiosoft Ltd

AUDIOSOFT LIMITED was founded on 1995-01-16 and had its registered office in Greenford. The company was dissolved on the 2017-01-17 and is no longer trading or active.

Key Data

Company Name
AUDIOSOFT LIMITED
Legal Registered Office
GREENFORD
MIDDLESEX
UB6 8UA
Other companies in UB6

Filing Information

Company Number03009992
Date formed1995-01-16
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-12-31
Date Dissolved2017-01-17
Type of accountsDORMANT
Last Datalog update:
2019-03-08 08:23:35
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-01-17

Officer Role Occupation Date Appointed Country
Sharon Harris Company Secretary 2012-04-25
Mark Anderson Director GROUP MARKETING DIRECTOR 2012-03-05 UNITED KINGDOM
Rakesh Sharma Director MANAGING DIRECTOR 2011-04-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mary Elizabeth Waldner Director 2013-07-01 2016-03-16
Paul David Dean Director 2009-04-16 2013-03-31
David Garbett-edwards Company Secretary 2009-04-16 2012-04-25
Andrew Norman Hamment Director 2008-09-05 2012-03-05
Douglas Caster Director 2008-08-29 2011-04-21
David John Jeffcoat Company Secretary 2008-08-29 2009-04-16
David John Jeffcoat Director 2008-08-29 2009-04-16
Robert William Henry Director 2008-08-29 2008-09-05
Angela May Brill Company Secretary 1995-01-16 2008-08-29
Christopher Ian Boyle Director 2000-07-01 2008-08-29
Angela May Brill Director 1995-02-01 2008-08-29
Christopher Jeremy George Brill Director 1995-01-16 2008-08-29
Paul Anthony Rocca Director 2004-01-01 2008-08-29
Graeme Peter Zingel Director 2000-11-01 2008-08-29
Graeme Peter Zingel Director 1996-01-17 2000-06-30
Swift Incorporations Limited Nominated Secretary 1995-01-16 1995-01-16
Instant Companies Limited Nominated Director 1995-01-16 1995-01-16

Related Directorships for Mark Anderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Anderson BLEDLOW RIDGE CONSULTING LTDDirector 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off
Mark Anderson ULTRA ELECTRONICS (NETHERLANDS) LIMITEDDirector 2016-08-08 CURRENT 2016-08-08 Active - Proposal to Strike off
Mark Anderson UE DORMANT ONEDirector 2012-03-05 CURRENT 1977-09-29 Dissolved 2017-01-03
Mark Anderson TRANSMAG POWER TRANSFORMERS LIMITEDDirector 2012-03-05 CURRENT 2000-06-07 Dissolved 2017-01-03
Mark Anderson EXTEC INTEGRATED SYSTEMS LIMITEDDirector 2012-03-05 CURRENT 1994-11-21 Dissolved 2017-01-03
Mark Anderson EXTEC INTEGRATED SYSTEMS LIMITEDDirector 2012-03-05 CURRENT 1994-11-21 Dissolved 2017-01-03
Mark Anderson POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITEDDirector 2012-03-05 CURRENT 1994-10-28 Dissolved 2017-01-24
Mark Anderson BLUE SKY GROUP (INTERNATIONAL) LIMITEDDirector 2012-03-05 CURRENT 2001-11-14 Dissolved 2017-04-11
Mark Anderson AARDVARK ELECTRONIC COMPONENTS LIMITEDDirector 2012-03-05 CURRENT 1986-05-27 Dissolved 2017-05-02

Related Directorships for Rakesh Sharma

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rakesh Sharma PAYPOINT PLCDirector 2017-05-12 CURRENT 1998-06-15 Active
Rakesh Sharma ULTRA ELECTRONICS (NETHERLANDS) LIMITEDDirector 2016-08-08 CURRENT 2016-08-08 Active - Proposal to Strike off
Rakesh Sharma W & D HOLDINGS LIMITEDDirector 2013-10-25 CURRENT 2003-01-23 Dissolved 2016-01-05
Rakesh Sharma WOOD & DOUGLAS LIMITEDDirector 2013-10-25 CURRENT 1993-08-13 Dissolved 2016-01-05
Rakesh Sharma AUDIX BROADCAST LIMITEDDirector 2013-10-25 CURRENT 2007-08-16 Dissolved 2016-01-05
Rakesh Sharma VARISYS LIMITEDDirector 2013-06-05 CURRENT 2000-10-04 Dissolved 2016-01-26
Rakesh Sharma ULTRA ELECTRONICS AEP PAYMENTS LIMITEDDirector 2012-06-26 CURRENT 2011-02-04 Dissolved 2015-01-27
Rakesh Sharma ULTRA ELECTRONICS AEP TECHNOLOGY LIMITEDDirector 2012-06-26 CURRENT 2004-08-16 Active - Proposal to Strike off
Rakesh Sharma ULTRA ELECTRONICS ENTERPRISES (USA), LLCDirector 2011-10-17 CURRENT 1999-01-01 Converted / Closed
Rakesh Sharma ULTRA ELECTRONICS JERSEY UNLIMITEDDirector 2011-04-21 CURRENT 2007-04-12 Active
Rakesh Sharma FERRANTI AIR SYSTEMS LIMITEDDirector 2011-04-21 CURRENT 1995-05-25 Dissolved 2016-06-28
Rakesh Sharma UE DORMANT ONEDirector 2011-04-21 CURRENT 1977-09-29 Dissolved 2017-01-03
Rakesh Sharma POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITEDDirector 2011-04-21 CURRENT 1994-10-28 Dissolved 2017-01-24
Rakesh Sharma BLUE SKY GROUP (INTERNATIONAL) LIMITEDDirector 2011-04-21 CURRENT 2001-11-14 Dissolved 2017-04-11
Rakesh Sharma EXTEC INTEGRATED SYSTEMS LIMITEDDirector 2010-07-09 CURRENT 1994-11-21 Dissolved 2017-01-03
Rakesh Sharma EXTEC INTEGRATED SYSTEMS LIMITEDDirector 2010-07-09 CURRENT 1994-11-21 Dissolved 2017-01-03
Rakesh Sharma AARDVARK ELECTRONIC COMPONENTS LIMITEDDirector 2010-07-09 CURRENT 1986-05-27 Dissolved 2017-05-02