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Company Information for

AUDIX SYSTEMS LIMITED

TYCO PARK, GRIMSHAW LANE, NEWTON HEATH, MANCHESTER, M40 2WL,
Company Registration Number
00443219
Private Limited Company
Active

Company Overview

About Audix Systems Ltd
AUDIX SYSTEMS LIMITED was founded on 1947-10-06 and has its registered office in Newton Heath. The organisation's status is listed as "Active". Audix Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AUDIX SYSTEMS LIMITED
 
Legal Registered Office
TYCO PARK
GRIMSHAW LANE
NEWTON HEATH
MANCHESTER
M40 2WL
Other companies in M40
 
Previous Names
TANNOY AUDIX SYSTEMS LTD.27/06/2001
AUDIX COMMUNICATIONS LIMITED25/06/1999
Filing Information
Company Number 00443219
Company ID Number 00443219
Date formed 1947-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-12 00:46:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUDIX SYSTEMS LIMITED
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Company Officers of AUDIX SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
MARK AYRE
 Director 2017-08-31
PETER SCHIESER
 Director 2017-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW BOWIE
 Director 2011-11-25 2017-08-31
MARK RICHARD IVILL
 Director 2007-04-24 2017-04-21
ANTON BERNARD ALPHONSUS
 Company Secretary 2011-02-25 2017-03-10
ANTON BERNARD ALPHONSUS
 Director 2011-11-25 2017-03-10
MARK RICHARD IVILL
 Company Secretary 2007-04-24 2011-02-25
DAVID NEALE
 Director 2007-04-24 2011-02-25
PETER JAMES KEMMANN LANE
 Company Secretary 2005-04-29 2007-04-30
PETER JAMES KEMMANN LANE
 Director 2006-07-03 2007-04-30
KARL DAVID RAMSEY
 Director 2006-03-14 2007-04-30
CLIVE RICHARD WESTON
 Director 2004-07-07 2006-07-03
KIM LESLEY OCHILTREE
 Company Secretary 2004-07-07 2005-04-29
MICHAEL HENLEY STEWART
 Company Secretary 2002-03-20 2004-07-07
MICHAEL HENLEY STEWART
 Director 2001-03-30 2004-07-07
GERALD DENNIS HEAD
 Director 2001-03-30 2003-12-19
TERENCE WILLIAM GODFRAY
 Company Secretary 2001-03-30 2002-03-20
PETER RUSSELL
 Company Secretary 1993-03-12 2001-03-30
DAVID NORMAN BISSETT-POWELL
 Director 1995-08-01 2001-03-30
JAMES DANIEL BURNETT BOWES
 Director 2000-04-03 2001-03-30
GORDON EDWARD FIDDY
 Director 1993-04-21 2001-03-30
NIGEL PERCY HAMILTON
 Director 1992-09-05 2001-03-30
PETER RUSSELL
 Director 1992-09-05 2001-03-30
ALAN LAWRENCE BOND
 Director 1993-04-21 2000-03-31
COLIN ALEXANDER MUNRO
 Director 1993-05-18 1995-08-01
PAUL TIMOTHY HALL ROBERTS
 Director 1992-09-05 1993-09-05
ANTHONY CONWAY
 Director 1992-09-05 1993-06-30
GRAHAM LEWIN GODWARD
 Company Secretary 1992-09-05 1993-03-12
GRAHAM LEWIN GODWARD
 Director 1992-09-05 1993-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK AYRE FARNHAM LIMITED Director 2017-08-31 CURRENT 1917-02-02 Active - Proposal to Strike off
MARK AYRE SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED Director 2017-08-31 CURRENT 1992-04-27 Active
MARK AYRE SENSORMATIC LIMITED Director 2017-08-31 CURRENT 1992-06-15 Active - Proposal to Strike off
MARK AYRE THORN SECURITY GROUP LIMITED Director 2017-08-31 CURRENT 1994-02-16 Active
MARK AYRE TYCO EUROPEAN METAL FRAMING LIMITED Director 2017-08-31 CURRENT 1999-01-29 Active - Proposal to Strike off
MARK AYRE TYCO INTEGRATED SYSTEMS LIMITED Director 2017-08-31 CURRENT 2000-06-07 Active - Proposal to Strike off
MARK AYRE TYCO FIRE & SECURITY HOLDINGS UK LIMITED Director 2017-08-31 CURRENT 2014-10-08 Active - Proposal to Strike off
MARK AYRE VTEC ZOOM LIMITED Director 2017-08-31 CURRENT 2016-01-14 Active - Proposal to Strike off
MARK AYRE W M FIRE PROTECTION LIMITED Director 2017-08-31 CURRENT 1977-09-05 Active - Proposal to Strike off
MARK AYRE MODERN SECURITY SYSTEMS Director 2017-08-31 CURRENT 1964-10-08 Active - Proposal to Strike off
MARK AYRE AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED Director 2017-08-31 CURRENT 1976-11-02 Active - Proposal to Strike off
MARK AYRE ADT TRUSTEES LIMITED Director 2017-08-31 CURRENT 1975-04-01 Active
MARK AYRE ADVANCED INDEPENDENT MONITORING LIMITED Director 2017-08-31 CURRENT 1907-03-18 Active
MARK AYRE BRITANNIA SECURITY GROUP LIMITED Director 2017-08-31 CURRENT 1978-09-11 Active - Proposal to Strike off
MARK AYRE CONTROL EQUIPMENT LIMITED Director 2017-08-31 CURRENT 1983-11-14 Active - Proposal to Strike off
MARK AYRE ADT (UK) LIMITED Director 2017-08-31 CURRENT 1984-08-06 Active - Proposal to Strike off
MARK AYRE ADT FINANCE LIMITED Director 2017-08-31 CURRENT 1985-08-08 Active
MARK AYRE AUTOMATED SECURITY LIMITED Director 2017-08-31 CURRENT 1990-02-06 Active - Proposal to Strike off
MARK AYRE ADT GROUP LIMITED Director 2017-08-31 CURRENT 1990-03-01 Active
MARK AYRE AUTOMATED LOSS PREVENTION SYSTEMS LIMITED Director 2017-08-31 CURRENT 1990-03-29 Active
MARK AYRE ADT (UK) HOLDINGS LIMITED Director 2017-08-31 CURRENT 1996-07-19 Active
MARK AYRE PROXIMEX LIMITED Director 2017-08-31 CURRENT 2010-08-13 Active - Proposal to Strike off
MARK AYRE CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED Director 2017-08-31 CURRENT 1991-07-04 Active
MARK AYRE INTELLECTUAL SYSTEMS LIMITED Director 2017-08-31 CURRENT 1995-06-13 Active - Proposal to Strike off
MARK AYRE TYCO HOLDINGS (U.K.) LIMITED Director 2017-08-31 CURRENT 1990-05-23 Active
MARK AYRE TYCO BUILDING SERVICES PRODUCTS (UK) LIMITED Director 2017-08-31 CURRENT 1990-11-15 Active
MARK AYRE TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED Director 2017-08-31 CURRENT 1985-10-03 Active
MARK AYRE SHEPTON HOLDINGS LIMITED Director 2017-08-31 CURRENT 1987-07-15 Active
MARK AYRE SHOPPERTRAK LIMITED Director 2017-08-31 CURRENT 1987-10-16 Active
MARK AYRE WORMALD HOLDINGS (UK) LIMITED Director 2017-08-31 CURRENT 1976-10-08 Active - Proposal to Strike off
MARK AYRE WORMALD INDUSTRIAL PROPERTY LIMITED Director 2017-08-31 CURRENT 1984-07-20 Active - Proposal to Strike off
MARK AYRE SPRAYSAFE AUTOMATIC SPRINKLERS LIMITED Director 2017-08-31 CURRENT 1972-04-14 Active - Proposal to Strike off
MARK AYRE HOW FIRE LIMITED Director 2017-08-31 CURRENT 1962-05-30 Active
MARK AYRE MACRON SAFETY SYSTEMS (UK) LIMITED Director 2017-08-31 CURRENT 1974-05-09 Active
MARK AYRE SENSORMATIC FINANCE LIMITED Director 2017-08-31 CURRENT 1982-02-25 Active - Proposal to Strike off
MARK AYRE JOHNSON CONTROLS CAPITAL UK LTD Director 2017-08-31 CURRENT 1983-07-25 Active
MARK AYRE AUTOMATED SECURITY (HOLDINGS) LIMITED Director 2017-08-31 CURRENT 1936-12-07 Active
MARK AYRE ATLAS FIRE ENGINEERING LIMITED Director 2017-08-31 CURRENT 1912-05-14 Active
MARK AYRE CENTRAL SPRAYSAFE COMPANY LIMITED Director 2017-07-03 CURRENT 1996-01-30 Active - Proposal to Strike off
MARK AYRE JOHNSON CONTROLS SWEDEN HOLDINGS (UK) LTD Director 2017-06-27 CURRENT 2017-06-27 Active - Proposal to Strike off
MARK AYRE FIRST CHOICE FACILITIES LIMITED Director 2017-04-12 CURRENT 1999-05-17 Active - Proposal to Strike off
MARK AYRE JOHNSON CONTROLS CHINA INVESTMENT (UK) LIMITED Director 2017-04-07 CURRENT 2017-04-07 Active
MARK AYRE INSTANT FIRE PROTECTION LIMITED Director 2017-03-10 CURRENT 1992-10-20 Active - Proposal to Strike off
MARK AYRE VALID ACCESS LIMITED Director 2017-03-10 CURRENT 1996-01-26 Active - Proposal to Strike off
MARK AYRE SENSORMATIC UK LIMITED Director 2017-03-10 CURRENT 1999-07-08 Active - Proposal to Strike off
MARK AYRE AMBERWELL HOLDINGS LIMITED Director 2017-03-10 CURRENT 1995-12-13 Active - Proposal to Strike off
MARK AYRE THORN SECURITY LIMITED Director 2017-03-10 CURRENT 1962-06-28 Active
MARK AYRE FCF (SERVICES) LIMITED Director 2017-03-07 CURRENT 1991-04-15 Active - Proposal to Strike off
MARK AYRE ADT SOUTH AFRICA HOLDING LIMITED Director 2017-03-07 CURRENT 1984-10-16 Active
MARK AYRE JOHNSON CONTROLS CHINA HOLDING (UK) LIMITED Director 2017-01-20 CURRENT 2016-09-27 Active
MARK AYRE JOHNSON CONTROLS UAE HOLDING LTD. Director 2016-08-10 CURRENT 2016-08-10 Active
MARK AYRE JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED Director 2016-07-31 CURRENT 1997-12-11 Active
MARK AYRE PIPESTONE INVESTMENTS UK LIMITED Director 2016-07-31 CURRENT 2012-12-21 Liquidation
MARK AYRE KEIPER UK LIMITED Director 2016-07-31 CURRENT 1982-09-07 Active
MARK AYRE JOHNSON CONTROLS QATAR HOLDING (UK) LTD. Director 2016-05-04 CURRENT 2016-05-04 Active
MARK AYRE JOHNSON CONTROLS AIR CONDITIONING (UK) LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
MARK AYRE JOHNSON CONTROLS AIR CONDITIONING INVESTMENTS (UK) LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
MARK AYRE JOHNSON CONTROLS AIR CONDITIONING EUROPE LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
MARK AYRE JOHNSON CONTROLS AC LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active
MARK AYRE JOHNSON CONTROLS HOLDING UK LTD Director 2015-03-04 CURRENT 2015-03-04 Active
MARK AYRE JOHNSON CONTROLS INTERNATIONAL HOLDINGS LTD Director 2015-02-25 CURRENT 2015-02-25 Active
MARK AYRE JOHNSON CONTROLS COMMERCIAL UK LTD Director 2014-08-22 CURRENT 2014-08-22 Active
MARK AYRE JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active
MARK AYRE JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
MARK AYRE IKEDA BUSSAN U.K. LIMITED Director 2013-06-15 CURRENT 1988-03-24 Dissolved 2014-03-16
MARK AYRE IKEDA HOOVER LIMITED Director 2013-06-15 CURRENT 1985-09-04 Liquidation
MARK AYRE FULCRUM CORPORATE REAL ESTATE LTD Director 2009-01-05 CURRENT 1998-07-28 Dissolved 2014-03-16
MARK AYRE CARDKEY EUROPEAN HOLDINGS LIMITED Director 2009-01-05 CURRENT 1983-03-28 Dissolved 2014-03-16
MARK AYRE YORK ENGINEERED SYSTEMS LIMITED Director 2008-03-07 CURRENT 1945-07-16 Active
MARK AYRE YORK FOOD SYSTEMS LIMITED Director 2008-02-15 CURRENT 1990-02-06 Active - Proposal to Strike off
MARK AYRE YORK INTERNATIONAL INVESTMENTS Director 2008-02-15 CURRENT 1994-03-11 Active - Proposal to Strike off
MARK AYRE YORK INTERNATIONAL (HOLDINGS) LIMITED Director 2008-02-15 CURRENT 1994-11-16 Active
MARK AYRE YORK CEE HOLDINGS LIMITED Director 2008-02-15 CURRENT 1996-06-14 Active - Proposal to Strike off
MARK AYRE SABROE (U.K.) HOLDINGS LIMITED Director 2008-02-15 CURRENT 1998-09-17 Active - Proposal to Strike off
MARK AYRE YORK INTERNATIONAL LIMITED Director 2008-02-15 CURRENT 1985-10-07 Active
MARK AYRE SABROE LIMITED Director 2008-02-15 CURRENT 1984-03-29 Active
MARK AYRE VACR HOLDINGS LIMITED Director 2008-02-15 CURRENT 1998-09-03 Active - Proposal to Strike off
MARK AYRE JOHNSON CONTROLS ENTERPRISES LTD Director 2008-02-15 CURRENT 1999-05-24 Active
MARK AYRE JOHNSON CONTROLS FACILITIES LIMITED Director 2006-05-10 CURRENT 1991-05-09 Active - Proposal to Strike off
MARK AYRE JOHNSON CONTROLS INVESTMENTS (UK) LIMITED Director 2006-05-06 CURRENT 2000-12-29 Active
PETER SCHIESER CENTRAL SPRAYSAFE COMPANY LIMITED Director 2017-07-03 CURRENT 1996-01-30 Active - Proposal to Strike off
PETER SCHIESER ADT SOUTH AFRICA HOLDING LIMITED Director 2017-03-07 CURRENT 1984-10-16 Active
PETER SCHIESER INFRARED LEASING LIMITED Director 2014-11-21 CURRENT 2011-09-19 Dissolved 2015-09-08
PETER SCHIESER TYCO FIRE & SECURITY HOLDINGS UK LIMITED Director 2014-10-08 CURRENT 2014-10-08 Active - Proposal to Strike off
PETER SCHIESER CONTROL EQUIPMENT LIMITED Director 2014-09-30 CURRENT 1983-11-14 Active - Proposal to Strike off
PETER SCHIESER EXACQ TECHNOLOGIES EUROPE LIMITED Director 2013-11-05 CURRENT 2012-09-11 Dissolved 2015-09-01
PETER SCHIESER JEL BUILDING MANAGEMENT LIMITED Director 2013-06-28 CURRENT 1949-12-19 Dissolved 2014-05-06
PETER SCHIESER C.E. SECURITY SYSTEMS LIMITED Director 2013-06-28 CURRENT 1998-12-16 Dissolved 2015-01-06
PETER SCHIESER SENSORMATIC INVESTMENTS LIMITED Director 2013-06-28 CURRENT 1988-07-05 Dissolved 2013-10-15
PETER SCHIESER GARFIELD SECURITY SYSTEMS LIMITED Director 2013-06-28 CURRENT 1997-05-07 Dissolved 2015-01-06
PETER SCHIESER SHEARWATER SOLUTIONS LIMITED Director 2013-06-28 CURRENT 2000-10-13 Dissolved 2015-01-06
PETER SCHIESER ACE SECURITY (DERBYS) LIMITED Director 2013-06-28 CURRENT 1996-04-17 Dissolved 2015-09-01
PETER SCHIESER FARNHAM LIMITED Director 2013-06-28 CURRENT 1917-02-02 Active - Proposal to Strike off
PETER SCHIESER SENSORMATIC LIMITED Director 2013-06-28 CURRENT 1992-06-15 Active - Proposal to Strike off
PETER SCHIESER THORN SECURITY GROUP LIMITED Director 2013-06-28 CURRENT 1994-02-16 Active
PETER SCHIESER W M FIRE PROTECTION LIMITED Director 2013-06-28 CURRENT 1977-09-05 Active - Proposal to Strike off
PETER SCHIESER MODERN SECURITY SYSTEMS Director 2013-06-28 CURRENT 1964-10-08 Active - Proposal to Strike off
PETER SCHIESER AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED Director 2013-06-28 CURRENT 1976-11-02 Active - Proposal to Strike off
PETER SCHIESER ADT TRUSTEES LIMITED Director 2013-06-28 CURRENT 1975-04-01 Active
PETER SCHIESER ADVANCED INDEPENDENT MONITORING LIMITED Director 2013-06-28 CURRENT 1907-03-18 Active
PETER SCHIESER BRITANNIA SECURITY GROUP LIMITED Director 2013-06-28 CURRENT 1978-09-11 Active - Proposal to Strike off
PETER SCHIESER ADT (UK) LIMITED Director 2013-06-28 CURRENT 1984-08-06 Active - Proposal to Strike off
PETER SCHIESER ADT FINANCE LIMITED Director 2013-06-28 CURRENT 1985-08-08 Active
PETER SCHIESER AUTOMATED SECURITY LIMITED Director 2013-06-28 CURRENT 1990-02-06 Active - Proposal to Strike off
PETER SCHIESER ADT GROUP LIMITED Director 2013-06-28 CURRENT 1990-03-01 Active
PETER SCHIESER AUTOMATED LOSS PREVENTION SYSTEMS LIMITED Director 2013-06-28 CURRENT 1990-03-29 Active
PETER SCHIESER ADT (UK) HOLDINGS LIMITED Director 2013-06-28 CURRENT 1996-07-19 Active
PETER SCHIESER PROXIMEX LIMITED Director 2013-06-28 CURRENT 2010-08-13 Active - Proposal to Strike off
PETER SCHIESER SHEPTON HOLDINGS LIMITED Director 2013-06-28 CURRENT 1987-07-15 Active
PETER SCHIESER WORMALD HOLDINGS (UK) LIMITED Director 2013-06-28 CURRENT 1976-10-08 Active - Proposal to Strike off
PETER SCHIESER WORMALD INDUSTRIAL PROPERTY LIMITED Director 2013-06-28 CURRENT 1984-07-20 Active - Proposal to Strike off
PETER SCHIESER SENSORMATIC FINANCE LIMITED Director 2013-06-28 CURRENT 1982-02-25 Active - Proposal to Strike off
PETER SCHIESER JOHNSON CONTROLS CAPITAL UK LTD Director 2013-06-28 CURRENT 1983-07-25 Active
PETER SCHIESER AUTOMATED SECURITY (HOLDINGS) LIMITED Director 2013-06-28 CURRENT 1936-12-07 Active
PETER SCHIESER ATLAS FIRE ENGINEERING LIMITED Director 2013-06-28 CURRENT 1912-05-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-08GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-15DS01Application to strike the company off the register
2019-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2018-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-09-15AP01DIRECTOR APPOINTED MR MARK AYRE
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWIE
2017-07-24CH01Director's details changed for Mr Andrew Bowie on 2017-06-30
2017-07-21CH01Director's details changed for Peter Schieser on 2017-06-30
2017-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-04-21TM02Termination of appointment of Anton Bernard Alphonsus on 2017-03-10
2017-04-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK IVILL
2017-04-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTON ALPHONSUS
2017-04-21AP01DIRECTOR APPOINTED PETER SCHIESER
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 1365742
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1365742
2015-09-30AR0105/09/15 ANNUAL RETURN FULL LIST
2015-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1365742
2014-09-22AR0105/09/14 ANNUAL RETURN FULL LIST
2014-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 1365742
2013-09-25AR0105/09/13 ANNUAL RETURN FULL LIST
2012-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-12AR0105/09/12 ANNUAL RETURN FULL LIST
2011-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-12-05AP01DIRECTOR APPOINTED MR ANTON BERNARD ALPHONSUS
2011-12-02AP01DIRECTOR APPOINTED MR ANDREW BOWIE
2011-09-16AR0105/09/11 FULL LIST
2011-03-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NEALE
2011-03-14TM02APPOINTMENT TERMINATED, SECRETARY MARK IVILL
2011-03-11AP03SECRETARY APPOINTED ANTON BERNARD ALPHONSUS
2010-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-15AR0105/09/10 FULL LIST
2010-09-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-09-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-09-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-09-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-09-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-09-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-09-07AD02SAIL ADDRESS CREATED
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEALE / 17/07/2010
2010-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-23363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-10363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-02-13363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2008-02-12288bDIRECTOR RESIGNED
2008-02-12353LOCATION OF REGISTER OF MEMBERS
2007-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-05-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-01288aNEW DIRECTOR APPOINTED
2007-04-30288bSECRETARY RESIGNED
2007-04-30288bDIRECTOR RESIGNED
2007-03-29287REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 160 BILLET ROAD WALTHAMSTOW LONDON E17 5DR
2006-10-11363aRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-09-27353LOCATION OF REGISTER OF MEMBERS
2006-08-21288aNEW DIRECTOR APPOINTED
2006-08-21288bDIRECTOR RESIGNED
2006-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-04-10288aNEW DIRECTOR APPOINTED
2006-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-12-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-12-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-12-01AUDAUDITOR'S RESIGNATION
2005-10-19363aRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-07-26244DELIVERY EXT'D 3 MTH 30/09/04
2005-06-09288aNEW SECRETARY APPOINTED
2005-06-09288bSECRETARY RESIGNED
2005-04-28363aRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-08-18288bDIRECTOR RESIGNED
2004-08-17AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-07-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-19288aNEW SECRETARY APPOINTED
2004-07-19288aNEW DIRECTOR APPOINTED
2004-07-19287REGISTERED OFFICE CHANGED ON 19/07/04 FROM: FIRST FLOOR NORTH BLOOK WALDEN COURT PARSONAGE LANE BISHOPS STORTFORD HERTFORDSHIRE CM23 5DB
2003-09-19363aRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-08-05AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-11-12353LOCATION OF REGISTER OF MEMBERS
2002-09-24363(287)REGISTERED OFFICE CHANGED ON 24/09/02
2002-09-24363sRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-08-02AAFULL ACCOUNTS MADE UP TO 30/09/01
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
264 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics




Licences & Regulatory approval
We could not find any licences issued to AUDIX SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUDIX SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1989-05-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1988-10-26 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1988-10-26 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1985-11-01 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUDIX SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of AUDIX SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUDIX SYSTEMS LIMITED
Trademarks
We have not found any records of AUDIX SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUDIX SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26400 - Manufacture of consumer electronics) as AUDIX SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUDIX SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUDIX SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUDIX SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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