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Home > England & Wales Companies > GN AUDIO UK LIMITED
Company Information for

GN AUDIO UK LIMITED

THE CURVE AXIS PARK, HURRICANE WAY, LANGLEY, BERKS, SL3 8AG,
Company Registration Number
02230550
Private Limited Company
Active

Company Overview

About Gn Audio Uk Ltd
GN AUDIO UK LIMITED was founded on 1988-03-15 and has its registered office in Langley. The organisation's status is listed as "Active". Gn Audio Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GN AUDIO UK LIMITED
 
Legal Registered Office
THE CURVE AXIS PARK
HURRICANE WAY
LANGLEY
BERKS
SL3 8AG
Other companies in TW20
 
Previous Names
GN NETCOM (UK) LIMITED28/11/2017
GN (GREAT NORDIC) UK LIMITED13/05/2008
GN NETCOM (UK) LIMITED22/06/2007
Filing Information
Company Number 02230550
Company ID Number 02230550
Date formed 1988-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB733938704  
Last Datalog update: 2025-01-05 12:47:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GN AUDIO UK LIMITED
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Company Officers of GN AUDIO UK LIMITED

Current Directors
Officer Role Date Appointed
DAVID HILARY STRANGE
 Company Secretary 2001-05-31
NIGEL HOWARD DUNN
 Director 2013-12-02
JOEL ROLAND JEAN HAMON
 Director 2015-06-01
VIKTOR SCHAIDT
 Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIELS HOLST SVENNINGSEN
 Director 2014-01-01 2015-06-01
ANDREW JAMES DOYLE
 Director 2011-04-01 2014-01-01
MOGENS ELSBERG
 Director 2010-01-10 2014-01-01
KARSTEN HALD PEDERSEN
 Director 2008-09-01 2011-06-30
ANTONIUS WILHELMUS JOANNES BOUTEN
 Director 2006-12-12 2009-08-31
JUERGEM FISCHER
 Director 2008-06-05 2008-09-30
DALE CHRISTOPHER PETERS
 Director 2007-07-01 2008-06-05
JAN MCNAIR
 Director 2004-05-18 2007-07-01
HANS HENRIK LUND
 Director 2004-10-01 2006-10-31
VIVI KJAER
 Director 2004-09-01 2005-09-09
NIELS BJORN CHRISTIANSEN
 Director 1999-09-13 2004-09-30
JEREMY BRATT
 Director 2000-04-03 2004-05-18
HENRIK BANG
 Director 1999-12-13 2003-12-31
PERNILLE FABRICIUS
 Director 2002-09-11 2003-04-11
KELD JENSEN
 Director 1999-09-13 2001-07-30
MICHAEL ROBERT HARDING
 Company Secretary 1996-04-03 2001-05-31
LYNN ALISON JOHNSTON
 Director 1991-10-18 2000-04-26
HENRIK GREGERSEN
 Director 1994-03-01 1999-12-13
CHRISTIAN FREDERIK TILLISCH
 Director 1991-10-18 1999-12-13
PHILIP ANDREW CLARK
 Company Secretary 1991-10-18 1996-04-02
MALCOLM ARTHUR NUGENT
 Director 1991-10-18 1995-02-15
RENE BARINGTON
 Director 1991-10-18 1994-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL HOWARD DUNN CALX LIMITED Director 2006-02-22 CURRENT 2006-02-22 Dissolved 2014-03-18
NIGEL HOWARD DUNN DAIRY WAY RESIDENTS COMPANY LIMITED Director 1998-09-30 CURRENT 1996-12-23 Active
NIGEL HOWARD DUNN TITHE BARN MANAGEMENT LIMITED Director 1997-08-14 CURRENT 1986-01-13 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
2024-12-30FULL ACCOUNTS MADE UP TO 31/12/23
2024-11-13CONFIRMATION STATEMENT MADE ON 13/11/24, WITH UPDATES
2024-01-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-15CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-07-20AP03Appointment of Mrs Marie Ann Brimmer as company secretary on 2022-07-18
2022-07-15TM02Termination of appointment of David Hilary Strange on 2022-07-15
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-11-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2020-12-31GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2020-12-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-10-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-09-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-09-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2019-11-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-10-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-11-09PSC05Change of details for Gn Audio a/S as a person with significant control on 2017-11-10
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-28RES15CHANGE OF COMPANY NAME 28/11/17
2017-11-28CERTNMCOMPANY NAME CHANGED GN NETCOM (UK) LIMITED CERTIFICATE ISSUED ON 28/11/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-10AR0109/11/15 ANNUAL RETURN FULL LIST
2015-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/15 FROM The Curve Axis Business Park Hurricane Way Langley Berkshire SL3 8AG England
2015-07-10AP01DIRECTOR APPOINTED MR VIKTOR SCHAIDT
2015-07-09AP01DIRECTOR APPOINTED MR JOEL ROLAND JEAN HAMON
2015-07-09TM01APPOINTMENT TERMINATED, DIRECTOR NIELS HOLST SVENNINGSEN
2015-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/15 FROM Tamesis, the Glanty Egham Surrey TW20 9AW
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100000
2014-11-03AR0124/10/14 ANNUAL RETURN FULL LIST
2014-10-31MISCSection 519 ca 2006
2014-10-28MISCSection 519
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DOYLE
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR MOGENS ELSBERG
2014-01-06AP01DIRECTOR APPOINTED MR NIELS HOLST SVENNINGSEN
2013-12-17AP01DIRECTOR APPOINTED MR NIGEL HOWARD DUNN
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 100000
2013-10-28AR0124/10/13 FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-24AR0124/10/12 FULL LIST
2012-10-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-08AR0118/10/11 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-04TM01APPOINTMENT TERMINATED, DIRECTOR KARSTEN PEDERSEN
2011-05-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-04-04AP01DIRECTOR APPOINTED MR ANDREW JAMES DOYLE
2010-10-22AR0118/10/10 FULL LIST
2010-02-17AP01DIRECTOR APPOINTED MR MOGENS ELSBERG
2009-12-15AR0118/10/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARSTEN HALD PEDERSEN / 15/12/2009
2009-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID HILARY STRANGE / 15/12/2009
2009-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIUS BOUTEN
2009-07-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-18363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR JUERGEM FISCHER
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-03288aDIRECTOR APPOINTED MR KARSTEN HALD PEDERSEN
2008-06-25288bAPPOINTMENT TERMINATED DIRECTOR DALE PETERS
2008-06-11288aDIRECTOR APPOINTED JUERGEM FISCHER
2008-05-12CERTNMCOMPANY NAME CHANGED GN (GREAT NORDIC) UK LIMITED CERTIFICATE ISSUED ON 13/05/08
2007-10-22363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-08-08288aNEW DIRECTOR APPOINTED
2007-08-08288bDIRECTOR RESIGNED
2007-06-22CERTNMCOMPANY NAME CHANGED GN NETCOM (UK) LIMITED CERTIFICATE ISSUED ON 22/06/07
2007-06-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-04288aNEW DIRECTOR APPOINTED
2007-01-06288aNEW DIRECTOR APPOINTED
2006-12-28RES13APPOINTMENT 07/12/06
2006-12-14288bDIRECTOR RESIGNED
2006-10-30363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-05-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-08363aRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-10-07287REGISTERED OFFICE CHANGED ON 07/10/05 FROM: TAMESIS THE GLANTRY EGHAM SURREY TW20 9AW
2005-10-07288bDIRECTOR RESIGNED
2005-09-05287REGISTERED OFFICE CHANGED ON 05/09/05 FROM: RUNNYMEDE HOUSE 96-97 HIGH STREET EGHAM SURREY TW20 9HQ
2005-07-30395PARTICULARS OF MORTGAGE/CHARGE
2005-04-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-03288aNEW DIRECTOR APPOINTED
2004-12-03363(288)DIRECTOR RESIGNED
2004-12-03363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-11-11288bDIRECTOR RESIGNED
2004-09-13288aNEW DIRECTOR APPOINTED
2004-09-13288aNEW DIRECTOR APPOINTED
2004-09-13288bDIRECTOR RESIGNED
2004-08-10AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-13363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-07-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-02288bDIRECTOR RESIGNED
2002-11-19363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-10-16288aNEW DIRECTOR APPOINTED
2002-05-30AUDAUDITOR'S RESIGNATION
2002-03-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-06363sRETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-11-06288bDIRECTOR RESIGNED
1995-01-01A selection of documents registered before 1 January 1995
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
263 - Manufacture of communication equipment
26301 - Manufacture of telegraph and telephone apparatus and equipment

26 - Manufacture of computer, electronic and optical products
263 - Manufacture of communication equipment
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment



Licences & Regulatory approval
We could not find any licences issued to GN AUDIO UK 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 GN AUDIO UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF DEPOSIT 2005-07-30 Outstanding GARTNER UK LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 GN AUDIO UK LIMITED

Intangible Assets
Patents
We have not found any records of GN AUDIO UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GN AUDIO UK LIMITED
Trademarks
We have not found any records of GN AUDIO UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GN AUDIO UK 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 (26301 - Manufacture of telegraph and telephone apparatus and equipment) as GN AUDIO UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GN AUDIO UK 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 GN AUDIO UK 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 GN AUDIO UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL3 8AG