WARWICK AUDIO TECHNOLOGIES LIMITED
Address
THE VENTURE CENTRE
SIR WILLIAM LYONS ROAD
COVENTRY
WEST MIDLANDS
CV4 7EZ
(75 companies also use this postcode)
Other research and experimental development on natural sciences and engineering
Legal Information
Company Registration No.:
04451674
Incorporation Date:
30 May 2002
10 Years old
Financial Year End:
30 Sep
Capital:
£2,849.33
on 16 Aug 2011
Company Accounts:
For period ending:
31 May 2011
Filed on:
1 Mar 2012
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
30 May 2012
Filed on:
3 Jul 2012
Purchase this document for £4.99 excl VAT
Information checked: 1 May 2013 -
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Map
Recently Filed Documents80 available
-
22 Oct 2012Allotment of securities RES10
-
11 Oct 2012Change of accounting reference date AA01
-
25 Jul 2012Particulars of a mortgage or charge MG01
-
3 Jul 2012Annual Return of company information (not accounts) AR01
-
1 Mar 2012Annual Accounts AA
Directors and Secretaries
| Duncan Billson | |
| 30 May 2002 ⇒ Present (10 Years) | Director |
| Timothy Hazell | |
| 18 Jul 2007 ⇒ Present (5 Years) | Director |
| Derek Mottershead | |
| 1 Jun 2010 ⇒ Present (2 Years) | Director |
| Ranjit Roy-choudhuri | |
| 2 Jun 2011 ⇒ Present (1 Year) | Director |
| Ranjit Roy-choudhuri | |
| 2 Jun 2011 ⇒ Present (1 Year) | Company Secretary |
| Terence Swainbank | |
| 18 Jul 2007 ⇒ Present (5 Years) | Director |
Charges / mortgages against this Company
FINANCE WALES INVESTMENTS (6) LIMITED
DEBENTURE
-
OUTSTANDING
on
25 Jul 2012
FINANCE WALES INVESTMENTS (6) LIMITED (AS SECURITY TRUSTEE)
DEBENTURE
-
OUTSTANDING
on
6 Jan 2012
FINANCE WALES INVESTMENTS (6) LIMITED (AS SECURITY TRUSTEE)
DEBENTURE
-
OUTSTANDING
on
4 Aug 2011
FINANCE WALES INVESTMENTS (6) LIMITED (AS SECURITY TRUSTEE)
DEBENTURE
-
OUTSTANDING
on
10 Nov 2010
THE MERCIA FUND 1 AS SECURITY TRUSTEE
DEBENTURE
-
OUTSTANDING
on
14 Jul 2009
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Official AccountsAnnual accounts for year ending 31 May 11
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