AUDICOMPENDAX LIMITED

Address

AUDICOMPENDAX LIMITED
17 SUTTONS BUSINESS PARK, SUTTONS PARK AVENUE
EARLEY
READING
ENGLAND
RG6 1AZ
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
01716114
Incorporation Date:
19 Apr 1983 (34 Years old)
Financial Year End:
31 Dec
Capital:
£10,000.00 on 24 Dec 2014
For period ending:
31 Dec 2014
Filed on:
18 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Dec 2014
Filed on:
24 Dec 2014
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Map


Recently Filed Documents - 117 available


Directors and Secretaries

Richard Baldwin
1 Jan 2001 ⇒ Present ( 16 Years ) Director
Tage Frisell
31 Mar 2006 ⇒ Present ( 11 Years ) Director
Magnus Ternerot
1 Jul 2015 ⇒ Present ( 1 Year ) Company Secretary

Charges / mortgages against this Company

THE STANDARD LIFE ASSURANCE COMPANY
DEED OF RENT DEPOSIT SUPPLEMENTAL TO A LEASE DATED 30TH NOVEMBER 2001 RELATING TO UNIT 56 SUTTONS BUSINESS PARK,READING,BERKSHIRE - OUTSTANDING on 6 Dec 2001
THE STANDARD LIFE ASSURANCE COMPANY
DEED OF RENT DEPOSIT SUPPLEMENTAL TO A LEASE DATED 30TH NOVEMBER 2001 RELATING TO UNIT 57 SUTTONS BUSINESS PARK,READING,BERKSHIRE - OUTSTANDING on 6 Dec 2001
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 5 Oct 1993

Previous Company Names

PENDAX UK LIMITED
Changed 23 Oct 2007

Previous Addresses

57 SUTTONS PARK AVENUE
EARLEY
READING
BERKSHIRE
RG6 1AZ
Changed 27 Aug 2015

10 HILL STREET
LONDON
W1X 7FU
Changed 22 Aug 1988

14&15 CRAVEN STREET
LONDON
WC2 5AD
Changed 29 Feb 1988

1/2 GRAY'S INN PLACE
LONDON WC1R 5DZ
Changed 21 Sep 1987


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
3 £31,449.80
City of London
1 £2,657.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.audicompendax.services
www.audicompendax.support
www.audicompendax.org
www.audicompendax.business
www.audicompendax.net
www.audicompendax.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 18 Jun 2015 6
31 Dec 2013 19 Jun 2014 6
31 Dec 2012 11 Jul 2013 7
31 Dec 2011 11 Sep 2012 9
31 Dec 2010 21 Jul 2011 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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117 other company documents are available

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