SYNTHAX AUDIO (UK) LIMITED

Leavesden Park Suite 1 Leavesden Park Suite 1, Watford, WD25 7GS, Hertfordshire, England
StatusACTIVE
Company No.04390761
CategoryPrivate Limited Company
Incorporated08 Mar 2002
Age22 years, 2 months, 24 days
JurisdictionEngland Wales

SUMMARY

SYNTHAX AUDIO (UK) LIMITED is an active private limited company with number 04390761. It was incorporated 22 years, 2 months, 24 days ago, on 08 March 2002. The company address is Leavesden Park Suite 1 Leavesden Park Suite 1, Watford, WD25 7GS, Hertfordshire, England.



Accounts

Reference Day31 March
Next due date31 Dec 2024
Next made up31 Mar 2024
Last Accounts
Period end31 Mar 2023
Period start01 Apr 2022
Made up to31 Mar 2023
TypeTotal Exemption Full
Next Accounts
Period end31 Mar 2024
Period start01 Apr 2023
Due on31 Dec 2024

Nature of Business (SIC)

46510Wholesale of computers, computer peripheral equipment and software
46520Wholesale of electronic and telecommunications equipment and parts

Previous names

2002-03-30SYNTHAX AUDIO (UK) LIMITED
2002-03-08SYNTHAX (UK) LIMITED

Confirmation Statment

Next due date14 Apr 2025
Next made up31 Mar 2025
Last made up31 Mar 2024

Charges

This company has charges.

See charges for SYNTHAX AUDIO (UK) LIMITED

People

WARR, Martin Christopher

Secretary

Sales

ACTIVE

Assigned on 03 Aug 2007

Current time on role 16 years, 9 months, 29 days

WARR, Martin Christopher

Director

Managing Director

ACTIVE

Assigned on 03 Aug 2007

Current time on role 16 years, 9 months, 29 days

DE BIE, Tina Jane

Secretary

Distributor

RESIGNED

Assigned on 08 Mar 2002

Resigned on 03 Aug 2007

Time on role 5 years, 4 months, 26 days

SECRETARIAL APPOINTMENTS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 08 Mar 2002

Resigned on 08 Mar 2002

Time on role

DE BIE, Josef Pierre

Director

Distributor

RESIGNED

Assigned on 08 Mar 2002

Resigned on 03 Aug 2007

Time on role 5 years, 4 months, 26 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for SYNTHAX AUDIO (UK) LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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