SYNTHAX AUDIO (UK) LIMITED
LEAVESDEN PARK SUITE 1, 5 HERCULES WAY, WATFORD WD25 7GS- Active
- Private Limited Company
- Company No. 04390761
- Last Updated: 01 Mar 2024
Company Profile
SYNTHAX AUDIO (UK) LIMITED was incorporated on Friday, March 8, 2002 as a Private Limited Company with registered address in WATFORD. SYNTHAX AUDIO (UK) LIMITED has the status: Active and it's listed in the following category: Wholesale of computers, computer peripheral equipment and software. This Private Limited Company has been operating for 22 years 8 months.
| Name | SYNTHAX AUDIO (UK) LIMITED |
|---|---|
| Company number | 04390761 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEAVESDEN PARK SUITE 1 5 HERCULES WAY WATFORD WD25 7GS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Emma Clare Warr Nationality: British |
Dates: Wednesday, January 9, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Christopher Warr Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Hermann Ernst Manfred Vega Savon Geb Knoedler Nationality: German |
Dates: Wednesday, April 6, 2016 - Thursday, November 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SYNTHAX AUDIO (UK) LIMITED | 08 Mar 2002 |