AUDESSENCE LIMITED
KINGFISHER HOUSE, HURSTWOOD GRANGE HURSTWOOD LANE, HAYWARDS HEATH RH17 7QX- Active
- Private Limited Company
- Company No. 05468532
- Last Updated: 01 Mar 2024
Company Profile
AUDESSENCE LIMITED was incorporated on Wednesday, June 1, 2005 as a Private Limited Company with registered address in HAYWARDS HEATH. AUDESSENCE LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 19 years 8 months and 23 days.
| Name | AUDESSENCE LIMITED |
|---|---|
| Company number | 05468532 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGFISHER HOUSE HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH RH17 7QX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Martin Guy Spencer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Dr Lawrence Albert Hallett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
No mortgages have been registered against AUDESSENCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AUDESSENCE LIMITED | 01 Jun 2005 |
| MASTER AUDIO LTD | 20 Aug 2007 |