NUGEN AUDIO LIMITED
AIREDALE HOUSE, 423 KIRKSTALL ROAD, LEEDS LS4 2EW- Active
- Private Limited Company
- Company No. 07544311
- Last Updated: 01 Mar 2024
Company Profile
NUGEN AUDIO LIMITED was incorporated on Monday, February 28, 2011 as a Private Limited Company with registered address in LEEDS. NUGEN AUDIO LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 13 years 6 months and 27 days.
| Name | NUGEN AUDIO LIMITED |
|---|---|
| Company number | 07544311 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AIREDALE HOUSE 423 KIRKSTALL ROAD LEEDS LS4 2EW |
|---|---|
| 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 |
|---|---|
| Mrs Lynne Alison Tapper Nationality: British |
Dates: Tuesday, September 1, 2020 - Friday, September 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Schorah Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, July 12, 2019
significant influence or control
|
| Dr Paul Nicholas Tapper Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (94 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NUGEN AUDIO LIMITED | 28 Feb 2011 |