AUDIOTEL (UK) LIMITED - Profile & Financials

Accounts Submitted 30 Nov 2017

Confirmation Statement Submitted 27 Nov 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

1 outstanding 1 satisfied

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Contact & Details

Contact

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Registered Address

St. Thomas House Mansfield Road Derby DE1 3TN

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 10 resigned

Show resigned officers

						Status
Russell Blackburn Hoyle	Director	British	England	76	2 Sept 2015	Active
Warwick Adams	Director	British	United Kingdom	65	2 Sept 2015	Active

Shareholders

Shareholders (1)


Audiotel International Limited	100.0%	2	Ordinary	15 Jan 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Tioga Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

Audiotel International Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

TIOGA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TIOGA DESIGN SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SIMPATICA GROUP LIMITED united kingdom shares 75 to 100 percent

SIMPATICA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SIGMA 032023 LIMITED united kingdom shares 75 to 100 percent as trust

TIOGA EOT LIMITED united kingdom

AUDIOTEL (UK) LIMITED Current Company

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Mar 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Jan 2018	Gazette	Gazette Notice Voluntary	View(1 page)
27 Dec 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
30 Nov 2017	Accounts	Annual accounts made up to 2017-03-31	View(2 pages)
27 Nov 2017	Confirmation Statement	Confirmation statement made on 2017-11-26 with no updates	View(3 pages)