AUDIO-TECHNICA LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
AUDIO-TECHNICA LIMITED is a Private Limited Company from LEEDS and has the status: Active.
AUDIO-TECHNICA LIMITED was incorporated 45 years ago on 22/08/1978 and has the registered number: 01385176. The accounts status is FULL and accounts are next due on 31/12/2024.
AUDIO-TECHNICA LIMITED was incorporated 45 years ago on 22/08/1978 and has the registered number: 01385176. The accounts status is FULL and accounts are next due on 31/12/2024.
AUDIO-TECHNICA LIMITED - LEEDS
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TECHNICA HOUSE UNIT 5
LEEDS
LS11 5AL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KAZUO MATSUSHITA | Jul 1948 | Japanese | Director | CURRENT | |
| MR ADRIAN JOHN ROOKE | Mar 1969 | British | Secretary | 2004-01-09 | CURRENT |
| MR SHINJI HORIBE | Oct 1970 | Japanese | Director | 2011-08-01 | CURRENT |
| MR ADRIAN JOHN ROOKE | Mar 1969 | British | Director | 2004-09-29 | CURRENT |
| MR ROBERT MORGAN-MALES | Jan 1968 | United Kingdom | Director | 2015-08-01 | CURRENT |
| MR KOTARO NARIHARA | Mar 1977 | Japanese | Director | 2018-07-11 | CURRENT |
| EBERHARD KROCKEL | May 1952 | German | Director | 1999-06-11 UNTIL 2003-11-12 | RESIGNED |
| SHIGERU UZAWA | Mar 1962 | Japan | Director | 2004-09-29 UNTIL 2008-06-16 | RESIGNED |
| SHIGEO HARADA | Mar 1947 | Japanese | Secretary | RESIGNED | |
| JAMES PAUL MAHER | British | Secretary | 2003-06-04 UNTIL 2004-01-09 | RESIGNED | |
| MR PAUL MAHER | May 1942 | British | Secretary | 1996-03-25 UNTIL 2002-12-31 | RESIGNED |
| NASSRA SAEED | British | Secretary | 2003-01-01 UNTIL 2003-06-04 | RESIGNED | |
| MITSUYOSHI SHIMIZU | Jun 1958 | British | Director | 2008-06-25 UNTIL 2011-07-20 | RESIGNED |
| SHIGEO HARADA | Mar 1947 | Japanese | Director | RESIGNED | |
| KENNETH RAY REICHEL | Nov 1938 | American | Director | 1995-04-10 UNTIL 2000-06-09 | RESIGNED |
| MR HIDEO MATSUSHITA | Nov 1919 | Japanese | Director | RESIGNED | |
| MR PAUL MAHER | May 1942 | British | Director | 1993-04-01 UNTIL 2005-09-30 | RESIGNED |
| FUMIO KAMIMURA | Nov 1959 | Japanese | Director | 2008-07-01 UNTIL 2011-07-20 | RESIGNED |
| PAUL HUGO | Nov 1956 | Usa | Director | 2000-06-09 UNTIL 2001-10-18 | RESIGNED |
| TOSHIYUKI HATAKENAKA | Jan 1956 | Japanese | Director | 2004-10-01 UNTIL 2008-06-16 | RESIGNED |
| MR ANTHONY PETER COOPER | Mar 1957 | English | Director | 2004-09-29 UNTIL 2007-02-28 | RESIGNED |
| KEIKO HARADA | Mar 1952 | Japanese | Director | RESIGNED | |
| MR RICHARD GARRIDO | Jun 1954 | French | Director | 2006-01-21 UNTIL 2018-07-11 | RESIGNED |
| MR PHILIP JAMES CAJKA | Oct 1955 | American | Director | 1995-04-10 UNTIL 2019-09-10 | RESIGNED |
| DONALD LEWIS ARENSON | Jun 1926 | American | Director | 1996-04-10 UNTIL 2000-06-09 | RESIGNED |
| ATSUNORI ABE | Jan 1945 | Japanese | Director | 1995-04-10 UNTIL 2005-01-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kazuo Matsushita | 2023-05-23 | 7/1948 | Leeds | Ownership of shares 25 to 50 percent |
| Audio-Technica Europe Holding Bv | 2016-12-01 | 1101cm Amsterdam | Ownership of shares 75 to 100 percent |