GN AUDIO UK LIMITED - LANGLEY
Company Profile | Company Filings |
Overview
GN AUDIO UK LIMITED is a Private Limited Company from LANGLEY and has the status: Active.
GN AUDIO UK LIMITED was incorporated 36 years ago on 15/03/1988 and has the registered number: 02230550. The accounts status is FULL and accounts are next due on 30/09/2024.
GN AUDIO UK LIMITED was incorporated 36 years ago on 15/03/1988 and has the registered number: 02230550. The accounts status is FULL and accounts are next due on 30/09/2024.
GN AUDIO UK LIMITED - LANGLEY
This company is listed in the following categories:
26301 - Manufacture of telegraph and telephone apparatus and equipment
26301 - Manufacture of telegraph and telephone apparatus and equipment
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE CURVE AXIS PARK
LANGLEY
BERKS
SL3 8AG
This Company Originates in : United Kingdom
Previous trading names include:
GN NETCOM (UK) LIMITED (until 28/11/2017)
GN NETCOM (UK) LIMITED (until 28/11/2017)
GN (GREAT NORDIC) UK LIMITED (until 13/05/2008)
GN NETCOM (UK) LIMITED (until 22/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOEL ROLAND JEAN HAMON | Sep 1957 | French | Director | 2015-06-01 | CURRENT |
MRS MARIE ANN BRIMMER | Secretary | 2022-07-18 | CURRENT | ||
MR NIGEL HOWARD DUNN | Nov 1959 | British | Director | 2013-12-02 | CURRENT |
MR VIKTOR SCHAIDT | Oct 1973 | German | Director | 2015-06-01 | CURRENT |
VIVI KJAER | Jun 1951 | Danish | Director | 2004-09-01 UNTIL 2005-09-09 | RESIGNED |
CHRISTIAN FREDERIK TILLISCH | Jul 1943 | Danish | Director | RESIGNED | |
MR PHILIP ANDREW CLARK | Secretary | RESIGNED | |||
MR MICHAEL ROBERT HARDING | British | Secretary | 1996-04-03 UNTIL 2001-05-31 | RESIGNED | |
MR DAVID HILARY STRANGE | British | Secretary | 2001-05-31 UNTIL 2022-07-15 | RESIGNED | |
HENRIK GREGERSEN | Apr 1962 | Danish | Director | 1994-03-01 UNTIL 1999-12-13 | RESIGNED |
MR NIELS HOLST SVENNINGSEN | Dec 1964 | Danish | Director | 2014-01-01 UNTIL 2015-06-01 | RESIGNED |
MR DALE CHRISTOPHER PETERS | Nov 1967 | British | Director | 2007-07-01 UNTIL 2008-06-05 | RESIGNED |
MR KARSTEN HALD PEDERSEN | Mar 1971 | Danish | Director | 2008-09-01 UNTIL 2011-06-30 | RESIGNED |
MR MALCOLM ARTHUR NUGENT | May 1940 | British | Director | RESIGNED | |
JAN MCNAIR | Nov 1967 | Danish | Director | 2004-05-18 UNTIL 2007-07-01 | RESIGNED |
HANS HENRIK LUND | Apr 1965 | Danish | Director | 2004-10-01 UNTIL 2006-10-31 | RESIGNED |
HENRIK BANG | May 1958 | Danish | Director | 1999-12-13 UNTIL 2003-12-31 | RESIGNED |
MISS LYNN ALISON JOHNSTON | Nov 1961 | British | Director | RESIGNED | |
KELD JENSEN | Apr 1953 | Danish | Director | 1999-09-13 UNTIL 2001-07-30 | RESIGNED |
MR MOGENS ELSBERG | Feb 1955 | Danish | Director | 2010-01-10 UNTIL 2014-01-01 | RESIGNED |
JUERGEM FISCHER | Dec 1963 | German | Director | 2008-06-05 UNTIL 2008-09-30 | RESIGNED |
PERNILLE FABRICIUS | Jul 1966 | Danish | Director | 2002-09-11 UNTIL 2003-04-11 | RESIGNED |
MR ANDREW JAMES DOYLE | Jul 1976 | British | Director | 2011-04-01 UNTIL 2014-01-01 | RESIGNED |
NIELS BJORN CHRISTIANSEN | Apr 1966 | Danish | Director | 1999-09-13 UNTIL 2004-09-30 | RESIGNED |
JEREMY BRATT | Nov 1959 | British | Director | 2000-04-03 UNTIL 2004-05-18 | RESIGNED |
ANTONIUS WILHELMUS JOANNES BOUTEN | Nov 1958 | Dutch | Director | 2006-12-12 UNTIL 2009-08-31 | RESIGNED |
MR RENE BARINGTON | Dec 1959 | Danish | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gn Audio A/S | 2016-04-06 | Dk-2750 Ballerup |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |