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 - LANGLEY

This company is listed in the following categories:
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 (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

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