ACOUSTIC CALIBRATION SERVICES LIMITED

ACOUSTIC CALIBRATION SERVICES LIMITED is an active private limited company, incorporated on 18 January 2001. The nature of the business is Repair of other equipment. The company's registered office is on Whittle Way, Stevenage. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ACOUSTIC CALIBRATION SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BUILDING 18, GATEWAY 1000 WHITTLE WAY
Address Line 2	ARLINGTON BUSINESS PARK
Post Town	STEVENAGE
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	SG1 2FP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/04/2024
Last Made Up Date	02/04/2023

Return

Next Due Date	30/04/2017
Last Made Up Date	02/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33190 - Repair of other equipment

Company Name History

From incorporation onwards:

ACOUSTIC CALIBRATION SERVICES LIMITED

Directors

(The company's officers)

OWEN RONALD CLINGAN

(~74 year old British national)

5 HONEYGATE, LUTON, BEDFORDSHIRE, LU2 7EP

Current Director
Gives occupation as ACOUSTICS CONSULTANT
Usually resident in ENGLAND

Appointed on 02/03/2001

TREVOR JOHN LEWIS

(~72 year old British national)

41 THE CROFTS, HITCHIN, HERTFORDSHIRE, SG5 4NQ, UNITED KINGDOM

Current Director
Gives occupation as ACOUSTIC ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 27/02/2001

GLYNNE PARRY

(~65 year old British national)

UNIT 6H, DIAMOND INDUSTRIAL CENTRE WORKS ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1LW

Current Director
Gives occupation as ACOUSTIC CALIBRATION ENGINEER
Usually resident in ENGLAND

Appointed on 12/10/2017

OWEN RONALD CLINGAN

(~74 year old British national)

5 HONEYGATE, LUTON, BEDFORDSHIRE, LU2 7EP

Current Secretary
Gives occupation as ACOUSTICS CONSULTANT
Usually resident in ENGLAND

Appointed on 12/03/2002

Shareholders

(Persons of Significant Control)

Trevor John Lewis

(~72 year old British national)

41 The Crofts, Hitchin, Hertfordshire, SG5 4NQ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)