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AUDESSENCE LIMITED

AUDESSENCE LIMITED is an active private limited company, incorporated on 1 June 2005. The nature of the business is Manufacture of other electrical equipment. The company's registered office is on Hurstwood Lane, Haywards Heath. 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. AUDESSENCE LIMITED previously had the company name MASTER AUDIO LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05468532
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/06/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1KINGFISHER HOUSE
Address Line 2HURSTWOOD GRANGE HURSTWOOD LANE
Post TownHAYWARDS HEATH
CountyWEST SUSSEX
PostcodeRH17 7QX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/06/2024
Last Made Up Date27/05/2023

Return

Next Due Date24/06/2017
Last Made Up Date27/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

27900 - Manufacture of other electrical equipment

Company Name History

From 20/08/2007 onwards:
AUDESSENCE LIMITED
Prior to 20/08/2007:
MASTER AUDIO LTD

Directors

(The company's officers)
DR. LAWRENCE ALBERT HALLETT
(~62 year old British national)
565 EARLHAM ROAD, NORWICH, NORFOLK, NR4 7TF
  • Current Director
  • Gives occupation as BROADCAST CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 08/03/2007
MARTIN GUY SPENCER
(~61 year old British national)
KINGFISHER HOUSE, HURSTWOOD GRANGE HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX
  • Current Director
  • Gives occupation as AUDIO ENGINEER
  • Usually resident in ENGLAND
Appointed on 01/06/2005
PRB SECRETARIES LIMITED LIABILITY PARTNERSHIP
(British national)
KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX, UNITED KINGDOM
  • Current Secretary
Appointed on 30/03/2007

Shareholders

(Persons of Significant Control)
Martin Guy Spencer
(~61 year old British national)
Kingfisher House, Hurstwood Grange Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • PRB SECRETARIES LIMITED LIABILITY PARTNERSHIP
FUTURE DIGITAL NORFOLK LIMITED
  • DR. LAWRENCE ALBERT HALLETT
JAY PARKER ELECTRICAL ENGINEERS AND CONTRACTORS LIMITED
  • PRB SECRETARIES LIMITED LIABILITY PARTNERSHIP
  • DR LAWRENCE ALBERT HALLETT
THE NR5 PROJECT
  • DR. LAWRENCE ALBERT HALLETT
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)

AUDESSENCE LIMITED: Maps

Maps show the location of the postcode of the registered office, RH17 7QX.

Map of AUDESSENCE LIMITED at local scale
Map of AUDESSENCE LIMITED at local scale
Map of AUDESSENCE LIMITED at district scale
Map of AUDESSENCE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH17 7QX

Other companies with registered offices in RH17 7QX:

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)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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