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Naim Audio Limited WILTSHIRE

Founded in 1973, Naim Audio, classified under reg no. 01116428 is an active company. Currently registered at Southampton Road SP1 2LN, Wiltshire the company has been in the business for 51 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Cedric M., Matthieu M.. Of them, Cedric M., Matthieu M. have been with the company the longest, being appointed on 28 July 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Neil C. who worked with the the company until 22 July 2014.

Naim Audio Limited Address / Contact

Office Address Southampton Road
Office Address2 Salisbury
Town Wiltshire
Post code SP1 2LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01116428
Date of Incorporation Mon, 4th Jun 1973
Industry Manufacture of consumer electronics
End of financial Year 31st December
Company age 51 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Cedric M.

Position: Director

Appointed: 28 July 2022

Matthieu M.

Position: Director

Appointed: 28 July 2022

Vervent Audio Group

Position: Corporate Director

Appointed: 24 August 2018

Alan B.

Position: Director

Appointed: 01 March 2021

Resigned: 28 July 2022

Charles H.

Position: Director

Appointed: 25 February 2019

Resigned: 25 February 2019

Charles H.

Position: Director

Appointed: 25 February 2019

Resigned: 26 February 2021

Trevor W.

Position: Director

Appointed: 01 July 2015

Resigned: 03 August 2018

Jean-Louis P.

Position: Director

Appointed: 30 April 2014

Resigned: 31 December 2020

Focal & Naim

Position: Corporate Director

Appointed: 27 July 2011

Resigned: 26 January 2015

Jacques M.

Position: Director

Appointed: 27 July 2011

Resigned: 30 April 2014

Neil C.

Position: Secretary

Appointed: 16 May 2007

Resigned: 22 July 2014

Neil C.

Position: Director

Appointed: 26 November 2004

Resigned: 22 July 2014

Smith & Williamson Limited

Position: Corporate Secretary

Appointed: 13 September 2004

Resigned: 16 May 2007

Roy G.

Position: Director

Appointed: 27 January 2000

Resigned: 10 June 2019

Julian V.

Position: Director

Appointed: 09 August 1991

Resigned: 14 January 2000

Michael M.

Position: Director

Appointed: 09 August 1991

Resigned: 31 March 2005

Shirley C.

Position: Director

Appointed: 09 August 1991

Resigned: 13 September 2004

Paul S.

Position: Director

Appointed: 09 August 1991

Resigned: 01 July 2015

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Vervent Audio Group from La Talaudière, France. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vervent Audio Group

108 Rue De L'Avenir, Zi Molina, La Talaudière, 42353, France

Legal authority France
Legal form Corporate
Country registered France
Place registered France
Registration number 801358235
Notified on 13 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 15th, July 2023 		Free Download (36 pages)

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