Warwick Audio Technologies Limited is a private limited company situated at Mira Technology Park Unit 3, Nw07, Watling Street, Nuneaton CV10 0TU. Incorporated on 2018-05-22, this 5-year-old company is run by 2 directors.
Director Jonathan C., appointed on 22 June 2023. Director Michael G., appointed on 22 May 2018.
The company is categorised as "manufacture of electronic components" (SIC: 26110). According to official data there was a name change on 2018-10-08 and their previous name was Warwick Acoustics Limited.
The latest confirmation statement was filed on 2023-05-21 and the date for the subsequent filing is 2024-06-04. Likewise, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Mira Technology Park Unit 3, Nw07 |
| Office Address2 | Watling Street |
| Town | Nuneaton |
| Post code | CV10 0TU |
| Country of origin | United Kingdom |
| Registration Number | 11375083 |
| Date of Incorporation | Tue, 22nd May 2018 |
| Industry | Manufacture of electronic components |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 4th Jun 2024 (2024-06-04) |
| Last confirmation statement dated | Sun, 21st May 2023 |
Position: Director
Appointed: 22 June 2023
Position: Director
Appointed: 22 May 2018
The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Warwick Acoustics Limited from Nuneaton, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", 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.
Warwick Acoustics Limited
Mira Technology Park Unit 3, Nw07, Watling Street, Nuneaton, West Midlands, CV10 0TU, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 04451674 |
| Notified on | 22 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Warwick Acoustics | October 8, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/09/30 filed on: 28th, July 2023 |
accounts | Free Download (2 pages) |
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