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VATiva.io

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All Information about:

                        
Name

Optimal Audio Group Limited

Address
Unit 2
Century Point Halifax Road
Cressex Business Park
High Wycombe
HP12 3SL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 November 2018
Company No. 11341979 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 August 2022
Sector (SIC)27900 - Manufacture of other electrical equipment
Company Register Statusactive
Previous Names
  • Ensco 1287 Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Dudderidge, Philip Stephen Status: Active Notified: 30/12/2019 Date of Birth: 02/1949 Nature of Control
  • Significant influence or control
  • gb-flag GB Focusrite Plc Status: Active Notified: 30/12/2019 Companies House Number: 09312676 Nature of Control
  • Significant influence or control
  • gb-flag GB Gateley Incorporations Limited Status: Ceased Notified: 02/05/2018 Ceased: 27/06/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ldc V11 Lp Status: Ceased Notified: 29/06/2018 Ceased: 10/03/2020 Companies House Number: Sl032484 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Carroll, Tim High Wycombe, Buckinghamshire, England Status: Active Notified: 30/12/2019 Date of Birth: 01/1962 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: American
    Dudderidge, Philip Stephen High Wycombe, Buckinghamshire, England Status: Active Notified: 30/12/2019 Date of Birth: 02/1949 Occupation: Company Chairman Role: Director Country of Residence: England Nationality: British
    Harter, Dominic James Andrew Hatfeild Cressex Business Park, High Wycombe, Buckinghamshire, England Status: Active Notified: 27/06/2018 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mckone, Sally Ann High Wycombe, Buckinghamshire, England Status: Active Notified: 01/03/2021 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 02/05/2018 Ceased: 27/06/2018 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Linea Research Holdings LTD Status: Active Notified: 10/03/2022 Companies House Number: 11727359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Martin Audio Limited Status: Active Notified: 29/06/2018 Companies House Number: 04824341 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sheriff Technology LTD Status: Active Notified: 18/12/2023 Companies House Number: 04317138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors