Synthax Audio (UK) Limited

Company Name	Synthax Audio (UK) Limited
Director	Martin Christopher Warr
Company Status	Active
Company Number	04390761
Category	Private Limited Company
Incorporation Date	8 March 2002(22 years, 1 month ago)
Previous Name	Synthax (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mr Martin Christopher Warr
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 August 2007(5 years, 4 months after company formation)
Appointment Duration	16 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS

Secretary Name	Mr Martin Christopher Warr
Nationality	British
Status	Current
Appointed	03 August 2007(5 years, 4 months after company formation)
Appointment Duration	16 years, 9 months
Role	Sales
Country of Residence	England
Correspondence Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Josef Pierre De Bie
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(same day as company formation)
Role	Distributor
Correspondence Address	15 Hobbs Wick Saddlers Lodge Sileby Loughborough Leicestershire LE12 7SF

Director Name	Tina Jane De Bie
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(same day as company formation)
Role	Distributor
Correspondence Address	15 Hobbs Wick Saddlers Lodge Sileby Loughborough Leicestershire LE12 7SF

Secretary Name	Tina Jane De Bie
Nationality	British
Status	Resigned
Appointed	08 March 2002(same day as company formation)
Role	Distributor
Correspondence Address	15 Hobbs Wick Saddlers Lodge Sileby Loughborough Leicestershire LE12 7SF

Director Name	Hermann Ernst Manfred Vega Savon Geb Knoedler
Date of Birth	December 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	03 August 2007(5 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 04 December 2017)
Role	Company Director
Country of Residence	Hong Kong S.A.R
Correspondence Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	08 March 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	08 March 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	www.synthax.co.uk
Email address	[email protected]
Telephone	01727 821870
Telephone region	St Albans

Location

Registered Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Leavesden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,966
Cash	£59,102
Current Liabilities	£381,936

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (3 weeks, 4 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

6 December 2007	Delivered on: 7 December 2007 Persons entitled: Factors 21 PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
31 May 2002	Delivered on: 15 June 2002 Satisfied on: 8 November 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

6 December 2007

Delivered on: 7 December 2007
Persons entitled: Factors 21 PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

31 May 2002

Delivered on: 15 June 2002
Satisfied on: 8 November 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

12 April 2023	Confirmation statement made on 31 March 2023 with updates (5 pages)
22 November 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 November 2022	Change of share class name or designation (1 page)
5 July 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
14 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
12 November 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
23 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
16 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
18 December 2019	Cessation of Hermann Ernst Manfred Vega Savon Geb Knoedler as a person with significant control on 7 November 2019 (1 page)
20 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with updates (5 pages)
14 January 2019	Cessation of Martin Christopher Warr as a person with significant control on 9 January 2019 (1 page)
14 January 2019	Notification of Emma Warr as a person with significant control on 9 January 2019 (2 pages)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
9 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
14 December 2017	Termination of appointment of Hermann Ernst Manfred Vega Savon Geb Knoedler as a director on 4 December 2017 (1 page)
14 December 2017	Termination of appointment of Hermann Ernst Manfred Vega Savon Geb Knoedler as a director on 4 December 2017 (1 page)
13 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
13 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
20 September 2017	Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 20 September 2017 (1 page)
20 September 2017	Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 20 September 2017 (1 page)
11 September 2017	Secretary's details changed for Mr Martin Christopher Warr on 1 September 2017 (1 page)
11 September 2017	Secretary's details changed for Mr Martin Christopher Warr on 1 September 2017 (1 page)
26 July 2017	Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 26 July 2017 (1 page)
26 July 2017	Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 26 July 2017 (1 page)
13 April 2017	Director's details changed for Hermann Ernst Manfred Vega Savon Geb Knodler on 31 March 2017 (2 pages)
13 April 2017	Director's details changed for Hermann Ernst Manfred Vega Savon Geb Knodler on 31 March 2017 (2 pages)
12 April 2017	Director's details changed for Mr Martin Christopher Warr on 31 March 2017 (2 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
12 April 2017	Director's details changed for Mr Martin Christopher Warr on 31 March 2017 (2 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (4 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (4 pages)
14 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company shall not have an authorised share capital 27/07/2015 (41 pages)
14 August 2015	Statement of company's objects (2 pages)
14 August 2015	Statement of company's objects (2 pages)
14 August 2015	Resolutions RES13 ‐ Company shall not have an authorised share capital 27/07/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
28 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (4 pages)
5 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (4 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (5 pages)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (5 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
25 September 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
14 August 2012	Director's details changed for Hermann Ernst Manfred Vega Savon Geb Knodler on 14 August 2012 (2 pages)
14 August 2012	Director's details changed for Hermann Ernst Manfred Vega Savon Geb Knodler on 14 August 2012 (2 pages)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
8 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
28 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 April 2009	Return made up to 08/03/09; full list of members (4 pages)
24 April 2009	Location of register of members (1 page)
24 April 2009	Return made up to 08/03/09; full list of members (4 pages)
24 April 2009	Location of register of members (1 page)
24 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 June 2008	Registered office changed on 24/06/2008 from roperts house 2 manor road ruislip middlesex HA4 7LA (1 page)
24 June 2008	Registered office changed on 24/06/2008 from roperts house 2 manor road ruislip middlesex HA4 7LA (1 page)
13 May 2008	Return made up to 08/03/08; full list of members (4 pages)
13 May 2008	Return made up to 08/03/08; full list of members (4 pages)
12 May 2008	Location of register of members (1 page)
12 May 2008	Location of register of members (1 page)
7 December 2007	Particulars of mortgage/charge (7 pages)
7 December 2007	Particulars of mortgage/charge (7 pages)
8 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Registered office changed on 27/09/07 from: 58 the terrace torquay TQ1 1DE (1 page)
27 September 2007	Registered office changed on 27/09/07 from: 58 the terrace torquay TQ1 1DE (1 page)
22 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	New director appointed (2 pages)
14 August 2007	New secretary appointed;new director appointed (2 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Secretary resigned;director resigned (1 page)
14 August 2007	Secretary resigned;director resigned (1 page)
14 August 2007	New director appointed (2 pages)
14 August 2007	New secretary appointed;new director appointed (2 pages)
28 March 2007	Return made up to 08/03/07; full list of members (7 pages)
28 March 2007	Return made up to 08/03/07; full list of members (7 pages)
18 January 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
18 January 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
16 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 May 2006	Return made up to 08/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 May 2006	Return made up to 08/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 March 2005	Return made up to 08/03/05; full list of members (7 pages)
3 March 2005	Return made up to 08/03/05; full list of members (7 pages)
9 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
9 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
7 April 2004	Return made up to 08/03/04; full list of members (7 pages)
7 April 2004	Return made up to 08/03/04; full list of members (7 pages)
23 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
23 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
9 April 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
9 April 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
9 April 2003	Return made up to 08/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 April 2003	Return made up to 08/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
17 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 June 2002	Particulars of mortgage/charge (3 pages)
15 June 2002	Particulars of mortgage/charge (3 pages)
2 April 2002	Company name changed synthax (uk) LIMITED\certificate issued on 30/03/02 (2 pages)
2 April 2002	Company name changed synthax (uk) LIMITED\certificate issued on 30/03/02 (2 pages)
26 March 2002	Ad 18/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	New secretary appointed;new director appointed (2 pages)
26 March 2002	New secretary appointed;new director appointed (2 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Secretary resigned (1 page)
26 March 2002	Ad 18/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 March 2002	Secretary resigned (1 page)
8 March 2002	Incorporation (14 pages)
8 March 2002	Incorporation (14 pages)