Audace Technology Limited

Company Name	Audace Technology Limited
Company Status	Dissolved
Company Number	04591769
Category	Private Limited Company
Incorporation Date	15 November 2002(21 years, 5 months ago)
Dissolution Date	26 March 2019 (5 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Peter Mark Sweetbaum
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	23 June 2016(13 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 26 March 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Mr Andrew David Paul Insley
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2018(15 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 26 March 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Mr Geoffrey Christopher Yates-Kneen
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2018(16 years after company formation)
Appointment Duration	3 months, 3 weeks (closed 26 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Mr Christopher Nuttall
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Everlands Close Woking Surrey GU22 7TB

Director Name	Mr Robin Samuel Page
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kalmar Old Chapel Lane, Ash Aldershot Hampshire GU12 6LQ

Director Name	Philip Eaglen Sheen
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	23 Park Place Hill View Road Woking Surrey GU22 7NP

Secretary Name	Philip Eaglen Sheen
Nationality	British
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	23 Park Place Hill View Road Woking Surrey GU22 7NP

Secretary Name	Mr Robin Samuel Page
Nationality	British
Status	Resigned
Appointed	25 April 2007(4 years, 5 months after company formation)
Appointment Duration	7 years (resigned 23 April 2014)
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	Kalmar Old Chapel Lane, Ash Aldershot Hampshire GU12 6LQ

Director Name	Mr Sebastian Christopher Gray
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2014(11 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Big Studios 1 East Poultry Avenue London EC1A 9PT

Director Name	Ms Rosa Kathleen Howard
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2014(11 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Big Studios 1 East Poultry Avenue London EC1A 9PT

Secretary Name	Ms Rosa Howard
Status	Resigned
Appointed	23 April 2014(11 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 June 2016)
Role	Company Director
Correspondence Address	Big Studios 1 East Poultry Avenue London EC1A 9PT

Director Name	Mr Ryan Thomas Styles
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 August 2016(13 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Mr David Richard Mezher
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2016(13 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Big Studios 1 East Poultry Avenue London EC1A 9PT

Director Name	STL Directors Ltd. (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Secretary Name	STL Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Contact

Website	systemsability.com

Location

Registered Address	40 Bernard Street London WC1N 1LE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Systems Ability LTD 33.00% Ordinary B
100 at £1	Systems Ability LTD 33.00% Ordinary C
100 at £1	Systems Ability LTD 33.00% Ordinary D
3 at £1	Systems Ability LTD 0.99% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Full
Accounts Year End	29 March

Filing History

16 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
15 November 2017	Termination of appointment of David Richard Mezher as a director on 10 November 2017 (1 page)
1 March 2017	Confirmation statement made on 15 November 2016 with updates (6 pages)
6 January 2017	Full accounts made up to 31 March 2016 (11 pages)
12 October 2016	Appointment of Mr David Richard Mezher as a director on 11 October 2016 (2 pages)
3 August 2016	Appointment of Mr Ryan Thomas Styles as a director on 3 August 2016 (2 pages)
4 July 2016	Appointment of Mr Peter Mark Sweetbaum as a director on 23 June 2016 (2 pages)
4 July 2016	Termination of appointment of Sebastian Christopher Gray as a director on 23 June 2016 (1 page)
4 July 2016	Termination of appointment of Rosa Howard as a secretary on 23 June 2016 (1 page)
4 July 2016	Termination of appointment of Rosa Kathleen Howard as a director on 23 June 2016 (1 page)
18 February 2016	Current accounting period extended from 29 September 2015 to 29 March 2016 (1 page)
7 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 303 (6 pages)
6 July 2015	Full accounts made up to 30 September 2014 (11 pages)
5 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 303 (6 pages)
28 October 2014	Previous accounting period extended from 30 June 2014 to 29 September 2014 (1 page)
21 May 2014	Registered office address changed from Lynton House Station Approach Woking Surrey GU22 7PY on 21 May 2014 (1 page)
21 May 2014	Termination of appointment of Christopher Nuttall as a director (1 page)
21 May 2014	Appointment of Ms Rosa Howard as a secretary (2 pages)
21 May 2014	Appointment of Ms Rosa Kathleen Howard as a director (2 pages)
21 May 2014	Appointment of Mr Sebastian Christopher Gray as a director (2 pages)
21 May 2014	Termination of appointment of Robin Page as a secretary (1 page)
21 May 2014	Termination of appointment of Robin Page as a director (1 page)
12 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 303 (6 pages)
26 September 2013	Total exemption full accounts made up to 30 June 2013 (19 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
12 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
8 May 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 February 2012	Previous accounting period shortened from 31 August 2011 to 30 June 2011 (1 page)
14 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
13 December 2011	Registered office address changed from Unit a2 Monument Business Centre Monument Way East Woking Surrey GU21 5LG on 13 December 2011 (1 page)
13 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
15 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
9 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (7 pages)
8 December 2009	Director's details changed for Chris Nuttall on 17 November 2009 (2 pages)
24 November 2008	Return made up to 15/11/08; full list of members (5 pages)
4 November 2008	Total exemption small company accounts made up to 31 August 2008 (8 pages)
20 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
20 November 2007	Return made up to 15/11/07; full list of members (4 pages)
10 May 2007	New secretary appointed (1 page)
1 May 2007	Secretary resigned;director resigned (1 page)
12 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
7 February 2007	Return made up to 15/11/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/02/07 363(288) ‐ Director's particulars changed (9 pages)
28 February 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
10 November 2005	Return made up to 15/11/05; full list of members (9 pages)
30 June 2005	Ad 06/04/04--------- Â£ si 300@1 (2 pages)
10 January 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
26 November 2004	Return made up to 15/11/04; full list of members (7 pages)
11 June 2004	Registered office changed on 11/06/04 from: 17 church street walton on thames surrey KT12 2QP (1 page)
11 June 2004	Nc inc already adjusted 06/04/04 (1 page)
11 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 April 2004	Registered office changed on 21/04/04 from: 23 park place hill view road woking surrey GU22 7NP (1 page)
12 February 2004	Total exemption small company accounts made up to 31 August 2003 (2 pages)
5 November 2003	Return made up to 15/11/03; full list of members (7 pages)
24 October 2003	Accounting reference date shortened from 30/11/03 to 31/08/03 (1 page)
29 November 2002	New director appointed (2 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	New director appointed (2 pages)
29 November 2002	Secretary resigned (1 page)
29 November 2002	New secretary appointed;new director appointed (2 pages)
15 November 2002	Incorporation (19 pages)

Audace Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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