AUDIENCE SYSTEMS LIMITED

Profile AUDIENCE SYSTEMS LIMITED

Actual on 01.07.2021
Company name
AUDIENCE SYSTEMS LIMITED
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Company number
01043134
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 February 1972
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 30 December 2021 due by Thursday, 13 January 2022

Last statement dated Wednesday, 30 December 2020

Nature of business (SIC)
31090 - Manufacture of other furniture
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Registered office address
19B WASHINGTON ROAD, WEST WILTS TRADING ESTATE, WILTSHIRE, WESTBURY, BA13 4JP
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PSC and Officers AUDIENCE SYSTEMS LIMITED

Officers

(as of 19.09.2020)

EDGEWORTH, Steven
Status: Active
Appointed on: Tuesday, 13 December 2016
Correspondence address: 19b Washington Road, West Wilts Trading Estate, Westbury, England, Wiltshire, BA13 4JP
Role: Secretary
EDGEWORTH, Steven James
Status: Active
Appointed on: Monday, 07 January 2019
Correspondence address: 19b Washington Road, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4JP
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Financial Director
Country of residence: England
FUKASAWA, Shigeyuki
Status: Active
Appointed on: Tuesday, 22 December 1992
Correspondence address: 4-6-6 Seijo Setagaya, Tokyo, Japan, 157, FOREIGN
Nationality: Japanese
Date of birth: May 1941
Role: Director
Occupation: Company Director
Country of residence: Japan
PILLINGER, Gary
Status: Active
Appointed on: Monday, 01 September 2014
Correspondence address: 19b Washington Road, West Wilts Trading Estate, Westbury, England, Wiltshire, BA13 4JP
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Sales Director
Country of residence: England
RITSON, Keith David
Status: Active
Appointed on: Tuesday, 01 November 2005
Correspondence address: 19b Washington Road, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4JP
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Managing Director
Country of residence: England
MEEHAN, Thomas William
Status: Not active
Resigned on: Friday, 08 March 1996
Correspondence address: 12 Elm Hill, Warminster, Wiltshire, BA12 0AU
Role: Secretary
MEEHAN, Thomas William
Status: Not active
Resigned on: Friday, 08 March 1996
Correspondence address: 12 Elm Hill, Warminster, Wiltshire, BA12 0AU
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Accountant
KOIDE, Kiyotsugu
Status: Not active
Appointed on: Monday, 23 May 2005
Resigned on: Friday, 09 June 2006
Correspondence address: 5-36-29 Shinmachi Oume, Tokyo, Japan, 198-0024, FOREIGN
Nationality: Japanese
Date of birth: September 1954
Role: Director
Occupation: Execuitve Officer
NODA, Junichi
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Friday, 09 June 2006
Correspondence address: 1-44-15 Nishi Toride, Ibaraki, 302-0025 Japan, Japan, FOREIGN
Nationality: Japanese
Date of birth: April 1954
Role: Director
Occupation: General Manager
RYONO, Jun
Status: Not active
Appointed on: Monday, 01 September 2014
Resigned on: Friday, 15 December 2017
Correspondence address: 19b Washington Road, West Wilts Trading Estate, Westbury, England, Wiltshire, BA13 4JP
Nationality: Japanese
Date of birth: October 1970
Role: Director
Occupation: Engineering Director
Country of residence: England
WORTHINGTON, John George
Status: Not active
Appointed on: Monday, 11 October 1999
Resigned on: Friday, 16 February 2001
Correspondence address: 16 Dulverton Avenue, Newcastle Under Lyme, Staffordshire, ST5 3NJ
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Operations Director
Country of residence: England
POYNER, John
Status: Not active
Resigned on: Friday, 17 January 1997
Correspondence address: Springfield, Corsley, Warminster, BA12 4JP
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Marketing Director
FRANKLIN, Wendy Margaret
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Friday, 22 December 2000
Correspondence address: 63 Cornflower Road, Haydon Wick, Swindon, Wiltshire, SN2 3SA
Role: Secretary
TOTANI, Motohiko
Status: Not active
Appointed on: Wednesday, 01 February 2006
Resigned on: Friday, 31 October 2008
Correspondence address: Flat 6 18 Horstmann Close, Newbridge Road, Bath, Avon, BA1 3NZ
Nationality: Japanese
Date of birth: December 1961
Role: Director
Occupation: Managing Director
MELLOR, Roland Neville Dubrucq
Status: Not active
Appointed on: Friday, 22 December 2000
Resigned on: Monday, 09 April 2001
Correspondence address: 69 Nore Road, Portishead, Bristol, BS20 6JZ
Role: Secretary
BRACKLEY, Stephen William
Status: Not active
Resigned on: Monday, 30 April 2001
Correspondence address: Tynings House, Tynings Lane, Bratton, Westbury, Wiltshire, BA13 4RR
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Managing Director
Country of residence: England
JENKINS, John Eryl
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Saturday, 31 December 2005
Correspondence address: 2 The Hawthorns, Common Road, Malmesbury, SN16 0HS
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: General Manager
Country of residence: England
MOORE, Julian Mark
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Saturday, 31 January 1998
Correspondence address: 27 Manor Fields, Bratton, Westbury, Wiltshire, BA13 4ST
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Production Director
HIROTANI, Katsuhiko
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Saturday, 31 March 2007
Correspondence address: 14 Beaufort Close, Melksham, Wiltshire, SN12 6TX
Role: Secretary
BRACKLEY, Stephen William
Status: Not active
Appointed on: Friday, 08 March 1996
Resigned on: Sunday, 01 September 1996
Correspondence address: Tynings House, Tynings Lane, Bratton, Westbury, Wiltshire, BA13 4RR
Role: Secretary
EARNER, Patrick Joseph
Status: Not active
Appointed on: Monday, 09 April 2001
Resigned on: Thursday, 30 September 2004
Correspondence address: 34 Magnolia Close, Frome, Somerset, BA11 2TT
Role: Secretary
EARNER, Patrick Joseph
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Thursday, 30 September 2004
Correspondence address: 34 Magnolia Close, Frome, Somerset, BA11 2TT
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Finance Director
JENKINS, John Eryl
Status: Not active
Appointed on: Friday, 01 October 2004
Resigned on: Thursday, 31 March 2005
Correspondence address: 2 The Hawthorns, Common Road, Malmesbury, SN16 0HS
Role: Secretary
TUCKER, Jane Elizabeth
Status: Not active
Appointed on: Wednesday, 01 February 2012
Resigned on: Tuesday, 13 December 2016
Correspondence address: 19b Washington Road, West Wilts Trading Estate, Westbury, England, Wilts, BA13 4JP
Nationality: British
Role: Secretary
BRACKLEY, Sidney
Status: Not active
Resigned on: Tuesday, 22 December 1992
Correspondence address: 2 Chellwood Court, Planis Green, Warminster, Wilts, BA12
Nationality: British
Date of birth: March 1923
Role: Director
Occupation: Production Director
AMEMIYA, Minoru
Status: Not active
Appointed on: Thursday, 31 December 1992
Resigned on: Tuesday, 30 December 1997
Correspondence address: 4316 Lakeforest Drive, Kalamazoo, Usa, Michigan 49008
Nationality: Japan
Date of birth: September 1941
Role: Director
Occupation: Company Director
HOSKIN, Clive Anthony
Status: Not active
Appointed on: Sunday, 01 April 2007
Resigned on: Tuesday, 31 March 2009
Correspondence address: 33 Silver Meadows, Trowbridge, Wiltshire, BA14 0LF
Role: Secretary
VOOGHT, Katie Elizabeth
Status: Not active
Appointed on: Monday, 27 April 2009
Resigned on: Wednesday, 01 June 2011
Correspondence address: Washington Rd., West Wilts Trading Estate, Westbury, Wilts, BA13 4JP
Role: Secretary
BLACK, David Stuart
Status: Not active
Resigned on: Wednesday, 06 December 2000
Correspondence address: 14 Late Broads, Winsley, Bradford On Avon, Wiltshire, BA15 2NW
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Sales Director
Country of residence: England
YOSHIMORI, Akira
Status: Not active
Appointed on: Friday, 31 October 2008
Resigned on: Wednesday, 12 April 2017
Correspondence address: 1-34-405 Kaidori 1 - Chome, Tama - City, Tokyo, Japan, 206-0012
Nationality: Japanese
Date of birth: January 1949
Role: Director
Occupation: Director
Country of residence: Japan
FUJISAWA, Minoru
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Wednesday, 16 April 1997
Correspondence address: 88 Victoria Road, Trowbridge, Wiltshire, BA14 7LA
Nationality: Japanese
Date of birth: September 1951
Role: Director
Occupation: Design Director
YOSHIDA, Hisakichi
Status: Not active
Appointed on: Tuesday, 22 December 1992
Resigned on: Wednesday, 30 April 2003
Correspondence address: 4-39-5 Hongodai, Sakaekel, Yokohama, Japan, Kanagawa F247
Nationality: Japanese
Date of birth: November 1939
Role: Director
Occupation: Managing Director
COWLEY, Mark Graham
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Wednesday, 31 October 2012
Correspondence address: 19b Washington Road, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4JP
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Managing Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr Gary Pillinger
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19b Westbury, Wiltshire
Nationality: British
Date of birth: April 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Keith Ritson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19b Westbury, Wiltshire
Nationality: British
Date of birth: November 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Kota Fukasawa
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19b Westbury, Wiltshire
Nationality: Japanese
Date of birth: August 1973
Legal form: Individual Person With Significant Control
Country of residence: Japan
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Mr Shigeyuki Fukasawa
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Tokyo, Japan
Nationality: Japanese
Date of birth: May 1941
Legal form: Individual Person With Significant Control
Country of residence: Japan
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Significant Influence Or Control

Ms Keiko Fukasawa
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19b Westbury, Wiltshire
Nationality: Japanese
Date of birth: September 1978
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Mr Akira Yoshimori
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Tama-City, Japan
Nationality: Japanese
Date of birth: January 1949
Legal form: Individual Person With Significant Control
Country of residence: Japan
Nature of control:

Significant Influence Or Control

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