BEL DIGITAL AUDIO LIMITED

Profile BEL DIGITAL AUDIO LIMITED

Actual on 01.12.2019
Company name
BEL DIGITAL AUDIO LIMITED
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Company number
02464673
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 January 1990
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.12.2020

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Friday, 27 March 2020 due by Friday, 10 April 2020

Last statement dated Wednesday, 27 March 2019

Nature of business (SIC)
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
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Registered office address
UNIT 3 HORWOOD COURT, BLETCHLEY, MILTON KEYNES BUCKINGHAMSHIRE, MK1 1RD
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PSC and Officers BEL DIGITAL AUDIO LIMITED

Officers

(as of 19.09.2020)

BARNARD, Michael Jeremy
Status: Active
Correspondence address: 6 Sandbrier Close, Walnut Tree, Milton Keynes, Bucks, MK7 7DU
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Electronics Engineer
Country of residence: England
RUSSELL, Diane
Status: Active
Correspondence address: 29 Gold Street, Hanslope, Milton Keynes, Buckinghamshire, MK19 7LU
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RUSSELL, Douglas David, Dr
Status: Active
Appointed on: Tuesday, 08 December 1998
Correspondence address: 29 Gold Street, Hanslope, Milton Keynes, Buckinghamshire, MK19 7LU
Nationality: British
Role: Secretary
Occupation: Director
RUSSELL, Douglas David, Dr
Status: Active
Correspondence address: 29 Gold Street, Hanslope, Milton Keynes, Buckinghamshire, MK19 7LU
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Director
Country of residence: England
BARNARD, Iris May
Status: Not active
Resigned on: Monday, 07 December 1998
Correspondence address: White Pines, Church Road, Aspley Heath, MK17 8TJ
Role: Secretary
BARNARD, Iris May
Status: Not active
Resigned on: Monday, 07 December 1998
Correspondence address: White Pines, Church Road, Aspley Heath, MK17 8TJ
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.08.2021)

Dr Douglas David Russell
Status: Active
Notified on: Sunday, 10 April 2016
Correspondence address: Milton Keynes Buckinghamshire
Nationality: British
Date of birth: July 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Michael Jeremy Barnard
Status: Active
Notified on: Sunday, 10 April 2016
Correspondence address: Milton Keynes Buckinghamshire
Nationality: British
Date of birth: March 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent