AUDIOLOCK.NET LIMITED

Profile AUDIOLOCK.NET LIMITED

Actual on 01.04.2021
Company name
AUDIOLOCK.NET LIMITED
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Company number
07206608
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 March 2010
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 13 April 2021 due by Tuesday, 27 April 2021

Last statement dated Monday, 13 April 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
SUITE 42, 151 HIGH STREET, SOUTHAMPTON, SO14 2BT
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PSC and Officers AUDIOLOCK.NET LIMITED

Officers

(as of 20.09.2020)

RUSH, Ben
Status: Active
Appointed on: Monday, 29 March 2010
Correspondence address: Suite 42 151 High Street, Southampton, England, Hampshire, SO14 2BT
Role: Secretary
RUSH, Ben
Status: Active
Appointed on: Monday, 29 March 2010
Correspondence address: Suite 42 151 High Street, Southampton, England, Hampshire, SO14 2BT
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Director
Country of residence: England
RUSH, Della
Status: Active
Appointed on: Thursday, 19 September 2019
Correspondence address: Suite 42 151 High Street, Southampton, SO14 2BT
Nationality: British
Date of birth: November 1984
Role: Director
Occupation: Director
Country of residence: England
KING, Andrew James
Status: Not active
Appointed on: Tuesday, 03 May 2016
Resigned on: Friday, 09 March 2018
Correspondence address: 21 Montpelier Row Twickenham, United Kingdom, TW1 2NQ
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAYLER, Paul Edward
Status: Not active
Appointed on: Friday, 09 March 2018
Resigned on: Tuesday, 01 October 2019
Correspondence address: Suite 42 151 High Street, Shirley, Southampton, United Kingdom, Hampshire, SO14 2BT
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Director
Country of residence: England
TURNER, Richard
Status: Not active
Appointed on: Monday, 29 March 2010
Resigned on: Tuesday, 31 December 2013
Correspondence address: 1 Wells Close, Portsmouth, United Kingdom, PO3 6FB
Nationality: British
Date of birth: June 1985
Role: Director
Occupation: Developer
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Ben Rush
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 42 Southampton, England, Hampshire
Nationality: British
Date of birth: March 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors