Having been setup in 1972, Audience Systems Ltd are based in Westbury in Wiltshire. We don't currently know the number of employees at the organisation. This business has 13 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDGEWORTH, Steven James | 07 January 2019 | - | 1 |
| PILLINGER, Gary | 01 September 2014 | - | 1 |
| AMEMIYA, Minoru | 31 December 1992 | 30 December 1997 | 1 |
| BRACKLEY, Sidney | N/A | 22 December 1992 | 1 |
| FUJISAWA, Minoru | 01 January 1996 | 16 April 1997 | 1 |
| NODA, Junichi | 01 May 2003 | 09 June 2006 | 1 |
| RYONO, Jun | 01 September 2014 | 15 December 2017 | 1 |
| YOSHIDA, Hisakichi | 22 December 1992 | 30 April 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDGEWORTH, Steven | 13 December 2016 | - | 1 |
| FRANKLIN, Wendy Margaret | 01 October 1996 | 22 December 2000 | 1 |
| MELLOR, Roland Neville Dubrucq | 22 December 2000 | 09 April 2001 | 1 |
| TUCKER, Jane Elizabeth | 01 February 2012 | 13 December 2016 | 1 |
| VOOGHT, Katie Elizabeth | 27 April 2009 | 01 June 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 January 2020 | |
| AA - Annual Accounts | 06 October 2019 | |
| AA01 - Change of accounting reference date | 09 January 2019 | |
| AP01 - Appointment of director | 07 January 2019 | |
| AA - Annual Accounts | 04 January 2019 | |
| CS01 - N/A | 02 January 2019 | |
| CS01 - N/A | 04 January 2018 | |
| TM01 - Termination of appointment of director | 21 December 2017 | |
| AA - Annual Accounts | 15 December 2017 | |
| PSC01 - N/A | 02 August 2017 | |
| PSC01 - N/A | 02 August 2017 | |
| PSC07 - N/A | 02 August 2017 | |
| PSC04 - N/A | 27 July 2017 | |
| PSC04 - N/A | 11 July 2017 | |
| TM01 - Termination of appointment of director | 18 April 2017 | |
| CS01 - N/A | 13 January 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| TM02 - Termination of appointment of secretary | 13 December 2016 | |
| AP03 - Appointment of secretary | 13 December 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AA - Annual Accounts | 12 December 2015 | |
| RESOLUTIONS - N/A | 26 June 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 June 2015 | |
| SH19 - Statement of capital | 26 June 2015 | |
| CAP-SS - N/A | 26 June 2015 | |
| AUD - Auditor's letter of resignation | 03 June 2015 | |
| AR01 - Annual Return | 22 January 2015 | |
| AD01 - Change of registered office address | 22 January 2015 | |
| AA - Annual Accounts | 08 December 2014 | |
| AP01 - Appointment of director | 04 September 2014 | |
| AP01 - Appointment of director | 04 September 2014 | |
| AR01 - Annual Return | 20 January 2014 | |
| AA - Annual Accounts | 24 October 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| CH01 - Change of particulars for director | 15 January 2013 | |
| TM01 - Termination of appointment of director | 31 October 2012 | |
| AA - Annual Accounts | 21 August 2012 | |
| AP03 - Appointment of secretary | 07 February 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| AA - Annual Accounts | 20 July 2011 | |
| TM02 - Termination of appointment of secretary | 01 June 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| CH03 - Change of particulars for secretary | 17 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 January 2011 | |
| RESOLUTIONS - N/A | 23 September 2010 | |
| AA - Annual Accounts | 14 July 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| AR01 - Annual Return | 22 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2009 | |
| 363a - Annual Return | 23 March 2009 | |
| AA - Annual Accounts | 21 October 2008 | |
| 363a - Annual Return | 21 January 2008 | |
| AA - Annual Accounts | 12 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2007 | |
| 363s - Annual Return | 15 January 2007 | |
| AA - Annual Accounts | 18 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
| 363s - Annual Return | 09 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2006 | |
| AA - Annual Accounts | 18 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 2005 | |
| RESOLUTIONS - N/A | 15 June 2005 | |
| RESOLUTIONS - N/A | 15 June 2005 | |
| RESOLUTIONS - N/A | 15 June 2005 | |
| 123 - Notice of increase in nominal capital | 15 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
| 363s - Annual Return | 07 January 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2004 | |
| 363s - Annual Return | 28 January 2004 | |
| AA - Annual Accounts | 08 September 2003 | |
| 225 - Change of Accounting Reference Date | 30 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2003 | |
| 363s - Annual Return | 03 February 2003 | |
| AA - Annual Accounts | 31 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2002 | |
| AA - Annual Accounts | 27 February 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| RESOLUTIONS - N/A | 14 December 2001 | |
| RESOLUTIONS - N/A | 14 December 2001 | |
| RESOLUTIONS - N/A | 14 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2001 | |
| RESOLUTIONS - N/A | 02 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 2001 | |
| 123 - Notice of increase in nominal capital | 02 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2001 | |
| AA - Annual Accounts | 15 February 2001 | |
| 363s - Annual Return | 02 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2001 | |
| RESOLUTIONS - N/A | 06 June 2000 | |
| RESOLUTIONS - N/A | 06 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2000 | |
| 123 - Notice of increase in nominal capital | 06 June 2000 | |
| 363s - Annual Return | 24 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 1999 | |
| AA - Annual Accounts | 11 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 1999 | |
| 395 - Particulars of a mortgage or charge | 14 June 1999 | |
| 395 - Particulars of a mortgage or charge | 18 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 1999 | |
| 395 - Particulars of a mortgage or charge | 14 January 1999 | |
| 363s - Annual Return | 11 January 1999 | |
| AA - Annual Accounts | 17 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1998 | |
| 363s - Annual Return | 22 January 1998 | |
| AA - Annual Accounts | 30 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 October 1997 | |
| RESOLUTIONS - N/A | 28 August 1997 | |
| RESOLUTIONS - N/A | 28 August 1997 | |
| RESOLUTIONS - N/A | 28 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 1997 | |
| 123 - Notice of increase in nominal capital | 28 August 1997 | |
| MISC - Miscellaneous document | 26 August 1997 | |
| 395 - Particulars of a mortgage or charge | 06 August 1997 | |
| AA - Annual Accounts | 20 February 1997 | |
| 363s - Annual Return | 08 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 1996 | |
| 288 - N/A | 03 April 1996 | |
| 288 - N/A | 03 April 1996 | |
| 288 - N/A | 03 April 1996 | |
| 288 - N/A | 03 April 1996 | |
| 363s - Annual Return | 01 March 1996 | |
| AA - Annual Accounts | 01 March 1996 | |
| AA - Annual Accounts | 19 December 1995 | |
| 363s - Annual Return | 25 August 1995 | |
| AA - Annual Accounts | 27 July 1994 | |
| 363s - Annual Return | 14 July 1994 | |
| 363s - Annual Return | 14 July 1994 | |
| AA - Annual Accounts | 04 March 1994 | |
| 395 - Particulars of a mortgage or charge | 12 October 1993 | |
| 395 - Particulars of a mortgage or charge | 26 June 1993 | |
| AUD - Auditor's letter of resignation | 11 January 1993 | |
| RESOLUTIONS - N/A | 08 January 1993 | |
| 288 - N/A | 08 January 1993 | |
| 288 - N/A | 08 January 1993 | |
| 288 - N/A | 08 January 1993 | |
| 363a - Annual Return | 08 January 1993 | |
| 395 - Particulars of a mortgage or charge | 07 January 1993 | |
| AA - Annual Accounts | 30 July 1992 | |
| 288 - N/A | 27 August 1991 | |
| 288 - N/A | 08 August 1991 | |
| AA - Annual Accounts | 22 February 1991 | |
| 363a - Annual Return | 22 February 1991 | |
| AA - Annual Accounts | 24 April 1990 | |
| 363 - Annual Return | 24 April 1990 | |
| AA - Annual Accounts | 28 April 1989 | |
| AA - Annual Accounts | 28 July 1988 | |
| 363 - Annual Return | 29 June 1988 | |
| 288 - N/A | 17 June 1988 | |
| 288 - N/A | 17 June 1988 | |
| 395 - Particulars of a mortgage or charge | 27 October 1987 | |
| 363 - Annual Return | 06 September 1987 | |
| AA - Annual Accounts | 29 June 1987 | |
| 395 - Particulars of a mortgage or charge | 21 April 1987 | |
| 288 - N/A | 20 June 1986 | |
| AA - Annual Accounts | 30 April 1986 | |
| 363 - Annual Return | 30 April 1986 | |
| MISC - Miscellaneous document | 21 February 1972 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 11 January 2011 | Outstanding |
N/A |
| Legal charge | 04 June 1999 | Outstanding |
N/A |
| Legal charge | 05 May 1999 | Outstanding |
N/A |
| Debenture | 06 January 1999 | Outstanding |
N/A |
| Mortgage | 05 August 1997 | Fully Satisfied |
N/A |
| Single debenture | 05 October 1993 | Fully Satisfied |
N/A |
| Credit agreement | 18 June 1993 | Outstanding |
N/A |
| Rent deposit deed | 31 December 1992 | Outstanding |
N/A |
| Mortgage | 14 October 1987 | Fully Satisfied |
N/A |
| Mortgage | 15 April 1987 | Fully Satisfied |
N/A |
| Debenture | 14 September 1982 | Fully Satisfied |
N/A |
| Mortgage | 12 January 1981 | Fully Satisfied |
N/A |
| Single debenture | 14 March 1978 | Fully Satisfied |
N/A |
