About

Registered Number: 00731273
Date of Incorporation: 31/07/1962 (58 years and 11 months ago)
Company Status: Active
Registered Address: Unit C (East), Hamilton Business Park Manaton Way, Botley Road, Hedge End, Southampton, Hampshire, SO30 2JR

 

Based in Southampton, Hampshire, Truvox International Ltd was founded on 31 July 1962, it has a status of "Active". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCVEAN, Gordon Robert 01 April 2009 - 1
TACONY, Kenneth John 05 June 2018 - 1
TACONY, Korbin Bryce 06 June 2018 - 1
TACONY HUMES, Kristin 23 May 2016 - 1
DAY, Herbert Steven 01 January 2007 28 February 2018 1
HINDERER III, Harold William 01 January 2007 28 February 2018 1
HOLT, Peter David 12 August 1991 31 December 2009 1
MORRIS, John Reginald N/A 01 January 2007 1
OVERELL, David Peter 04 October 1997 20 December 2019 1
PAPP, Roger Sadgrove N/A 31 December 2008 1
PRENN, Daniel Dan N/A 03 September 1991 1
TACONY, Kenneth John 01 January 2007 23 May 2016 1
Secretary Name Appointed Resigned Total Appointments
EZEKIEL, David Richard Simon 13 April 1994 25 May 2004 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 05 June 2020
CH01 - Change of particulars for director 21 April 2020
TM01 - Termination of appointment of director 20 December 2019
TM02 - Termination of appointment of secretary 20 December 2019
MA - Memorandum and Articles 09 August 2019
RESOLUTIONS - N/A 16 July 2019
CC04 - Statement of companies objects 16 July 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 01 April 2019
AP01 - Appointment of director 11 June 2018
AP01 - Appointment of director 07 June 2018
CS01 - N/A 01 June 2018
AA - Annual Accounts 15 March 2018
CH01 - Change of particulars for director 13 March 2018
TM01 - Termination of appointment of director 13 March 2018
TM01 - Termination of appointment of director 13 March 2018
CH01 - Change of particulars for director 07 September 2017
CS01 - N/A 31 May 2017
AA - Annual Accounts 06 March 2017
AR01 - Annual Return 08 June 2016
AP01 - Appointment of director 01 June 2016
TM01 - Termination of appointment of director 31 May 2016
AA - Annual Accounts 14 March 2016
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 23 May 2014
AD01 - Change of registered office address 28 April 2014
AA - Annual Accounts 05 March 2014
AUD - Auditor's letter of resignation 20 December 2013
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 27 May 2011
CH03 - Change of particulars for secretary 27 May 2011
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
TM01 - Termination of appointment of director 09 June 2010
AA - Annual Accounts 22 March 2010
363a - Annual Return 27 May 2009
AA - Annual Accounts 26 May 2009
288a - Notice of appointment of directors or secretaries 22 May 2009
288b - Notice of resignation of directors or secretaries 22 May 2009
AA - Annual Accounts 20 August 2008
363a - Annual Return 10 June 2008
AA - Annual Accounts 26 July 2007
AA - Annual Accounts 26 July 2007
363a - Annual Return 31 May 2007
288c - Notice of change of directors or secretaries or in their particulars 30 May 2007
288c - Notice of change of directors or secretaries or in their particulars 30 May 2007
288c - Notice of change of directors or secretaries or in their particulars 30 May 2007
225 - Change of Accounting Reference Date 05 March 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
225 - Change of Accounting Reference Date 10 January 2007
287 - Change in situation or address of Registered Office 10 January 2007
363a - Annual Return 07 June 2006
AA - Annual Accounts 23 March 2006
287 - Change in situation or address of Registered Office 28 December 2005
363s - Annual Return 30 June 2005
AA - Annual Accounts 19 April 2005
288b - Notice of resignation of directors or secretaries 23 June 2004
363s - Annual Return 23 June 2004
AA - Annual Accounts 05 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 November 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 November 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 November 2003
363s - Annual Return 15 September 2003
AA - Annual Accounts 28 May 2003
288a - Notice of appointment of directors or secretaries 02 November 2002
AA - Annual Accounts 22 July 2002
363s - Annual Return 02 July 2002
288b - Notice of resignation of directors or secretaries 08 February 2002
363s - Annual Return 31 May 2001
AA - Annual Accounts 25 May 2001
363a - Annual Return 03 July 2000
AA - Annual Accounts 22 June 2000
363a - Annual Return 18 June 1999
AA - Annual Accounts 02 April 1999
AA - Annual Accounts 08 July 1998
395 - Particulars of a mortgage or charge 03 June 1998
363a - Annual Return 01 June 1998
288a - Notice of appointment of directors or secretaries 30 October 1997
288a - Notice of appointment of directors or secretaries 30 October 1997
363s - Annual Return 06 June 1997
AA - Annual Accounts 04 April 1997
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 April 1997
287 - Change in situation or address of Registered Office 04 April 1997
RESOLUTIONS - N/A 30 January 1997
RESOLUTIONS - N/A 30 January 1997
RESOLUTIONS - N/A 30 January 1997
123 - Notice of increase in nominal capital 30 January 1997
AA - Annual Accounts 29 July 1996
363a - Annual Return 06 June 1996
363s - Annual Return 06 April 1995
AA - Annual Accounts 16 February 1995
363s - Annual Return 25 May 1994
395 - Particulars of a mortgage or charge 06 May 1994
288 - N/A 03 May 1994
AA - Annual Accounts 22 April 1994
288 - N/A 21 April 1994
AA - Annual Accounts 14 June 1993
363s - Annual Return 24 May 1993
AA - Annual Accounts 12 August 1992
288 - N/A 09 July 1992
363s - Annual Return 09 July 1992
CERTNM - Change of name certificate 18 February 1992
AA - Annual Accounts 30 May 1991
363a - Annual Return 30 May 1991
363a - Annual Return 21 January 1991
287 - Change in situation or address of Registered Office 17 December 1990
288 - N/A 13 December 1990
AA - Annual Accounts 16 November 1990
395 - Particulars of a mortgage or charge 13 August 1990
288 - N/A 28 November 1989
AA - Annual Accounts 15 November 1989
363 - Annual Return 15 November 1989
288 - N/A 30 August 1989
288 - N/A 08 February 1989
AA - Annual Accounts 24 March 1988
363 - Annual Return 24 March 1988
363 - Annual Return 24 January 1988
288 - N/A 30 November 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 July 1987
AA - Annual Accounts 17 November 1986
363 - Annual Return 17 November 1986
CERTNM - Change of name certificate 03 May 1967
NEWINC - New incorporation documents 31 July 1962

Mortgages & Charges

Description Date Status Charge by
Debenture 01 June 1998 Outstanding

N/A

Charge 21 April 1994 Fully Satisfied

N/A

Fixed and floating charge 03 August 1990 Fully Satisfied

N/A

Floating charge. 12 January 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.