General information

Name:

Audicompendax Ltd

Office Address:

Advantage 87 Castle Street RG1 7SN Reading

Number: 01716114

Incorporation date: 1983-04-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this company was started is 1983-04-19. Established under no. 01716114, the company is classified as a Private Limited Company. You may find the main office of this company during business hours under the following location: Advantage 87 Castle Street, RG1 7SN Reading. The current name is Audicompendax Limited. This business's previous customers may recognize the company also as Pendax Uk, which was in use until 2007-10-23. This business's Standard Industrial Classification Code is 99999 - Dormant Company. Audicompendax Ltd filed its account information for the period up to 2022-06-30. The latest annual confirmation statement was submitted on 2022-12-15.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Sandwell Council, with over 1 transactions from worth at least 500 pounds each, amounting to £2,562 in total. The company also worked with the Department for Transport (2 transactions worth £1,548 in total). Audicompendax was the service provided to the Department for Transport Council covering the following areas: Planned Maintenance Under #5k was also the service provided to the Sandwell Council Council covering the following areas: Corporate Property.

In this particular firm, the full range of director's tasks have so far been met by Tage F. who was selected to lead the company in 2006 in March. The firm had been controlled by Peter W. up until 9 years ago. As a follow-up another director, specifically Graham W. quit on 2010-09-30. Additionally, the director's efforts are assisted with by a secretary - Erik T., who joined the firm 6 years ago.

  • Previous company's names
  • Audicompendax Limited 2007-10-23
  • Pendax Uk Limited 1983-04-19

Financial data based on annual reports

Company staff

Erik T.

Role: Secretary

Appointed: 12 June 2018

Latest update: 19 March 2024

Tage F.

Role: Director

Appointed: 31 March 2006

Latest update: 19 March 2024

People with significant control

Executives who control the firm include: Bo T. has substantial control or influence over the company. Tage F. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Bo T.
Notified on 1 July 2018
Nature of control:
substantial control or influence
Tage F.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Richard B.
Notified on 6 April 2016
Ceased on 1 July 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th June 2022 (AA)
filed on: 19th, May 2023
accounts
Free Download Download filing (8 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Department for Transport 1 £ 762.50
2012-11-30 545697 £ 762.50 Planned Maintenance Under #5k
2011 Department for Transport 1 £ 785.70
2011-09-09 513912 £ 785.70 Planned Maintenance Under #5k
2011 Sandwell Council 1 £ 2 561.80
2011-02-01 2011P11_003580 £ 2 561.80 Corporate Property

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Services (by SIC Code)

  • 99999 : Dormant Company
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