Auditel Systems Integration Limited in High Wycombe, HP12 3DJ

Description

Data updated on: 01-11-2023

Auditel Systems Integration Limited with reg. no. 07632730 has been on the market for 13 years. The Private Limited Company can be contacted at Capital House Unit 4, Park House Business Centre, Desborough Park Road, High Wycombe and company's postal code is HP12 3DJ. It has been already 13 years from the moment Auditel Systems Integration Limited is no longer featured under the name Marramgreen. The enterprise's registered with SIC code 27900 - Manufacture of other electrical equipment. The business latest filed accounts documents cover the period up to Tuesday 31st May 2022 and the most recent annual confirmation statement was released on Monday 17th April 2023.

At present, there seems to be a single managing director in the company: Mahdad B. (since 2019-01-25). This company had been overseen by Juzer K. until 2019-01-25. In addition another director, specifically Shahrad B. gave up the position in February 2012.

Mahdad B. is the individual who has control over this firm, owns 1/2 or less of company shares.

Previous company's names
Auditel Systems Integration Limited 2011-08-08
Marramgreen Limited 2011-05-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	-2	-406	-1 317	-1 830	-2 342

Balance Sheet
Cash Bank On Hand					5	21
Current Assets	8	6 204	7 593	7 380	7 168	5 755	5 218	4 633	4 352	4 073	4 073	4 073
Debtors	3	6 103	7 573	7 363	7 163	5 734
Net Assets Liabilities					-2 342	-2 855	-3 392	-3 977	-4 258	-4 537	-4 601	-4 601
Other Debtors					7 163	5 734
Cash Bank In Hand	5	101	20	17	5
Net Assets Liabilities Including Pension Asset Liability	-2	-406	-1 317	-1 830	-2 342

Capital & Reserves
Called Up Share Capital	3	3	3	3	3
Profit Loss Account Reserve	-5	-409	-1 320	-1 833	-2 345
Shareholder Funds	-2	-406	-1 317	-1 830	-2 342

Other Financial Data
Version Production Software									2 020	2 021		2 023
Creditors					85 910	85 010	85 010	85 010	85 010	85 010	85 074	85 074
Fixed Assets		76 400	76 400	76 400		76 400	76 400	76 400	76 400	76 400	76 400	76 400
Investments					76 400	76 400
Investments In Subsidiaries Measured Fair Value					76 400	76 400
Net Current Assets Liabilities	-2	-76 806	-77 717	-78 230	-78 742	-79 255	-79 792	-80 377	-80 658	-80 937	-81 001	-81 001
Nominal Value Allotted Share Capital					3	3
Number Shares Allotted	3	3	3	3	3	3
Other Creditors					85 910	85 010
Par Value Share	1	1	1	1	1	1
Total Assets Less Current Liabilities	-2	-406	-1 317	-1 830		-2 855	-3 392	-3 977	-4 258	-4 537	-4 601	-4 601
Creditors Due Within One Year	10	83 010	85 310	85 610	85 910
Fixed Asset Investments Cost Or Valuation				76 400	76 400
Investments Fixed Assets		76 400	76 400	76 400	76 400
Share Capital Allotted Called Up Paid	3	3	3	3	3

Company staff

Mahdad B.

Role: Director

Appointed: 25 January 2019

Latest update: 3 February 2024

People with significant control

Mahdad B.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Juzer K.

Notified on 6 April 2016

Ceased on 25 January 2019

Nature of control:

1/2 or less of shares

Shahrad B.

Notified on 6 April 2016

Ceased on 25 January 2019

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	01 May 2024
Confirmation statement last made up date	17 April 2023

Annual Accounts 9 March 2013
Start Date For Period Covered By Report	2011-05-12
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	9 March 2013
Annual Accounts 28 December 2013
Start Date For Period Covered By Report	2012-06-01
Date Approval Accounts	28 December 2013
Annual Accounts 28 January 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	28 January 2015
Annual Accounts 26 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	26 February 2016
Annual Accounts
Start Date For Period Covered By Report	1 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	1 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	1 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	1 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	1 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	1 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	1 June 2022
End Date For Period Covered By Report	31 May 2023
Annual Accounts
End Date For Period Covered By Report	2013-05-31
Annual Accounts 22 February 2017
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	22 February 2017

Auditel Systems Integration Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mahdad B.

Juzer K.

Shahrad B.

People with significant control

Mahdad B.

Juzer K.

Shahrad B.

Accounts Documents

Company filings

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