Company information:
Optimal Audio Group Limited (No: 11341979)
Status: Active
Incorporated: 05-Feb-2018
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 27900 - Manufacture of other electrical equipment
Current Director: TIM CARROLL ( DOB: Jan-1962 From: Dec-2019 )
Current Director: PHILIP STEPHEN DUDDERIDGE ( DOB: Feb-1949 From: Dec-2019 )
Current Director: DOMINIC JAMES ANDREW HATFEILD HARTER ( DOB: Feb-1977 From: Jun-2018 )
Current Director: DOMINIC JAMES ANDREW HATFEILD HARTER ( DOB: Feb-1977 From: Jun-2018 )
Current Director: JEREMY MICHAEL CHARLES WILSON ( DOB: Jun-1966 From: Dec-2019 )
Current Secretary: FRANCINE GODRICH ( From: Dec-2019 )
Resigned Director: JAMES SCOTT BROWNING ( DOB: Jan-1966 From: Jul-2018 To: Dec-2019 )
Resigned Director: GATELEY INCORPORATIONS LIMITED ( From: May-2018 To: Jun-2018 )
Resigned Director: DANIEL DAVID GLUCKMAN ( DOB: May-1995 From: Jul-2019 To: Dec-2019 )
Resigned Director: TROY GARETH HARRIS-SPEID ( DOB: Aug-1981 From: Jun-2018 To: Sep-2018 )
Resigned Director: PHILIP GEOFFREY HART ( DOB: Nov-1944 From: Jun-2018 To: Dec-2019 )
Resigned Director: STEVEN DAVID MILLER ( DOB: Oct-1975 From: Jun-2018 To: Oct-2021 )
Resigned Director: MICHAEL JAMES WARD ( DOB: Jan-1959 From: May-2018 To: Jun-2018 )
Resigned Director: PHILIP RICHARD WESTON ( DOB: May-1966 From: Jun-2018 To: Dec-2019 )
Resigned Director: ALEXANDER DAVID WILBY ( DOB: Jan-1990 From: Sep-2018 To: Jul-2019 )
Resigned Secretary: KATIE CHARLOTTE BETTISON ( From: Sep-2020 To: Jan-2023 )
Resigned Secretary: GATELEY SECRETARIES LIMITED ( From: May-2018 To: Jun-2018 )
Persons of Significant Control:
Focusrite Plc, Windsor House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3FX, England: Has significant influence or control (Notified: 2019-12-30)
Gateley Incorporations Limited, One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-02, Ceased: 2018-06-27)
Ldc V11 Lp, 39 Queens Road, Aberdeen, AB15 4ZN: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-06-29, Ceased: 2020-03-10)
Mr Philip Stephen Dudderidge, Windsor House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3FX, England: Has significant influence or control (Notified: 2019-12-30)