AUDITEL SYSTEMS INTEGRATION LIMITED
Overview
| Company Name | AUDITEL SYSTEMS INTEGRATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07632730 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUDITEL SYSTEMS INTEGRATION LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is AUDITEL SYSTEMS INTEGRATION LIMITED located?
| Registered Office Address | Capital House Unit 4, Park House Business Centre Desborough Park Road HP12 3DJ High Wycombe |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUDITEL SYSTEMS INTEGRATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARRAMGREEN LIMITED | May 12, 2011 | May 12, 2011 |
What are the latest accounts for AUDITEL SYSTEMS INTEGRATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for AUDITEL SYSTEMS INTEGRATION LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for AUDITEL SYSTEMS INTEGRATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 5 pages | AA | ||||||||||
Termination of appointment of Juzer Kimti as a director on Jan 25, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mahdad Behin-Aein as a director on Jan 25, 2019 | 2 pages | AP01 | ||||||||||
Cessation of Shahrad Behin-Aein as a person with significant control on Jan 25, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Juzer Kimti as a person with significant control on Jan 25, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 12, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of AUDITEL SYSTEMS INTEGRATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEHIN-AEIN, Mahdad | Director | Unit 4, Park House Business Centre Desborough Park Road HP12 3DJ High Wycombe Capital House | England | British | 122175060001 | |||||
| BEHIN-AEIN, Shahrad | Director | Davernport Vernon Trading Estate Cock Lane HP13 7DE High Wycombe Unit 2 Buckinghamshire England | England | British | 122175070001 | |||||
| HURWORTH, Aderyn | Director | Upper Belgrave Road BS8 2XN Bristol 44 United Kingdom | United Kingdom | British | 89673040001 | |||||
| KIMTI, Juzer Sadakali Jafferji | Director | Unit 4, Park House Business Centre Desborough Park Road HP12 3DJ High Wycombe Capital House United Kingdom | England | British | 82860960001 |
Who are the persons with significant control of AUDITEL SYSTEMS INTEGRATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Shahrad Behin-Aein | Apr 06, 2016 | Unit 4, Park House Business Centre Desborough Park Road HP12 3DJ High Wycombe Capital House | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Juzer Sadakali Jafferji Kimti | Apr 06, 2016 | Unit 4, Park House Business Centre Desborough Park Road HP12 3DJ High Wycombe Capital House | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mahdad Behin-Aein | Apr 06, 2016 | Unit 4, Park House Business Centre Desborough Park Road HP12 3DJ High Wycombe Capital House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0