AUDIX SYSTEMS LIMITED

Company summary

3 outstanding charges

Company number: 00443219
Status: DISSOLVED
Incorporated / age: 6 October 194772 years
Registered office: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3

Sourced from Companies House, retrieved 23 October 2026 at 03:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
Nature of business
Manufacture of consumer electronics
Previous company names
TANNOY AUDIX SYSTEMS LTD.
AUDIX COMMUNICATIONS LIMITED
AUDIX LIMITED
TANNOY AUDIX LIMITED
AUDIX LIMITED

Officer details

Show 27 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AYRE, Mark ACTIVE	Director	31 Aug 2017		England	October 1963	Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
SCHIESER, Peter ACTIVE	Director	21 Apr 2017		Luxembourg	April 1967	Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
ALPHONSUS, Anton Bernard RESIGNED	Secretary	25 Feb 2011	10 Mar 2017			Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB
GODFRAY, Terence William RESIGNED	Secretary	30 Mar 2001	20 Mar 2002			39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
GODWARD, Graham Lewin RESIGNED	Secretary		12 Mar 1993			2 Moat Lane, Melbourn, Royston, Hertfordshire, SG8 6EH
IVILL, Mark Richard RESIGNED	Secretary	24 Apr 2007	25 Feb 2011			22 The Heritage, Leyland, Preston, Lancashire, PR25 3ZJ
KEMMANN LANE, Peter James RESIGNED	Secretary	29 Apr 2005	30 Apr 2007			62 Park Road, Southend On Sea, Essex, SS0 7PQ
OCHILTREE, Kim Lesley RESIGNED	Secretary	07 Jul 2004	29 Apr 2005			25 Nesta Road, Woodford Green, Essex, IG8 9RG
RUSSELL, Peter RESIGNED	Secretary	12 Mar 1993	30 Mar 2001			19 Greatfield Way, Rowlands Castle, Havant, Hampshire, PO9 6AG
STEWART, Michael Henley RESIGNED	Secretary	20 Mar 2002	07 Jul 2004			Heathlands Keepers Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5RJ
ALPHONSUS, Anton Bernard RESIGNED	Director	25 Nov 2011	10 Mar 2017	England	January 1956	Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
BISSETT-POWELL, David Norman RESIGNED	Director	01 Aug 1995	30 Mar 2001		February 1949	Woodmount, Hillcrest Way, Gerrards Cross, Buckinghamshire, SLN 8DN
BOND, Alan Lawrence RESIGNED	Director	21 Apr 1993	31 Mar 2000		October 1946	17 North End, Bassingbourn, Royston, Hertfordshire, SG8 5NX
BOWES, James Daniel Burnett RESIGNED	Director	03 Apr 2000	30 Mar 2001		June 1964	35 Park Lane, Newmarket, Suffolk, CB8 8AZ
BOWIE, Andrew RESIGNED	Director	25 Nov 2011	31 Aug 2017	United Kingdom	September 1966	Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
CONWAY, Anthony RESIGNED	Director		30 Jun 1993		February 1941	Kyles House Penn Road, Knotty Green, Beaconsfield, Bucks, HP2 2TN
FIDDY, Gordon Edward RESIGNED	Director	21 Apr 1993	30 Mar 2001	United Kingdom	May 1946	9 Horseshoe Close, Balsham, Cambridge, CB1 6EQ
GODWARD, Graham Lewin RESIGNED	Director		12 Mar 1993		June 1949	2 Moat Lane, Melbourn, Royston, Hertfordshire, SG8 6EH
HAMILTON, Nigel Percy RESIGNED	Director		30 Mar 2001		December 1941	Mayfield 38 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PB
HEAD, Gerald Dennis RESIGNED	Director	30 Mar 2001	19 Dec 2003	United Kingdom	January 1950	Church View St Katharines Green, Little Bardfield, Thaxted, Essex, CM7 4TZ
IVILL, Mark Richard RESIGNED	Director	24 Apr 2007	21 Apr 2017	United Kingdom	September 1970	22 The Heritage, Leyland, Preston, Lancashire, PR25 3ZJ
KEMMANN LANE, Peter James RESIGNED	Director	03 Jul 2006	30 Apr 2007		March 1969	62 Park Road, Southend On Sea, Essex, SS0 7PQ
MUNRO, Colin Alexander RESIGNED	Director	18 May 1993	01 Aug 1995		June 1956	34 Danube Street, Edinburgh, Lothian, EH4 1NT
NEALE, David RESIGNED	Director	24 Apr 2007	25 Feb 2011	England	August 1963	9, Trafalgar Road, Birkdale, Southport, PR8 2EA, United Kingdom
RAMSEY, Karl David RESIGNED	Director	14 Mar 2006	30 Apr 2007		February 1972	54 Woodleigh Avenue, Leigh On Sea, Essex, SS9 4JB
ROBERTS, Paul Timothy Hall RESIGNED	Director		05 Sep 1993	England	May 1950	The Croft, Highfield Lane, Southampton, Hampshire, SO17 1NQ
RUSSELL, Peter RESIGNED	Director		30 Mar 2001		April 1954	19 Greatfield Way, Rowlands Castle, Havant, Hampshire, PO9 6AG
STEWART, Michael Henley RESIGNED	Director	30 Mar 2001	07 Jul 2004	England	June 1949	Heathlands Keepers Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5RJ
WESTON, Clive Richard RESIGNED	Director	07 Jul 2004	03 Jul 2006		February 1958	14 The Mallards, Chobham Road, Frimley, Surrey, GU16 8PB

AYRE, Mark ACTIVE
Role: Director
Appointed on: 31 Aug 2017
Country of Residence: England
Date of birth: October 1963
Address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

SCHIESER, Peter ACTIVE
Role: Director
Appointed on: 21 Apr 2017
Country of Residence: Luxembourg
Date of birth: April 1967
Address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 May 1989	Outstanding
06 Oct 1988	Outstanding
06 Oct 1988	Outstanding
01 Nov 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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