GN AUDIO UK LIMITED

Company summary

Company number: 02230550
Status: ACTIVE
Incorporated / age: 15 March 198838 years
Registered office: The Curve Axis Park, Hurricane Way, Langley, Berks, SL3 8AG
Accounts due: 30 September 2027
Confirmation statement due: 27 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 05:48 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
The Curve Axis Park, Hurricane Way, Langley, Berks, SL3 8AG
Nature of business
Manufacture of telegraph and telephone apparatus and equipment
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Previous company names
GN NETCOM (UK) LIMITED
GN (GREAT NORDIC) UK LIMITED
GN NETCOM (UK) LIMITED
GN NETCOM (UK) LIMITED
POLLGATE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRIMMER, Marie Ann ACTIVE	Secretary	18 Jul 2022				The Curve, Axis Park, Hurricane Way, Langley, Berks, SL3 8AG
BRIMMER, Marie Ann ACTIVE	Director	28 Nov 2025		England	August 1976	11, Winston Gardens, Berkhamsted, HP4 3NS, England
DUPUIS, Yves ACTIVE	Director	14 Nov 2025		Denmark	October 1975	The Curve, Axis Park, Hurricane Way, Langley, Berks, SL3 8AG
HAMON, Joel Roland Jean ACTIVE	Director	01 Jun 2015		France	September 1957	The Curve, Axis Park, Hurricane Way, Langley, Berks, SL3 8AG, England
CLARK, Philip Andrew RESIGNED	Secretary		02 Apr 1996			19 Isaacson Drive, Wavendon Gate, Milton Keynes, MK7 7SP
HARDING, Michael Robert RESIGNED	Secretary	03 Apr 1996	31 May 2001			28 Gordian Way, Stevenage, Hertfordshire, SG2 7QF
STRANGE, David Hilary RESIGNED	Secretary	31 May 2001	15 Jul 2022			The Curve, Axis Park, Hurricane Way, Langley, Berks, SL3 8AG, England
BANG, Henrik RESIGNED	Director	13 Dec 1999	31 Dec 2003		May 1958	Nordborggade 12, Copenhagen, Denmark, DK2100
BARINGTON, Rene RESIGNED	Director		01 Mar 1994		December 1959	11311 Burr Ridge Lane, Eden Prairie Mn 55341, Usa, FOREIGN, Denmark
BOUTEN, Antonius Wilhelmus Joannes RESIGNED	Director	12 Dec 2006	31 Aug 2009		November 1958	Osterbrogade 46,, 2 Tv.,, Copenhagen, 2100, FOREIGN, Denmark
BRATT, Jeremy RESIGNED	Director	03 Apr 2000	18 May 2004		November 1959	St. Johns Cottage, Pound Lane, Windlesham, Surrey, GU20 6BP
CHRISTIANSEN, Niels Bjorn RESIGNED	Director	13 Sep 1999	30 Sep 2004		April 1966	Frydenlund Park 6, Vedbaek Dk-2950, Denmark, FOREIGN
DOYLE, Andrew James RESIGNED	Director	01 Apr 2011	01 Jan 2014	United Kingdom	July 1976	Tamesis, The Glanty, Egham, Surrey, TW20 9AW
DUNN, Nigel Howard RESIGNED	Director	02 Dec 2013	14 Nov 2025	England	November 1959	The Curve, Axis Park, Hurricane Way, Langley, Berks, SL3 8AG, England
ELSBERG, Mogens RESIGNED	Director	10 Jan 2010	01 Jan 2014	Denmark	February 1955	Tamesis, The Glanty, Egham, Surrey, TW20 9AW
FABRICIUS, Pernille RESIGNED	Director	11 Sep 2002	11 Apr 2003		July 1966	Ole Bruuns Lej 18, Charlatenuns, Copenhagen, 2920, Denmark
FISCHER, Juergem RESIGNED	Director	05 Jun 2008	30 Sep 2008		December 1963	An Anger 2, Aystetten, 86482, Germany
GREGERSEN, Henrik RESIGNED	Director	01 Mar 1994	13 Dec 1999		April 1962	Bogholder Alle 50 2 Tv, Dk2720 Vanlose, Denmark
JENSEN, Keld RESIGNED	Director	13 Sep 1999	30 Jul 2001		April 1953	Gjelstensasen 289, Dk-3650 Olstykke, Denmark
JOHNSTON, Lynn Alison RESIGNED	Director		26 Apr 2000		November 1961	8 Roughwood Close, Watford, Hertfordshire, WD1 3HN
KJAER, Vivi RESIGNED	Director	01 Sep 2004	09 Sep 2005		June 1951	25b, Rue De Bergette, St Germain-Enlan, 78200, France
LUND, Hans Henrik RESIGNED	Director	01 Oct 2004	31 Oct 2006		April 1965	Spartan Vej 3, Allerod, 3450, Denmark
MCNAIR, Jan RESIGNED	Director	18 May 2004	01 Jul 2007		November 1967	Grey Timbers, Knowle Grove, Virginia Water, Surrey, GU25 4JB
NUGENT, Malcolm Arthur RESIGNED	Director		15 Feb 1995		May 1940	45 Abbots Rise, Kings Langley, Hertfordshire, WD4 8AR
PEDERSEN, Karsten Hald RESIGNED	Director	01 Sep 2008	30 Jun 2011	England	March 1971	Tamesis, The Glanty, Egham, Surrey, TW20 9AW
PETERS, Dale Christopher RESIGNED	Director	01 Jul 2007	05 Jun 2008	England	November 1967	Minstrel Cottage, Shoemaker Lane Brinkworth, Chippenham, Wiltshire, SN15 5AG
SCHAIDT, Viktor RESIGNED	Director	01 Jun 2015	28 Nov 2025	Germany	October 1973	The Curve, Axis Park, Hurricane Way, Langley, Berks, SL3 8AG, England
SVENNINGSEN, Niels Holst RESIGNED	Director	01 Jan 2014	01 Jun 2015	Denmark	December 1964	The Curve, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, England
TILLISCH, Christian Frederik RESIGNED	Director		13 Dec 1999		July 1943	Strandvejen 274b, Charlottenlund Dk-2920, Denmark, FOREIGN

BRIMMER, Marie Ann ACTIVE
Role: Secretary
Appointed on: 18 Jul 2022
Address: The Curve, Axis Park, Hurricane Way, Langley, Berks, SL3 8AG

BRIMMER, Marie Ann ACTIVE
Role: Director
Appointed on: 28 Nov 2025
Country of Residence: England
Date of birth: August 1976
Address: 11, Winston Gardens, Berkhamsted, HP4 3NS, England

DUPUIS, Yves ACTIVE
Role: Director
Appointed on: 14 Nov 2025
Country of Residence: Denmark
Date of birth: October 1975
Address: The Curve, Axis Park, Hurricane Way, Langley, Berks, SL3 8AG

HAMON, Joel Roland Jean ACTIVE
Role: Director
Appointed on: 01 Jun 2015
Country of Residence: France
Date of birth: September 1957
Address: The Curve, Axis Park, Hurricane Way, Langley, Berks, SL3 8AG, England

CLARK, Philip Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Apr 1996
Address: 19 Isaacson Drive, Wavendon Gate, Milton Keynes, MK7 7SP

HARDING, Michael Robert RESIGNED
Role: Secretary
Appointed on: 03 Apr 1996
Resigned on: 31 May 2001
Address: 28 Gordian Way, Stevenage, Hertfordshire, SG2 7QF

STRANGE, David Hilary RESIGNED
Role: Secretary
Appointed on: 31 May 2001
Resigned on: 15 Jul 2022
Address: The Curve, Axis Park, Hurricane Way, Langley, Berks, SL3 8AG, England

BANG, Henrik RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 31 Dec 2003
Date of birth: May 1958
Address: Nordborggade 12, Copenhagen, Denmark, DK2100

BARINGTON, Rene RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1994
Date of birth: December 1959
Address: 11311 Burr Ridge Lane, Eden Prairie Mn 55341, Usa, FOREIGN, Denmark

BOUTEN, Antonius Wilhelmus Joannes RESIGNED
Role: Director
Appointed on: 12 Dec 2006
Resigned on: 31 Aug 2009
Date of birth: November 1958
Address: Osterbrogade 46,, 2 Tv.,, Copenhagen, 2100, FOREIGN, Denmark

BRATT, Jeremy RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 18 May 2004
Date of birth: November 1959
Address: St. Johns Cottage, Pound Lane, Windlesham, Surrey, GU20 6BP

CHRISTIANSEN, Niels Bjorn RESIGNED
Role: Director
Appointed on: 13 Sep 1999
Resigned on: 30 Sep 2004
Date of birth: April 1966
Address: Frydenlund Park 6, Vedbaek Dk-2950, Denmark, FOREIGN

DOYLE, Andrew James RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1976
Address: Tamesis, The Glanty, Egham, Surrey, TW20 9AW

DUNN, Nigel Howard RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 14 Nov 2025
Country of Residence: England
Date of birth: November 1959
Address: The Curve, Axis Park, Hurricane Way, Langley, Berks, SL3 8AG, England

ELSBERG, Mogens RESIGNED
Role: Director
Appointed on: 10 Jan 2010
Resigned on: 01 Jan 2014
Country of Residence: Denmark
Date of birth: February 1955
Address: Tamesis, The Glanty, Egham, Surrey, TW20 9AW

FABRICIUS, Pernille RESIGNED
Role: Director
Appointed on: 11 Sep 2002
Resigned on: 11 Apr 2003
Date of birth: July 1966
Address: Ole Bruuns Lej 18, Charlatenuns, Copenhagen, 2920, Denmark

FISCHER, Juergem RESIGNED
Role: Director
Appointed on: 05 Jun 2008
Resigned on: 30 Sep 2008
Date of birth: December 1963
Address: An Anger 2, Aystetten, 86482, Germany

GREGERSEN, Henrik RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 13 Dec 1999
Date of birth: April 1962
Address: Bogholder Alle 50 2 Tv, Dk2720 Vanlose, Denmark

JENSEN, Keld RESIGNED
Role: Director
Appointed on: 13 Sep 1999
Resigned on: 30 Jul 2001
Date of birth: April 1953
Address: Gjelstensasen 289, Dk-3650 Olstykke, Denmark

JOHNSTON, Lynn Alison RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 2000
Date of birth: November 1961
Address: 8 Roughwood Close, Watford, Hertfordshire, WD1 3HN

KJAER, Vivi RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 09 Sep 2005
Date of birth: June 1951
Address: 25b, Rue De Bergette, St Germain-Enlan, 78200, France

LUND, Hans Henrik RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 31 Oct 2006
Date of birth: April 1965
Address: Spartan Vej 3, Allerod, 3450, Denmark

MCNAIR, Jan RESIGNED
Role: Director
Appointed on: 18 May 2004
Resigned on: 01 Jul 2007
Date of birth: November 1967
Address: Grey Timbers, Knowle Grove, Virginia Water, Surrey, GU25 4JB

NUGENT, Malcolm Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1995
Date of birth: May 1940
Address: 45 Abbots Rise, Kings Langley, Hertfordshire, WD4 8AR

PEDERSEN, Karsten Hald RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: March 1971
Address: Tamesis, The Glanty, Egham, Surrey, TW20 9AW

PETERS, Dale Christopher RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 05 Jun 2008
Country of Residence: England
Date of birth: November 1967
Address: Minstrel Cottage, Shoemaker Lane Brinkworth, Chippenham, Wiltshire, SN15 5AG

SCHAIDT, Viktor RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 28 Nov 2025
Country of Residence: Germany
Date of birth: October 1973
Address: The Curve, Axis Park, Hurricane Way, Langley, Berks, SL3 8AG, England

SVENNINGSEN, Niels Holst RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 01 Jun 2015
Country of Residence: Denmark
Date of birth: December 1964
Address: The Curve, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, England

TILLISCH, Christian Frederik RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1999
Date of birth: July 1943
Address: Strandvejen 274b, Charlottenlund Dk-2920, Denmark, FOREIGN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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