Audeo Systems Limited
Private Limited Company · Basingstoke
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedKW
Mr Kevin James Kelly WilsonIndividual
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 108070684People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalMH
Michael HanceyCurrent director
Appointed 2022-07-04 · 4 yrs · Director Of Technology
GG
Gregory GibsonCurrent director
Appointed 2022-07-04 · 4 yrs · Director Of Sales
Show 4 historical appointments
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2004-02-03
CorpWaterlow Nominees LimitedResigned director
Resigned 2004-02-03
SS
Sarah SturgessResigned director
Resigned 2004-02-03 · 18 yrs · Finance Director
IH
Ian HanceyResigned director
Resigned 2004-02-03 · 21 yrs · Technical Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 39
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active