Company Profile
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SmallAuditel Rental And Service Limited
06746577•Private Limited With Share Capital
Capital House, Unit 4, Park House Business Cent, High Wycombe, HP123DJ
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Incorporated
11/11/2008
Company Age
17 years
Directors
3
Employees
15
SIC Code
27900
Risk
low risk
Company Overview
Registration, classification & business activity
Auditel Rental And Service Limited (06746577) is a private limited with share capital incorporated on 11/11/2008 (17 years old) and registered in high wycombe, HP123DJ. The company operates under SIC code 27900 - manufacture of other electrical equipment.
Auditel rental and service limited (also known as auditel systems) is an electrical and electronic manufacturing company. founded over 35 years ago our core business is conferencing, simultaneous interpretation and electronic voting systems. follow us on our mainstream linkedin presence (https://www...
Private Limited With Share Capital
SIC: 27900
Small
Incorporated 11/11/2008
HP123DJ
15 employees
Financial Overview
Total Assets
£1.43M
Liabilities
£551.0K
Net Assets
£883.6K
Est. Turnover
£1.28M
AI Estimated
Unreported
Cash
£303.2K
Key Metrics
15
Employees
3
Directors
1
Shareholders
1
PSCs
1
CCJs
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
67
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2025
Legacy
Category:Miscellaneous
Date:10-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:08-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Legacy
Category:Mortgage
Date:14-12-2012
Legacy
Category:Mortgage
Date:11-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-08-2012
Termination Director Company With Name
Category:Officers
Date:13-08-2012
Termination Secretary Company With Name
Category:Officers
Date:13-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2012
Capital Allotment Shares
Category:Capital
Date:06-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:30-03-2012
Termination Director Company With Name
Category:Officers
Date:30-03-2012
Termination Secretary Company With Name
Category:Officers
Date:30-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Legacy
Category:Mortgage
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Legacy
Category:Mortgage
Date:08-01-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-11-2010
Gazette Notice Compulsary
Category:Gazette
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Gazette Notice Compulsary
Category:Gazette
Date:16-03-2010
Legacy
Category:Accounts
Date:24-04-2009
Legacy
Category:Officers
Date:21-12-2008
Incorporation Company
Category:Incorporation
Date:11-11-2008
Import / Export
Imports
12 Months7
60 Months36
Exports
12 Months8
60 Months39
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date12/01/2026
Latest Accounts31/03/2025
Trading Addresses
Capital House, 4 Parkhouse Business Centre, Desborough Park Road, High Wycombe, Buckinghamshire, HP123DJRegistered
Contact
01494465335enquire@auditelsystems.comenquiry@auditelsystems.cominfo@auditelsystems.comauditelsystems.com
Capital House, Unit 4, Park House Business Cent, High Wycombe, HP123DJ