Company Profile
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MediumWarwick Acoustics Limited
04451674•Private Limited With Share Capital
The Venture Centre, University Of Warwick Science Pa, Coventry, CV47EZ
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Incorporated
30/05/2002
Company Age
24 years
Directors
9
Employees
63
SIC Code
72190
Risk
low risk
Company Overview
Registration, classification & business activity
Warwick Acoustics Limited (04451674) is a private limited with share capital incorporated on 30/05/2002 (24 years old) and registered in coventry, CV47EZ. The company operates under SIC code 72190 - other research and experimental development on natural sciences and engineering.
At warwick acoustics, we are single-minded in our mission; to create remarkable listening experiences.our ground-breaking audio systems breathe fresh life into the music that moves you. whether it’s through our multi-award-winning sonoma m1 or aperio headphone systems or our world first in-car elect...
Private Limited With Share Capital
SIC: 72190
Medium
Incorporated 30/05/2002
CV47EZ
63 employees
Financial Overview
Total Assets
£14.89M
Liabilities
£3.38M
Net Assets
£11.52M
Turnover
£524.4K
Cash
£2.41M
Key Metrics
63
Employees
9
Directors
172
Shareholders
2
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
13
Registered
0
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:08-09-2026
Resolution
Category:Resolution
Date:15-07-2026
Memorandum Articles
Category:Incorporation
Date:15-07-2026
Resolution
Category:Resolution
Date:15-07-2026
Capital Allotment Shares
Category:Capital
Date:06-07-2026
Capital Allotment Shares
Category:Capital
Date:02-07-2026
Capital Allotment Shares
Category:Capital
Date:30-06-2026
Capital Allotment Shares
Category:Capital
Date:29-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:08-06-2026
Capital Allotment Shares
Category:Capital
Date:24-02-2026
Capital Allotment Shares
Category:Capital
Date:18-02-2026
Capital Allotment Shares
Category:Capital
Date:17-02-2026
Capital Allotment Shares
Category:Capital
Date:06-02-2026
Capital Allotment Shares
Category:Capital
Date:05-02-2026
Second Filing Capital Allotment Shares
Category:Capital
Date:25-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2025
Capital Allotment Shares
Category:Capital
Date:08-05-2025
Capital Allotment Shares
Category:Capital
Date:07-05-2025
Capital Allotment Shares
Category:Capital
Date:07-05-2025
Capital Allotment Shares
Category:Capital
Date:06-05-2025
Memorandum Articles
Category:Incorporation
Date:01-05-2025
Resolution
Category:Resolution
Date:28-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Capital Allotment Shares
Category:Capital
Date:26-06-2024
Capital Allotment Shares
Category:Capital
Date:17-06-2024
Capital Allotment Shares
Category:Capital
Date:05-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2024
Capital Allotment Shares
Category:Capital
Date:08-04-2024
Capital Allotment Shares
Category:Capital
Date:08-04-2024
Capital Allotment Shares
Category:Capital
Date:15-03-2024
Memorandum Articles
Category:Incorporation
Date:12-03-2024
Resolution
Category:Resolution
Date:12-03-2024
Capital Allotment Shares
Category:Capital
Date:08-03-2024
Capital Allotment Shares
Category:Capital
Date:06-03-2024
Capital Allotment Shares
Category:Capital
Date:05-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2024
Resolution
Category:Resolution
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2022
Capital Allotment Shares
Category:Capital
Date:22-08-2022
Capital Allotment Shares
Category:Capital
Date:22-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-01-2022
Capital Allotment Shares
Category:Capital
Date:18-01-2022
Capital Allotment Shares
Category:Capital
Date:06-01-2022
Resolution
Category:Resolution
Date:15-12-2021
Capital Allotment Shares
Category:Capital
Date:09-12-2021
Capital Allotment Shares
Category:Capital
Date:08-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2021
Mortgage Satisfy Charge Part
Category:Mortgage
Date:08-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2021
Capital Allotment Shares
Category:Capital
Date:25-01-2021
Capital Allotment Shares
Category:Capital
Date:22-01-2021
Resolution
Category:Resolution
Date:26-08-2020
Resolution
Category:Resolution
Date:13-08-2020
Capital Allotment Shares
Category:Capital
Date:14-07-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-07-2020
Resolution
Category:Resolution
Date:07-07-2020
Legacy
Category:Capital
Date:07-07-2020
Legacy
Category:Insolvency
Date:07-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2020
Capital Allotment Shares
Category:Capital
Date:25-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2019
Capital Allotment Shares
Category:Capital
Date:26-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2019
Capital Allotment Shares
Category:Capital
Date:16-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2019
Capital Allotment Shares
Category:Capital
Date:08-01-2019
Resolution
Category:Resolution
Date:13-12-2018
Capital Allotment Shares
Category:Capital
Date:10-12-2018
Capital Allotment Shares
Category:Capital
Date:10-12-2018
Resolution
Category:Resolution
Date:08-10-2018
Change Of Name Notice
Category:Change Of Name
Date:08-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2018
Resolution
Category:Resolution
Date:21-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2018
Capital Allotment Shares
Category:Capital
Date:27-09-2017
Capital Allotment Shares
Category:Capital
Date:12-09-2017
Innovate Grants
1
This company received a grant of £293181.7 for Developing A New, Global Standard For Delivering In-Car Entertainment In Partial Hybrid And Zero And Low Emission Electric Vehicles (Phevs & Zlevs). The project started on 01/07/2020 and ended on 30/09/2021.
Import / Export
Imports
12 Months7
60 Months44
Exports
12 Months9
60 Months54
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date30/06/2027
Filing Date08/06/2026
Latest Accounts30/09/2025
Trading Addresses
Suite 1-02, Watling Street Mira Technology Park, Nuneaton, Warwickshire, CV100TU
The Venture Centre, Sir William Lyons Road, University Of Warwick Science Park, Coventry, CV47EZRegistered
Related Companies
10
Contact
02476323287warwickaudiotech.com
The Venture Centre, University Of Warwick Science Pa, Coventry, CV47EZ