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ELECTRONIC AUDIO SYSTEMS LIMITED

Active
02234462·incorporated 1988-03-23

ELECTRONIC AUDIO SYSTEMS LIMITED is an active UK private limited company, incorporated on 23 March 1988 at Companies House (number 02234462; OpenRegistry canonical ID GB-02234462-electronic-audio-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 5,765 active companies registered in Tonbridge, Kent (postcode TN10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-03-23
Registered Address
12 HIGHAM GARDENS, TONBRIDGE, KENT, TN10 4HZ, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ELECTRONIC AUDIO SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-19. Next confirmation statement due 2026-09-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ELECTRONIC AUDIO SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Andrew Latham born 1973 resident in England, British national. Notified 2018-07-06.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Jenny Latham born 1973 resident in England, British national. Notified 2023-08-21.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Brian John Latham born 1947 resident in England, British national. Notified 2016-06-30. Ceased 2018-07-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Tonbridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02234462.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.