Turtle Beach Europe Limited (registration number 03819186) is a private limited company founded on 1999-08-04 originating in United Kingdom. The firm has its registered office at 1St Floor (North Wing) Central 40, Chineham Park, Basingstoke RG24 8GU. Having undergone a change in 2013-03-28, the previous name this company used was Lygo International Limited. Turtle Beach Europe Limited is operating under SIC: 46510 - "wholesale of computers, computer peripheral equipment and software".

Company details

Name Turtle Beach Europe Limited
Number 03819186
Date of Incorporation: 1999/08/04
End of financial year: 31 December
Address: 1st Floor (north Wing) Central 40, Chineham Park, Basingstoke, RG24 8GU
SIC code: 46510 - Wholesale of computers, computer peripheral equipment and software

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Nicholas F. (in the company from 31 July 2021), Andrew C. (appointment date: 31 July 2021), John H. (appointed on 20 December 2013). 1 secretary is in the company: John H. (appointed on 20 December 2013). The official register indexes 1 person of significant control - Turtle Beach Corporation, a company which is located at Via Frontera, Suite A, 92127 San Diego, California. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Turtle Beach Corporation
6 April 2016
Address 11011 Via Frontera, Suite A, San Diego, California, 92127, United States
Legal authority Us Sec
Legal form Company
Country registered State Of Nevada
Place registered Department Of Financial Institutions
Registration number 27-2767540
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 17th, July 2023 | accounts
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