# EWP Audiovisual Systems Ltd

## Details

- **Company number:** [15851874](https://find-and-update.company-information.service.gov.uk/company/15851874)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 2024
- **Registered office:** Unit D12 Unit D12, Burnt Common Business Park, London Road, GU23 7DS
- **Nature of business:** [61100](/sic/61100) Wired telecommunications activities, [61300](/sic/61300) Satellite telecommunications activities, [61900](/sic/61900) Other telecommunications activities, [62030](/sic/62030) Computer facilities management activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REES, Ian Paul | director | 29 Jun 2026 |  |
| POLAK, Paul | director | 22 Apr 2025 | 22 May 2026 |
| FITZGERALD, Lyn | director | 24 Apr 2025 | 9 Feb 2026 |
| FITZGERALD, Lyn | director | 11 Nov 2024 | 19 Feb 2025 |
| POLAK, Paul | director | 22 Jul 2024 | 11 Nov 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Paul Rees | ownership-of-shares-75-to-100-percent | 28 Jun 2026 |  |
| Ms Lyn Fitzgerald | ownership-of-shares-75-to-100-percent | 4 Jan 2025 | 19 Jun 2026 |
| Mr Paul Polak | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Jul 2024 | 16 Dec 2024 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 | £1 | £1 |