Turtle Beach Europe Limited

Active03819186 Private limited company
Incorporated
4 August 1999 (27 years)
Previously known as
Lygo International Limited (until 28 March 2013)
Lygo Technology (Europe) Ltd. (until 4 May 2001)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Directors
Andrew James Clipsham
Nicholas Brian Forder
Owned by
Turtle Beach Corporation
Accounts type
Full
Region
South East
Address
1st Floor (North Wing) Central 40
Chineham Park
Basingstoke
RG24 8GU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
20
Outstanding
6
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 May 2026
Clipsham, Andrew James
Director · Appointed 31 July 2021
British
Born November 1975
Forder, Nicholas Brian
Director · Appointed 31 July 2021
British
Born April 1973 (53)
Officer history (15 former)
15 June 2026
Resigned Weinswig, Mark as Director
15 June 2026
Resigned Weinswig, Mark as Secretary
27 May 2026
Appointed Ohs Secretaries Limited as Corporate Secretary
3 February 2025
Appointed Weinswig, Mark as Secretary
3 February 2025
Appointed Weinswig, Mark as Director
3 February 2025
Resigned Hanson, John Thomas as Secretary
3 February 2025
Resigned Hanson, John Thomas as Director
30 June 2023
Resigned Stark, Juergen Markus as Director
31 July 2021
Appointed Forder, Nicholas Brian as Director
31 July 2021
Appointed Clipsham, Andrew James as Director
31 July 2021
Resigned Woods, Julian Anthony as Director
11 March 2016
Resigned Yu, Shun-Chun Yuka as Director
23 April 2015
Appointed Yu, Shun-Chun Yuka as Director
23 April 2015
Appointed Woods, Julian Anthony as Director
25 March 2015
Resigned Adams, James Albert as Director
20 December 2013
Resigned Murphy, Bruce Potts as Secretary
20 December 2013
Appointed Hanson, John Thomas as Director
20 December 2013
Appointed Hanson, John Thomas as Secretary
20 December 2013
Resigned Murphy, Bruce Potts as Director
9 October 2012
Resigned Crooks, Paul as Secretary
9 October 2012
Resigned Crooks, Paul as Director
9 October 2012
Appointed Stark, Juergen Markus as Director
9 October 2012
Appointed Murphy, Bruce Potts as Director
9 October 2012
Appointed Adams, James Albert as Director
9 October 2012
Appointed Murphy, Bruce Potts as Secretary
9 October 2012
Resigned Bourne, Ian Christopher as Director
31 March 2000
Appointed Crooks, Paul as Secretary
31 March 2000
Resigned Bourne, Brenda Veronica as Secretary
31 March 2000
Appointed Crooks, Paul as Director
4 August 1999
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
4 August 1999
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
4 August 1999
Appointed Bourne, Brenda Veronica as Secretary
4 August 1999
Appointed Bourne, Ian Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Turtle Beach Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 27-2767540

Filings 158

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
18 August 2026Confirmation statement with updates4 August 2026
19 June 2026Registration of a charge
18 June 2026Termination of appointment of a director
18 June 2026Termination of appointment of a secretary
Show all 158 filings

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