Company number 03592655
Status Active
Incorporation Date 3 July 1998
Company Type Private Limited Company
Address 1190A-1192 STRATFORD ROAD, HALL GREEN, BIRMINGHAM, WEST MIDLANDS, B28 8AB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SPEAKCOM LIMITED are www.speakcom.co.uk, and www.speakcom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Speakcom Limited is a Private Limited Company.
The company registration number is 03592655. Speakcom Limited has been working since 03 July 1998.
The present status of the company is Active. The registered address of Speakcom Limited is 1190a 1192 Stratford Road Hall Green Birmingham West Midlands B28 8ab. The company`s financial liabilities are £58.61k. It is £9.14k against last year. And the total assets are £85.81k, which is £-17.82k against last year. MUIR, Margaret is a Secretary of the company. MUIR, Graeme is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Information technology consultancy activities".
speakcom Key Finiance
LIABILITIES
£58.61k
+18%
CASH
n/a
TOTAL ASSETS
£85.81k
-18%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 04 August 1998
Appointed Date: 03 July 1998
Nominee Director
BONUSWORTH LIMITED
Resigned: 04 August 1998
Appointed Date: 03 July 1998
Persons With Significant Control
Mr Graeme Muir
Notified on: 2 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more
SPEAKCOM LIMITED Events
23 Dec 2016
Micro company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 3 July 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
05 Aug 2015
Secretary's details changed for Margaret Muir on 3 July 2015
...
... and 41 more events
28 Aug 1998
New secretary appointed
28 Aug 1998
Registered office changed on 28/08/98 from: regis house 134 percival road enfield middlesex EN1 1QU
13 Aug 1998
Memorandum and Articles of Association
13 Aug 1998
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
03 Jul 1998
Incorporation
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