Company number 04415859
Status Active
Incorporation Date 12 April 2002
Company Type Private Limited Company
Address HANOVER HOUSE BRITANNIA ROAD, QUEENS GATE, WALTHAM CROSS, HERTFORDSHIRE, ENGLAND, EN8 7TF
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment, 62012 - Business and domestic software development
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Appointment of Ms Gwen Ventris as a director on 19 November 2016; Termination of appointment of Patrick James Mccullough as a director on 17 January 2017; Full accounts made up to 31 May 2016. The most likely internet sites of SPEAKERBUS TECHNOLOGY LIMITED are www.speakerbustechnology.co.uk, and www.speakerbus-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Speakerbus Technology Limited is a Private Limited Company.
The company registration number is 04415859. Speakerbus Technology Limited has been working since 12 April 2002.
The present status of the company is Active. The registered address of Speakerbus Technology Limited is Hanover House Britannia Road Queens Gate Waltham Cross Hertfordshire England En8 7tf. . CONNOLLY, Robert James is a Secretary of the company. BEATTIE, Andrew Richard is a Director of the company. VENTRIS, Gwen is a Director of the company. WODHAMS, Andrew is a Director of the company. YOUNG, John Alexander is a Director of the company. Secretary HAMILTON, Ian Noel Craig has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director FRENCH, Alan Paul has been resigned. Director GIBSON, William James has been resigned. Director HAMILTON, Ian Noel Craig has been resigned. Director HASE, Peter Norman has been resigned. Director MCCULLOUGH, Patrick James has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director TRUBGER, Richard George has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 12 April 2002
Appointed Date: 12 April 2002
Director
FRENCH, Alan Paul
Resigned: 24 February 2016
Appointed Date: 30 April 2014
71 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 12 April 2002
Appointed Date: 12 April 2002
SPEAKERBUS TECHNOLOGY LIMITED Events
14 Feb 2017
Appointment of Ms Gwen Ventris as a director on 19 November 2016
19 Jan 2017
Termination of appointment of Patrick James Mccullough as a director on 17 January 2017
08 Dec 2016
Full accounts made up to 31 May 2016
19 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
03 May 2016
Appointment of Mr Patrick James Mccullough as a director on 24 February 2016
...
... and 60 more events
26 Apr 2002
New secretary appointed;new director appointed
26 Apr 2002
New director appointed
26 Apr 2002
Secretary resigned
26 Apr 2002
Director resigned
12 Apr 2002
Incorporation
6 January 2016
Charge code 0441 5859 0003
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
18 December 2014
Charge code 0441 5859 0002
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 October 2002
Guarantee & debenture
Delivered: 29 October 2002
Status: Satisfied
on 13 November 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…