SPEEDYR LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6DN

Company number 10014296
Status Active
Incorporation Date 19 February 2016
Company Type Private Limited Company
Address 9TH FLOOR, 107 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6DN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities, 66190 - Activities auxiliary to financial intermediation n.e.c., 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Second filing of Confirmation Statement dated 18/02/2017; Confirmation statement made on 18 February 2017 with updates ANNOTATION Clarification a second filed CS01 (standard industrial classification (sic) code change) was registered on 31/03/2017. ; Statement of capital following an allotment of shares on 16 February 2017 GBP 4.011209 . The most likely internet sites of SPEEDYR LIMITED are www.speedyr.co.uk, and www.speedyr.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speedyr Limited is a Private Limited Company. The company registration number is 10014296. Speedyr Limited has been working since 19 February 2016. The present status of the company is Active. The registered address of Speedyr Limited is 9th Floor 107 Cheapside London United Kingdom Ec2v 6dn. . OHS SECRETARIES LIMITED is a Secretary of the company. ALAM, Zafar is a Director of the company. MUSTAFA, Hasan is a Director of the company. ZAFAR, Rameez is a Director of the company. Director JARRETT, Stephen Paul has been resigned. Director JARRETT, Stephen Paul has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
OHS SECRETARIES LIMITED
Appointed Date: 20 February 2017
Director
ALAM, Zafar
Appointed Date: 19 February 2016
71 years old
Director
MUSTAFA, Hasan
Appointed Date: 19 February 2016
58 years old
Director
ZAFAR, Rameez
Appointed Date: 19 February 2016
42 years old

Resigned Directors

Director
JARRETT, Stephen Paul
Resigned: 28 November 2016
Appointed Date: 16 September 2016
63 years old
Director
JARRETT, Stephen Paul
Resigned: 20 February 2017
Appointed Date: 16 September 2016
63 years old

Persons With Significant Control

Mr Hasan Mustafa
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Zafar Alam
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rameez Zafar
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPEEDYR LIMITED Events

31 Mar 2017
Second filing of Confirmation Statement dated 18/02/2017
07 Mar 2017
Confirmation statement made on 18 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (standard industrial classification (sic) code change) was registered on 31/03/2017.
06 Mar 2017
Statement of capital following an allotment of shares on 16 February 2017
  • GBP 4.011209
03 Mar 2017
Sub-division of shares on 20 January 2017
03 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divide 3 ordinary shares of 31 each into 1000000 ordinary shares of £0.0000001 20/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 5 more events
28 Nov 2016
Termination of appointment of Stephen Paul Jarrett as a director on 28 November 2016
28 Nov 2016
Termination of appointment of Stephen Paul Jarrett as a director on 28 November 2016
16 Sep 2016
Appointment of Mr Steve Jarrett as a director on 16 September 2016
28 Apr 2016
Director's details changed for Mr Hassan Mustafa on 28 April 2016
19 Feb 2016
Incorporation
Statement of capital on 2016-02-19
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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