REFRACT SPEECH LTD
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 2AG

Company number 05887051
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address GOSDITCH HOUSE, 5 GOSDITCH STREET, CIRENCESTER, GLOS, GL7 2AG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Resolutions RES13 ‐ Other company business 03/03/2017 ; Resolutions RES10 ‐ Resolution of allotment of securities ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of REFRACT SPEECH LTD are www.refractspeech.co.uk, and www.refract-speech.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Refract Speech Ltd is a Private Limited Company. The company registration number is 05887051. Refract Speech Ltd has been working since 26 July 2006. The present status of the company is Active. The registered address of Refract Speech Ltd is Gosditch House 5 Gosditch Street Cirencester Glos Gl7 2ag. . PECK, Alexander Robin Weston is a Secretary of the company. FELSHAM, Benjamin John is a Director of the company. PECK, Alexander Robin Weston is a Director of the company. Secretary BOAK, Jane has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PECK, Alexander Robin Weston
Appointed Date: 18 March 2014
Director
FELSHAM, Benjamin John
Appointed Date: 26 July 2006
52 years old
Director
PECK, Alexander Robin Weston
Appointed Date: 14 April 2016
44 years old

Resigned Directors

Secretary
BOAK, Jane
Resigned: 18 March 2014
Appointed Date: 26 July 2006

Persons With Significant Control

Mr Benjamin John Felsham
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Robin Weston Peck
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

REFRACT SPEECH LTD Events

14 Mar 2017
Resolutions
  • RES13 ‐ Other company business 03/03/2017
08 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2016
Resolutions
  • RES13 ‐ Revoke of clause in articles 21/11/2016
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2016
Confirmation statement made on 5 August 2016 with updates
...
... and 26 more events
28 Jul 2008
Return made up to 26/07/08; full list of members
10 Jul 2008
Registered office changed on 10/07/2008 from 2ND floor 145-157 st.john street london EC1V 4PY
07 Nov 2007
Total exemption small company accounts made up to 31 July 2007
18 Aug 2007
Return made up to 26/07/07; full list of members
26 Jul 2006
Incorporation

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