SPEECH SENTINEL LIMITED
NEWCO (806) LIMITED

Hellopages » Dundee City » Dundee City » DD3 0LA

Company number SC277103
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address 4 BURN STREET, DUNDEE, DD3 0LA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 106.25 . The most likely internet sites of SPEECH SENTINEL LIMITED are www.speechsentinel.co.uk, and www.speech-sentinel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Speech Sentinel Limited is a Private Limited Company. The company registration number is SC277103. Speech Sentinel Limited has been working since 07 December 2004. The present status of the company is Active. The registered address of Speech Sentinel Limited is 4 Burn Street Dundee Dd3 0la. . SAPELUK, Andrew Thomas is a Secretary of the company. DURRANT, Paul Nicholas is a Director of the company. SAPELUK, Andrew Thomas is a Director of the company. SAPELUK, Nicola is a Director of the company. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SAPELUK, Andrew Thomas
Appointed Date: 01 November 2005
Director
DURRANT, Paul Nicholas
Appointed Date: 29 December 2004
70 years old
Director
SAPELUK, Andrew Thomas
Appointed Date: 29 December 2004
72 years old
Director
SAPELUK, Nicola
Appointed Date: 29 December 2004
50 years old

Resigned Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 31 October 2005
Appointed Date: 07 December 2004
Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 29 December 2004
Appointed Date: 07 December 2004

Persons With Significant Control

Mr Andrew Thomas Sapeluk
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPEECH SENTINEL LIMITED Events

21 Dec 2016
Confirmation statement made on 7 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 106.25
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-27
  • GBP 106.25
...
... and 37 more events
05 Jan 2005
New director appointed
05 Jan 2005
New director appointed
05 Jan 2005
Director resigned
23 Dec 2004
Company name changed newco (806) LIMITED\certificate issued on 23/12/04
07 Dec 2004
Incorporation

SPEECH SENTINEL LIMITED Charges

1 February 2005
Bond & floating charge
Delivered: 11 February 2005
Status: Outstanding
Persons entitled: Andrew Sapeluk
Description: Undertaking and all property and assets present and future…

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