Company number 04846895
Status Active
Incorporation Date 27 July 2003
Company Type Private Limited Company
Address FLAT 1, 67 CASTLEBAR ROAD, EALING, LONDON, W5 2DA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SPEEDBOUND LIMITED are www.speedbound.co.uk, and www.speedbound.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Barnes Bridge Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Clapham Junction Rail Station is 7.2 miles; to Bushey Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speedbound Limited is a Private Limited Company.
The company registration number is 04846895. Speedbound Limited has been working since 27 July 2003.
The present status of the company is Active. The registered address of Speedbound Limited is Flat 1 67 Castlebar Road Ealing London W5 2da. . PERRONE, Palma Virginia is a Secretary of the company. MASCIOLI, Corrado is a Director of the company. Nominee Secretary BUHAGIAR, Bryan has been resigned. Nominee Director BUHAGIAR, Susan has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Director
BUHAGIAR, Susan
Resigned: 20 November 2003
Appointed Date: 27 July 2003
65 years old
Persons With Significant Control
Mr Corrado Mascioli
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SPEEDBOUND LIMITED Events
22 Mar 2017
Total exemption small company accounts made up to 31 October 2016
10 Aug 2016
Confirmation statement made on 27 July 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-16
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 27 more events
03 Dec 2003
New director appointed
03 Dec 2003
Registered office changed on 03/12/03 from: 14 fernbank close walderslade chatham kent ME5 9NH
27 Nov 2003
Memorandum and Articles of Association
27 Nov 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
27 Jul 2003
Incorporation