Company number 05049330
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address 55 HANGER LANE, LONDON, UNITED KINGDOM, W5 3HL
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Director's details changed for Mr. Daniil Ellis on 10 January 2017; Appointment of Mr. Daniil Ellis as a director on 10 January 2017. The most likely internet sites of SPEEDFLOW COMMUNICATIONS LIMITED are www.speedflowcommunications.co.uk, and www.speedflow-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 6.8 miles; to Balham Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speedflow Communications Limited is a Private Limited Company.
The company registration number is 05049330. Speedflow Communications Limited has been working since 19 February 2004.
The present status of the company is Active. The registered address of Speedflow Communications Limited is 55 Hanger Lane London United Kingdom W5 3hl. . ELLIS, Daniil is a Director of the company. ELLIS, Vladimir is a Director of the company. Secretary TOHANI, Sanjay has been resigned. Secretary JD SECRETARIAT LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TOHANI, Sanjay has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director LUMLEY MANAGEMENT LIMITED has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Secretary
JD SECRETARIAT LIMITED
Resigned: 18 September 2012
Appointed Date: 09 March 2010
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 June 2008
Appointed Date: 19 February 2004
Director
TOHANI, Sanjay
Resigned: 01 June 2015
Appointed Date: 10 July 2012
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 March 2004
Appointed Date: 19 February 2004
Director
LUMLEY MANAGEMENT LIMITED
Resigned: 07 November 2011
Appointed Date: 30 March 2010
Persons With Significant Control
Director Daniil Ellis
Notified on: 10 January 2017
28 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPEEDFLOW COMMUNICATIONS LIMITED Events
27 Feb 2017
Confirmation statement made on 19 February 2017 with updates
17 Jan 2017
Director's details changed for Mr. Daniil Ellis on 10 January 2017
17 Jan 2017
Appointment of Mr. Daniil Ellis as a director on 10 January 2017
08 Dec 2016
Full accounts made up to 28 February 2016
07 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
...
... and 41 more events
11 May 2005
Return made up to 19/02/05; full list of members
05 May 2004
Director resigned
05 May 2004
New director appointed
08 Mar 2004
Registered office changed on 08/03/04 from: 788-790 finchley road, london, NW11 7TJ
19 Feb 2004
Incorporation