Company number 08188044
Status Active
Incorporation Date 22 August 2012
Company Type Private Limited Company
Address 26 GRANTLEY CLOSE, SHALFORD, GUILDFORD, SURREY, GU4 8DL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 22 August 2016 with updates; Appointment of Mrs Sarah Jane Speed as a director on 31 March 2016. The most likely internet sites of SPEED SOLUTIONS LIMITED are www.speedsolutions.co.uk, and www.speed-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Speed Solutions Limited is a Private Limited Company.
The company registration number is 08188044. Speed Solutions Limited has been working since 22 August 2012.
The present status of the company is Active. The registered address of Speed Solutions Limited is 26 Grantley Close Shalford Guildford Surrey Gu4 8dl. . SPEED, Brett is a Secretary of the company. SPEED, Brett Ashley is a Director of the company. SPEED, Sarah Jane is a Director of the company. Director SPAREY, Sarah has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
SPAREY, Sarah
Resigned: 02 January 2015
Appointed Date: 22 August 2012
49 years old
Persons With Significant Control
Mrs Sarah Jane Speed
Notified on: 22 August 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brett Ashley Speed
Notified on: 22 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPEED SOLUTIONS LIMITED Events
21 Feb 2017
Micro company accounts made up to 31 July 2016
25 Aug 2016
Confirmation statement made on 22 August 2016 with updates
31 Mar 2016
Appointment of Mrs Sarah Jane Speed as a director on 31 March 2016
31 Mar 2016
Director's details changed for Mr Brett Ashley Wimpory on 14 November 2015
31 Mar 2016
Secretary's details changed for Brett Wimpory on 14 November 2015
...
... and 5 more events
09 Oct 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-10-09
10 Dec 2013
Total exemption small company accounts made up to 31 July 2013
22 Aug 2013
Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
22 Feb 2013
Current accounting period shortened from 31 August 2013 to 31 July 2013
22 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted