MB SPEECH LIMITED

Hellopages » Suffolk » Ipswich » IP4 5EP

Company number 04663862
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address 90 PARLIAMENT ROAD, IPSWICH, IP4 5EP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 100 . The most likely internet sites of MB SPEECH LIMITED are www.mbspeech.co.uk, and www.mb-speech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Mb Speech Limited is a Private Limited Company. The company registration number is 04663862. Mb Speech Limited has been working since 12 February 2003. The present status of the company is Active. The registered address of Mb Speech Limited is 90 Parliament Road Ipswich Ip4 5ep. The company`s financial liabilities are £159.12k. It is £-21.58k against last year. The cash in hand is £167.56k. It is £-3.62k against last year. And the total assets are £183.26k, which is £-11.41k against last year. CARPENTER, Robert Bruce Philip is a Secretary of the company. SALTER, James Jonathan is a Director of the company. TETLEY, Peter Andrew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CARPENTER, Robert Bruce Philip has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


mb speech Key Finiance

LIABILITIES £159.12k
-12%
CASH £167.56k
-3%
TOTAL ASSETS £183.26k
-6%
All Financial Figures

Current Directors

Secretary
CARPENTER, Robert Bruce Philip
Appointed Date: 17 February 2003

Director
SALTER, James Jonathan
Appointed Date: 17 February 2003
52 years old

Director
TETLEY, Peter Andrew
Appointed Date: 17 July 2006
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 February 2003
Appointed Date: 12 February 2003

Director
CARPENTER, Robert Bruce Philip
Resigned: 21 March 2005
Appointed Date: 17 February 2003
72 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 February 2003
Appointed Date: 12 February 2003

Persons With Significant Control

Mr James Jonathan Salter
Notified on: 12 February 2017
52 years old
Nature of control: Ownership of shares – 75% or more

MB SPEECH LIMITED Events

20 Feb 2017
Confirmation statement made on 12 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 100

26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100

...
... and 31 more events
10 Mar 2003
New secretary appointed;new director appointed
10 Mar 2003
Ad 17/02/03--------- £ si 99@1=99 £ ic 1/100
19 Feb 2003
Secretary resigned
19 Feb 2003
Director resigned
12 Feb 2003
Incorporation