G2 SPEECH UK LIMITED
SALFORD

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Company number 04424839
Status Active
Incorporation Date 25 April 2002
Company Type Private Limited Company
Address SOLAR HOUSE 3RD FLOOR, 1-9 ROMFORD ROAD, SALFORD, LONDON, E15 4LJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-07-07 EUR 2,498 ; Purchase of own shares.. The most likely internet sites of G2 SPEECH UK LIMITED are www.g2speechuk.co.uk, and www.g2-speech-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. G2 Speech Uk Limited is a Private Limited Company. The company registration number is 04424839. G2 Speech Uk Limited has been working since 25 April 2002. The present status of the company is Active. The registered address of G2 Speech Uk Limited is Solar House 3rd Floor 1 9 Romford Road Salford London E15 4lj. . GALLAGHER, Henry Michael is a Director of the company. GROENEVELD, Bert is a Director of the company. Secretary DE GROOT, Henricus Thomas has been resigned. Secretary MURPHY, Daniel Joseph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DE GROOT, Henricus Thomas has been resigned. Director HAWORTH, Benjamin Richard William has been resigned. Director HUGHES, Richard James has been resigned. Director MURPHY, Daniel Joseph has been resigned. Director O`SULLIVAN, James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
GALLAGHER, Henry Michael
Appointed Date: 31 May 2002
60 years old
Director
GROENEVELD, Bert
Appointed Date: 25 April 2002
60 years old

Resigned Directors

Secretary
DE GROOT, Henricus Thomas
Resigned: 31 December 2009
Appointed Date: 25 April 2002
Secretary
MURPHY, Daniel Joseph
Resigned: 31 March 2004
Appointed Date: 31 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 April 2002
Appointed Date: 25 April 2002
Director
DE GROOT, Henricus Thomas
Resigned: 31 December 2009
Appointed Date: 25 April 2002
59 years old
Director
HAWORTH, Benjamin Richard William
Resigned: 01 August 2003
Appointed Date: 31 May 2002
59 years old
Director
HUGHES, Richard James
Resigned: 01 August 2003
Appointed Date: 31 May 2002
60 years old
Director
MURPHY, Daniel Joseph
Resigned: 31 March 2004
Appointed Date: 31 May 2002
67 years old
Director
O`SULLIVAN, James
Resigned: 12 February 2008
Appointed Date: 31 May 2002
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 April 2002
Appointed Date: 25 April 2002

G2 SPEECH UK LIMITED Events

20 Sep 2016
Accounts for a small company made up to 31 December 2015
07 Jul 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • EUR 2,498
18 Feb 2016
Purchase of own shares.
01 Feb 2016
Cancellation of shares. Statement of capital on 23 December 2015
  • EUR 2,498
12 Jan 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 63 more events
17 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jun 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2002
Incorporation

G2 SPEECH UK LIMITED Charges

2 April 2004
Rent deposit deed
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: J F Finnegan Limited
Description: The initial rend deposit of £7841. see the mortgage charge…

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