ATSPEED CONSULTING LTD
RUGBY ATSPEED SUPPLIES LTD

Hellopages » Warwickshire » Rugby » CV22 7RG

Company number 04305065
Status Active
Incorporation Date 16 October 2001
Company Type Private Limited Company
Address 2 LONGROOD ROAD, RUGBY, WARWICKSHIRE, CV22 7RG
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ATSPEED CONSULTING LTD are www.atspeedconsulting.co.uk, and www.atspeed-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Atspeed Consulting Ltd is a Private Limited Company. The company registration number is 04305065. Atspeed Consulting Ltd has been working since 16 October 2001. The present status of the company is Active. The registered address of Atspeed Consulting Ltd is 2 Longrood Road Rugby Warwickshire Cv22 7rg. The company`s financial liabilities are £4.83k. It is £1.05k against last year. The cash in hand is £22.36k. It is £6.14k against last year. And the total assets are £27.46k, which is £6.14k against last year. CLARKE, Deeanne Jessica is a Director of the company. Secretary CLARKE, David John has been resigned. Secretary CLARKE, Tracy Anne has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director CLARKE, Tracy Anne has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Technical testing and analysis".


atspeed consulting Key Finiance

LIABILITIES £4.83k
+27%
CASH £22.36k
+37%
TOTAL ASSETS £27.46k
+28%
All Financial Figures

Current Directors

Director
CLARKE, Deeanne Jessica
Appointed Date: 27 May 2003
56 years old

Resigned Directors

Secretary
CLARKE, David John
Resigned: 19 November 2001
Appointed Date: 19 November 2001

Secretary
CLARKE, Tracy Anne
Resigned: 01 August 2013
Appointed Date: 27 May 2003

Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 16 October 2001
Appointed Date: 16 October 2001

Director
CLARKE, Tracy Anne
Resigned: 27 May 2003
Appointed Date: 19 November 2001
55 years old

Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 16 October 2001
Appointed Date: 16 October 2001

Persons With Significant Control

Ms Deeanne Jessica Clarke
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - 75% or more

ATSPEED CONSULTING LTD Events

01 Dec 2016
Total exemption small company accounts made up to 31 October 2016
01 Nov 2016
Confirmation statement made on 16 October 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1

04 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 36 more events
04 Dec 2001
New secretary appointed
04 Dec 2001
Director resigned
27 Nov 2001
Secretary resigned
26 Nov 2001
Company name changed atspeed supplies LTD\certificate issued on 26/11/01
16 Oct 2001
Incorporation