SPEED SOFTWARE LTD.
LANGPORT SWANBIRD COMPUTING LIMITED

Hellopages » Somerset » South Somerset » TA10 9PQ

Company number 03718692
Status Active
Incorporation Date 24 February 1999
Company Type Private Limited Company
Address THE OLD EMPORIUM, BOW STREET, LANGPORT, SOMERSET, TA10 9PQ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Director's details changed for Colin Ivor Speed on 20 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SPEED SOFTWARE LTD. are www.speedsoftware.co.uk, and www.speed-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Yeovil Pen Mill Rail Station is 11.4 miles; to Taunton Rail Station is 11.8 miles; to Thornford Rail Station is 13.9 miles; to Axminster Rail Station is 19.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speed Software Ltd is a Private Limited Company. The company registration number is 03718692. Speed Software Ltd has been working since 24 February 1999. The present status of the company is Active. The registered address of Speed Software Ltd is The Old Emporium Bow Street Langport Somerset Ta10 9pq. The company`s financial liabilities are £2.77k. It is £-360.52k against last year. . SPEED, Colin Ivor is a Director of the company. Secretary MULLIS, Emma Clare has been resigned. Secretary SPEED, Margaret Anne has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


speed software Key Finiance

LIABILITIES £2.77k
-100%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SPEED, Colin Ivor
Appointed Date: 19 March 1999
59 years old

Resigned Directors

Secretary
MULLIS, Emma Clare
Resigned: 12 March 2013
Appointed Date: 05 February 2007
Secretary
SPEED, Margaret Anne
Resigned: 05 February 2007
Appointed Date: 19 March 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 19 March 1999
Appointed Date: 24 February 1999
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 19 March 1999
Appointed Date: 24 February 1999

Persons With Significant Control

Mr Colin Ivor Speed
Notified on: 24 February 2017
59 years old
Nature of control: Ownership of shares – 75% or more

SPEED SOFTWARE LTD. Events

13 Mar 2017
Confirmation statement made on 24 February 2017 with updates
13 Mar 2017
Director's details changed for Colin Ivor Speed on 20 September 2016
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
02 Apr 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Apr 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Apr 1999
£ nc 100/100000 19/03/99
01 Apr 1999
Company name changed swanbird computing LIMITED\certificate issued on 06/04/99
24 Feb 1999
Incorporation

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