F. SPEED & SONS LIMITED
PAIGNTON MIDAS SOFTWARE LIMITED

Hellopages » Devon » Torbay » TQ3 1ER

Company number 03264504
Status Active
Incorporation Date 17 October 1996
Company Type Private Limited Company
Address 46 DUCHY AVENUE, PRESTON, PAIGNTON, DEVON, UNITED KINGDOM, TQ3 1ER
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of F. SPEED & SONS LIMITED are www.fspeedsons.co.uk, and www.f-speed-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. F Speed Sons Limited is a Private Limited Company. The company registration number is 03264504. F Speed Sons Limited has been working since 17 October 1996. The present status of the company is Active. The registered address of F Speed Sons Limited is 46 Duchy Avenue Preston Paignton Devon United Kingdom Tq3 1er. The company`s financial liabilities are £17.11k. It is £2.59k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £293.05k, which is £293.05k against last year. LEWIS, Paul is a Director of the company. Secretary LEWIS, Karen Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEWIS, Karen has been resigned. Director LEWIS, Nigel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


f. speed & sons Key Finiance

LIABILITIES £17.11k
+17%
CASH £0.01k
TOTAL ASSETS £293.05k
All Financial Figures

Current Directors

Director
LEWIS, Paul
Appointed Date: 15 October 2012
62 years old

Resigned Directors

Secretary
LEWIS, Karen Louise
Resigned: 23 October 2012
Appointed Date: 05 November 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 November 1996
Appointed Date: 17 October 1996
Director
LEWIS, Karen
Resigned: 23 October 2012
Appointed Date: 14 July 2003
53 years old
Director
LEWIS, Nigel
Resigned: 23 October 2012
Appointed Date: 05 November 1996
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 November 1996
Appointed Date: 17 October 1996

Persons With Significant Control

Mr Paul Lewis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

F. SPEED & SONS LIMITED Events

27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 3 October 2016 with updates
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 56 more events
09 Nov 1996
Secretary resigned
09 Nov 1996
Director resigned
09 Nov 1996
New director appointed
09 Nov 1996
Registered office changed on 09/11/96 from: 1 mitchell lane bristol BS1 6BU
17 Oct 1996
Incorporation

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