SPEECHSTORM LIMITED
BELFAST MMW 50 LIMITED


Company number NI601671
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address THE LINENHALL 8TH FLOOR THE LINENHALL, 32 - 38 LINENHALL STREET, BELFAST, ANTRIM, NORTHERN IRELAND, BT2 8BG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 21 December 2016 with updates; Registered office address changed from Elmwood Exchange 90 Lisburn Road Belfast Antrim BT9 6AG to The Linenhall 8th Floor the Linenhall 32 - 38 Linenhall Street Belfast Antrim BT2 8BG on 7 November 2016. The most likely internet sites of SPEECHSTORM LIMITED are www.speechstorm.co.uk, and www.speechstorm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Speechstorm Limited is a Private Limited Company. The company registration number is NI601671. Speechstorm Limited has been working since 21 December 2009. The present status of the company is Active. The registered address of Speechstorm Limited is The Linenhall 8th Floor The Linenhall 32 38 Linenhall Street Belfast Antrim Northern Ireland Bt2 8bg. . ROSINE, Mark is a Secretary of the company. ALLOY, Mark William is a Director of the company. LORIMER, Paul Maurice is a Director of the company. STANTON, Roger Francis Gordon is a Director of the company. Secretary EWINGS, Catherine has been resigned. Director LENNON, Oliver has been resigned. Director LILLYWHITE, John George, Dr has been resigned. Director MAGILL, Daniel Thomas has been resigned. Director MOONEY, Brendan has been resigned. Director TERRINS, Deirdre Rose has been resigned. Director WALSH, Conor has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ROSINE, Mark
Appointed Date: 18 December 2015

Director
ALLOY, Mark William
Appointed Date: 18 December 2015
70 years old

Director
LORIMER, Paul Maurice
Appointed Date: 18 December 2015
57 years old

Director
STANTON, Roger Francis Gordon
Appointed Date: 18 December 2015
56 years old

Resigned Directors

Secretary
EWINGS, Catherine
Resigned: 18 December 2015
Appointed Date: 31 January 2010

Director
LENNON, Oliver
Resigned: 18 December 2015
Appointed Date: 31 January 2010
56 years old

Director
LILLYWHITE, John George, Dr
Resigned: 29 March 2012
Appointed Date: 28 May 2010
85 years old

Director
MAGILL, Daniel Thomas
Resigned: 18 December 2015
Appointed Date: 21 December 2009
68 years old

Director
MOONEY, Brendan
Resigned: 28 May 2010
Appointed Date: 21 December 2009
58 years old

Director
TERRINS, Deirdre Rose
Resigned: 18 December 2015
Appointed Date: 28 May 2010
67 years old

Director
WALSH, Conor
Resigned: 18 December 2015
Appointed Date: 28 May 2010
58 years old

Persons With Significant Control

Greeneden Topco Sca
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPEECHSTORM LIMITED Events

06 Feb 2017
Full accounts made up to 31 December 2015
26 Jan 2017
Confirmation statement made on 21 December 2016 with updates
07 Nov 2016
Registered office address changed from Elmwood Exchange 90 Lisburn Road Belfast Antrim BT9 6AG to The Linenhall 8th Floor the Linenhall 32 - 38 Linenhall Street Belfast Antrim BT2 8BG on 7 November 2016
28 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
22 Feb 2016
Satisfaction of charge 1 in full
...
... and 54 more events
16 Feb 2010
Appointment of Catherine Gilmore as a secretary
16 Feb 2010
Appointment of Oliver Lennon as a director
20 Jan 2010
Company name changed mmw 50 LIMITED\certificate issued on 20/01/10
  • RES15 ‐ Change company name resolution on 2010-01-19

20 Jan 2010
Change of name notice
21 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SPEECHSTORM LIMITED Charges

31 January 2013
Floating charge
Delivered: 8 February 2013
Status: Satisfied on 22 February 2016
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…