SPEEDBOARD ASSEMBLY SERVICES LIMITED
BERKSHIRE LOGICWISE LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 3LH

Company number 04849220
Status Active
Incorporation Date 29 July 2003
Company Type Private Limited Company
Address ALMA ROAD, WINDSOR, BERKSHIRE, SL4 3LH
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards, 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment, 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of SPEEDBOARD ASSEMBLY SERVICES LIMITED are www.speedboardassemblyservices.co.uk, and www.speedboard-assembly-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Speedboard Assembly Services Limited is a Private Limited Company. The company registration number is 04849220. Speedboard Assembly Services Limited has been working since 29 July 2003. The present status of the company is Active. The registered address of Speedboard Assembly Services Limited is Alma Road Windsor Berkshire Sl4 3lh. . WATSON, Richard Kevin is a Secretary of the company. OWEN, Neil is a Director of the company. WATSON, Richard Kevin is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director TURNER, Peter John has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Secretary
WATSON, Richard Kevin
Appointed Date: 01 August 2003
Director
OWEN, Neil
Appointed Date: 01 August 2003
59 years old
Director
WATSON, Richard Kevin
Appointed Date: 01 August 2003
67 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 01 August 2003
Appointed Date: 29 July 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 01 August 2003
Appointed Date: 29 July 2003
Director
TURNER, Peter John
Resigned: 31 July 2008
Appointed Date: 22 March 2007
68 years old

Persons With Significant Control

Mr Richard Kevin Watson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Patricia Watson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPEEDBOARD ASSEMBLY SERVICES LIMITED Events

05 Apr 2017
Full accounts made up to 30 June 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
25 Nov 2015
Full accounts made up to 30 June 2015
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 20,000
15 Oct 2014
Full accounts made up to 30 June 2014
...
... and 58 more events
14 Aug 2003
Secretary resigned
14 Aug 2003
Director resigned
09 Aug 2003
Registered office changed on 09/08/03 from: 120 east road london N1 6AA
05 Aug 2003
Company name changed logicwise LIMITED\certificate issued on 05/08/03
29 Jul 2003
Incorporation

SPEEDBOARD ASSEMBLY SERVICES LIMITED Charges

31 August 2003
All asset debenture deed
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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