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TRUESPEED COMMUNICATIONS LTD - Pinesgate West, Lower Bristol Road, Bath, BA2 3DP, United Kingdom
Company Information
- Company registration number
- 09187893
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pinesgate West
- Lower Bristol Road
- Bath
- BA2 3DP
- England Pinesgate West, Lower Bristol Road, Bath, BA2 3DP, England UK
Management
- Managing Directors
- BRUEGGER, Edmund Peter
- BURRIDGE, Paul
- HARRINGTON, Lisa Catherine
- JONES, Andrew Peter Mitchell
- LOWTHER, James
- OSBORNE, Clarke Anthony
- SHERVELL, Ian
- TORROAIS ALBUQUERQUE LEAL, Margarida
- Company secretaries
- MULCAHY, Patrick John
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-08-28
- Age Of Company 2014-08-28 9 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WANSDYKE NETWORKING LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-09-11
- Last Date: 2023-08-28
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TRUESPEED COMMUNICATIONS LTD Company Description
- TRUESPEED COMMUNICATIONS LTD is a ltd registered in United Kingdom with the Company reg no 09187893. Its current trading status is "live". It was registered 2014-08-28. It was previously called WANSDYKE NETWORKING LTD. It has declared SIC or NACE codes as "61900". It has 8 directors and 1 secretary. The latest accounts are filed up to 2016-08-31.It can be contacted at Pinesgate West .
Get TRUESPEED COMMUNICATIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Truespeed Communications Ltd - Pinesgate West, Lower Bristol Road, Bath, BA2 3DP, United Kingdom
- 2014-08-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09187893#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09187893#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09187893#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-01) - TM01
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resolution (2023-01-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-01-10) - AP01
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memorandum-articles (2023-01-17) - MA
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accounts-with-accounts-type-full (2023-09-28) - AA
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capital-directors-statement-auditors-report (2023-09-26) - SH30
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resolution (2023-09-12) - RESOLUTIONS
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confirmation-statement-with-updates (2023-09-09) - CS01
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capital-allotment-shares (2023-02-23) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-18) - MR01
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second-filing-capital-allotment-shares (2023-04-19) - RP04SH01
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second-filing-capital-allotment-shares (2023-04-12) - RP04SH01
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appoint-person-director-company-with-name-date (2023-03-09) - AP01
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capital-allotment-shares (2023-03-29) - SH01
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mortgage-satisfy-charge-full (2023-06-13) - MR04
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keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-05) - MR01
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memorandum-articles (2022-02-17) - MA
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resolution (2022-02-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-04-11) - TM01
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capital-allotment-shares (2022-04-14) - SH01
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appoint-person-director-company-with-name-date (2022-05-26) - AP01
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capital-allotment-shares (2022-05-27) - SH01
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cessation-of-a-person-with-significant-control (2022-08-01) - PSC07
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capital-allotment-shares (2022-08-11) - SH01
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notification-of-a-person-with-significant-control-statement (2022-08-24) - PSC08
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confirmation-statement-with-updates (2022-09-02) - CS01
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accounts-with-accounts-type-full (2022-09-13) - AA
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capital-allotment-shares (2022-05-06) - SH01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-14) - TM01
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accounts-with-accounts-type-full (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-09-09) - CS01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-17) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-26) - AD01
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appoint-person-director-company-with-name-date (2020-09-14) - AP01
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confirmation-statement-with-updates (2020-09-14) - CS01
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accounts-with-accounts-type-full (2020-12-15) - AA
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change-person-director-company-with-change-date (2020-09-14) - CH01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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confirmation-statement-with-updates (2019-09-30) - CS01
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capital-allotment-shares (2019-09-03) - SH01
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accounts-with-accounts-type-small (2019-08-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-21) - MR01
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appoint-person-director-company-with-name-date (2019-03-26) - AP01
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capital-allotment-shares (2019-03-25) - SH01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-16) - AD01
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capital-allotment-shares (2018-06-20) - SH01
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confirmation-statement-with-updates (2018-09-11) - CS01
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capital-allotment-shares (2018-10-29) - SH01
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resolution (2018-11-13) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-09-27) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-05) - CS01
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resolution (2017-07-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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change-account-reference-date-company-current-extended (2017-07-10) - AA01
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capital-allotment-shares (2017-07-10) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-10) - MR01
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mortgage-satisfy-charge-full (2017-07-07) - MR04
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accounts-with-accounts-type-total-exemption-small (2017-01-25) - AA
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termination-director-company-with-name-termination-date (2017-06-05) - TM01
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keyboard_arrow_right 2016
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resolution (2016-01-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-04-13) - AP01
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capital-allotment-shares (2016-04-22) - SH01
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appoint-person-secretary-company-with-name-date (2016-05-04) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-26) - MR01
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appoint-person-director-company-with-name-date (2016-05-06) - AP01
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confirmation-statement-with-updates (2016-08-31) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-06) - AA
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keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-01-13) - CERTNM
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capital-allotment-shares (2015-01-15) - SH01
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resolution (2015-02-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-05-29) - TM01
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capital-allotment-shares (2015-03-25) - SH01
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appoint-person-director-company-with-name-date (2015-06-02) - AP01
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resolution (2015-10-01) - RESOLUTIONS
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resolution (2015-10-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-05-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-11) - AP01
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appoint-person-director-company-with-name-date (2014-11-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-17) - AD01
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incorporation-company (2014-08-28) - NEWINC
