SPEAKERBUS TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
SPEAKERBUS TECHNOLOGY LIMITED
COMPANY NUMBER
04415859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26309 -
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
INCORPORATION DATE
12/04/2002
(22 years and 7 months old)
WEBSITE
www.speakerbus.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
EN8 7TF
Telephone: 01992807300
TPS: No
Hanover House
Britannia Road
Queens Gate
Waltham Cross, Hertfordshire
EN8 7TF
Telephone: 807300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPEAKERBUS GROUP PLC | Active - Accounts Filed | View Report |
| SPEAKERBUS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPEAKERBUS TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPEAKERBUS TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPEAKERBUS TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/2002 - Present (22 years and 7 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
19/12/2012 - Present (11 years and 11 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/05/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/11/2016 - Present (8years) Born in Feb 1952 (age: 72) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
Director: 12/04/2002 - Present (22 years and 7 months) Secretary: 12/04/2002 - Present (22 years and 7 months) Born in Dec 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPEAKERBUS GROUP PLC | Active - Accounts Filed | View Report |
| SPEAKERBUS INTEGRATION LIMITED | Non-Trading | View Report |
| SPEAKERBUS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| VECLIPSE HOLDINGS LIMITED | Non-Trading | View Report |
| VECLIPSE HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 24/02/2022 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 15/07/2019 | John Alexander Young (909909629) has left the board |
| 21/04/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 16/02/2017 | New Board Member Gwen Ventris (922463019) Appointed |
| 23/01/2017 | Patrick James McCullough (920773472) has left the board |
| 13/12/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 05/05/2016 | New Board Member Patrick James McCullough (920773472) Appointed |
| 04/05/2016 | Alan Paul French (909346888) has left the board |
| 08/12/2015 | New Accounts filed |
| 03/09/2015 | Change in Reg. Office |
| 22/07/2015 | Ian Noel Craig Hamilton (904103918) has left the board |
| 22/07/2015 | New Company Secretary Robert James Connolly (919950109) Appointed |
| 13/05/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 29/07/2014 | Richard George Trubger (908259733) has left the board |
| 02/05/2014 | New Board Member Alan Paul French (909346888) Appointed |
| 18/04/2014 | New Annual Return filed |
| 14/11/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 21/12/2012 | New Board Member Andrew Richard Beattie (917449154) Appointed |
| 13/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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