TRUESPEED COMMUNICATIONS LTD

Active - Accounts Filed

General Information

NAME
TRUESPEED COMMUNICATIONS LTD

COMPANY NUMBER
09187893

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
61900 - Other telecommunications activities

INCORPORATION DATE
28/08/2014 (10 years and 3 months old)

WEBSITE
www.truespeed.com

CONFIRMATION STATEMENT MADE UP TO
28/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
28/08/2014 13/01/2015
WANSDYKE NETWORKING LTD

REGISTERED ADDRESS

PINESGATE WEST, LOWER BRISTOL ROAD
BATH
BA2 3DP

Telephone: 01225300370
TPS: No

TRADING ADDRESSES

4 Rock Road
Keynsham
Bristol
Avon
BS31 1BL

Telephone: 300370

Pinesgate
Lower Bristol Road
BATH
BA2 3DP

Telephone: 300370

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.7M

30.58%

NET WORTH

- £86.9M

43.77%

TOTAL LIABILITIES

£15.5M

91.14%

NET ASSETS

- £84.9M

43.52%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

8

SHAREHOLDERS

72

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TRUESPEED COMMUNICATIONS LTD	Active - Accounts Filed	View Report
TRUESPEED LTD	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/09/2024	Event: New Confirmation Statement filed
Date: 27/08/2024	Event: New Accounts filed
Date: 04/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TRUESPEED COMMUNICATIONS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.7M

30.58%

NET WORTH

- £86.9M

43.77%

TOTAL LIABILITIES

£15.5M

91.14%

NET ASSETS

- £84.9M

43.52%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

8

SHAREHOLDERS

72

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOSEF KARTHAUSER	Owned: 17.34 %	Shares: 465,000	Price per share: £1.00	Total Value: £465,000.00
FRANCIS BENEDICT HORNAK	Owned: 17.31 %	Shares: 464,000	Price per share: £1.00	Total Value: £464,000.00
EVAN WIENBURG	Owned: 15.42 %	Shares: 413,298	Price per share: £1.00	Total Value: £413,298.00
PATRICK MULCAHY	Owned: 9.38 %	Shares: 251,500	Price per share: £1.00	Total Value: £251,500.00
CLARKE OSBORNE	Owned: 7.46 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
AVIVA INVESTORS INFRASTRUCTURE INCOME NO6 LIMITED	Owned: 6.68 %	Shares: 179,202	Price per share: £1.00	Total Value: £179,202.00
ANDREW JONES	Owned: 4.70 %	Shares: 126,000	Price per share: £1.00	Total Value: £126,000.00
EDMUND BRUEGGER	Owned: 3.13 %	Shares: 84,000	Price per share: £1.00	Total Value: £84,000.00
ALEX CHIKHANI	Owned: 2.70 %	Shares: 72,500	Price per share: £1.00	Total Value: £72,500.00
MATTHEW MCCABE	Owned: 1.63 %	Shares: 43,600	Price per share: £1.00	Total Value: £43,600.00
JOSEF KARTHAUSER	Owned: 1.63 %	Shares: 43,600	Price per share: £1.00	Total Value: £43,600.00
ROBERT JOHN WITHEY	Owned: 1.42 %	Shares: 37,952	Price per share: £1.00	Total Value: £37,952.00
DAVID ROBERTS	Owned: 1.37 %	Shares: 36,667	Price per share: £1.00	Total Value: £36,667.00
EVAN WIENBURG	Owned: 1.03 %	Shares: 27,736	Price per share: £1.00	Total Value: £27,736.00
MARK JEREMY FINN	Owned: 0.71 %	Shares: 19,112	Price per share: £1.00	Total Value: £19,112.00
AVIVA INVESTORS INFRASTRUCTURE INCOME NO6 LIMITED	Owned: 0.59 %	Shares: 15,864	Price per share: £1.00	Total Value: £15,864.00
CLARKE OSBORNE	Owned: 0.56 %	Shares: 15,001	Price per share: £1.00	Total Value: £15,001.00
ROBERT WITHEY	Owned: 0.56 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
MARK FINN	Owned: 0.37 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ANDY JONES	Owned: 0.37 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
PETER FROOME	Owned: 0.37 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
PHILIP SNOOK	Owned: 0.37 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ANDREW VICKERY	Owned: 0.37 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ANDREW JONES	Owned: 0.37 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ANDREW VICKERY	Owned: 0.37 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
CHARLES WOOKEY	Owned: 0.30 %	Shares: 7,911	Price per share: £1.00	Total Value: £7,911.00
MICHAEL SIMMONS	Owned: 0.30 %	Shares: 7,911	Price per share: £1.00	Total Value: £7,911.00
PHILIP TOWNSHEND	Owned: 0.19 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
CLIVE HOWARTH	Owned: 0.19 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ELIZABETH RICHARDSON	Owned: 0.19 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MATTHEW ANDERSON	Owned: 0.17 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00
CARA MELLOR	Owned: 0.17 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00
KIMBERLEY ABBOTT	Owned: 0.17 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00
BRIAN HUGGETT	Owned: 0.11 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
AGNIESZKA DZIAMSKA	Owned: 0.11 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
PHILIPA CLAIRE POWELL	Owned: 0.11 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
HARRY KING	Owned: 0.11 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
DONALD WESTON	Owned: 0.11 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
DAVID FRANCOMBE	Owned: 0.11 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
HILARY SABINE	Owned: 0.11 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
BRIAN CHARD	Owned: 0.11 %	Shares: 2,866	Price per share: £1.00	Total Value: £2,866.00
JOHN KENNETH WALDRON	Owned: 0.11 %	Shares: 2,866	Price per share: £1.00	Total Value: £2,866.00
KATHRYN SCOTT	Owned: 0.07 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
DUNCAN BROWN	Owned: 0.07 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
JILL TOVEY	Owned: 0.07 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
NATHAN MABS-GODFREY	Owned: 0.07 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
DAVID JONES	Owned: 0.07 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
ANDREW PETRIE	Owned: 0.07 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
ALAN GRANT	Owned: 0.07 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
BRYAN GODFREY	Owned: 0.07 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
CHRISTOPHER RYLANCE	Owned: 0.06 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
JOHN WALDRON	Owned: 0.06 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
ROBERT JACK	Owned: 0.06 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
BRIAN CHARD	Owned: 0.06 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
GILLIE SLATER	Owned: 0.04 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ELIZABETH WIRE	Owned: 0.04 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
KEVIN SLATER	Owned: 0.04 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
NATHAN MABBS-GODFREY	Owned: 0.04 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
MICHAEL SIMMONS	Owned: 0.04 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
MATTHEW WIRE	Owned: 0.04 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
CHARLES WOOKEY	Owned: 0.04 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
SIMON STEWART	Owned: 0.01 %	Shares: 382	Price per share: £1.00	Total Value: £382.00
SIMON SEWART	Owned: 0.01 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
AVIVA INVESTORS INFRASTRUCTURE INCOME NO 6 LIMITED	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
EVAN WIENBURG	Owned: 0.00 %	Shares: 64	Price per share: £1.00	Total Value: £64.00
AVIVA INVESTORS INFRASTRUCTURE INCOME NO6 LIMITED	Owned: 0.00 %	Shares: 37	Price per share: £1.00	Total Value: £37.00
AVIVA INVESTORS INFRASTRUCTURE INCOME NO 6 LIMITED	Owned: 0.00 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
MATTHEW MCCABE	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON WHITTLE	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEF LAWRENCE PAUL KARTHAUSER	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDY POBJOY	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CON BRADLEY	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Clarke Anthony Osborne 04/12/2014 - Present (10years) Born in Jul 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 24 Past: 72	View Report
Andrew Peter Mitchell Jones 29/05/2015 - Present (9 years and 6 months) Born in Apr 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Patrick John Mulcahy 25/04/2016 - Present (8 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Edmund Peter Bruegger 05/07/2017 - Present (7 years and 5 months) Born in May 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 19	View Report
Ian Shervell 25/03/2019 - Present (5 years and 9 months) Born in Oct 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TRUESPEED COMMUNICATIONS LTD	Active - Accounts Filed	View Report
TRUESPEED LTD	Non-Trading	View Report
TRUESPEED LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 01/09/2024	Event: New Confirmation Statement filed
Date: 27/08/2024	Event: New Accounts filed
Date: 04/10/2023	Event: New Accounts filed
Date: 14/09/2023	Event: New Confirmation Statement filed
Date: 13/03/2023	Event: New Board Member Margarida Torroais Albuquerque Leal (930652942) Appointed
Date: 03/03/2023	Event: Sean Kent McLachlan (920100072) has left the board
Date: 12/01/2023	Event: New Board Member Lisa Catherine Harrington (930406583) Appointed
Date: 17/09/2022	Event: New Accounts filed
Date: 07/09/2022	Event: New Confirmation Statement filed
Date: 30/05/2022	Event: New Board Member James Lowther (929625229) Appointed
Date: 13/04/2022	Event: Patrick John Mulcahy (905803438) has left the board
Date: 13/04/2022	Event: Josef Lawrence Paul Karthauser (915933948) has left the board
Date: 13/04/2022	Event: Francis Benedict Hornak (920709555) has left the board
Date: 16/12/2021	Event: Evan Frank Wienburg (917689668) has left the board
Date: 02/10/2021	Event: New Accounts filed
Date: 02/10/2021	Event: New Confirmation Statement filed
Date: 24/12/2020	Event: New Accounts filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 18/09/2020	Event: New Confirmation Statement filed
Date: 16/09/2020	Event: New Board Member Paul Burridge (927418399) Appointed
Date: 30/03/2020	Event: Change in Reg. Office
Date: 05/12/2019	Event: Ian Graham Berry (912738341) has left the board
Date: 03/10/2019	Event: New Confirmation Statement filed
Date: 03/09/2019	Event: New Accounts filed
Date: 28/03/2019	Event: New Board Member Ian Shervell (925677842) Appointed
Date: 02/10/2018	Event: New Accounts filed
Date: 14/09/2018	Event: New Confirmation Statement filed
Date: 18/05/2018	Event: Change in Reg. Office
Date: 10/10/2017	Event: New Confirmation Statement filed
Date: 14/07/2017	Event: New Board Member Ian Graham Berry (912738341) Appointed
Date: 13/07/2017	Event: New Board Member Sean Kent McLachlan (920100072) Appointed
Date: 13/07/2017	Event: New Board Member Edmund Peter Bruegger (901341749) Appointed
Date: 07/06/2017	Event: James Callow Place (919807657) has left the board
Date: 28/01/2017	Event: New Accounts filed
Date: 04/09/2016	Event: New Annual Return filed
Date: 09/06/2016	Event: New Accounts filed
Date: 10/05/2016	Event: New Board Member Patrick John Mulcahy (905803438) Appointed
Date: 06/05/2016	Event: New Company Secretary Patrick John Mulcahy (920780722) Appointed
Date: 15/04/2016	Event: New Board Member Francis Hornak (920709555) Appointed
Date: 06/09/2015	Event: New Annual Return filed
Date: 05/06/2015	Event: New Board Member Andrew Peter Mitchell Jones (919818154) Appointed
Date: 02/06/2015	Event: New Board Member James Callow Place (919807657) Appointed
Date: 02/06/2015	Event: Matthew David McCabe (917813245) has left the board
Date: 15/12/2014	Event: New Board Member Clarke Anthony Osborne (904871308) Appointed
Date: 21/11/2014	Event: New Board Member Evan Frank Wienburg (917689668) Appointed
Date: 21/11/2014	Event: New Board Member Matthew David McCabe (917813245) Appointed
Date: 19/11/2014	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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TRUESPEED COMMUNICATIONS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.7M

- £86.9M

£15.5M

- £84.9M

People Overview

8

8

72

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.7M

- £86.9M

£15.5M

- £84.9M

Accounts

People Overview

8

8

72

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™