SPEEDCAST UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SPEEDCAST UK HOLDINGS LIMITED
COMPANY NUMBER
09481958
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/03/2015
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 6FL
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
BS1 6FL
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 |
|---|---|---|
| SPEEDCAST UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPROCK UK LIMITED | Active - Accounts Filed | View Report |
| CAPROCK COMMUNICATIONS INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPEEDCAST UK HOLDINGS 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 SPEEDCAST UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPEEDCAST UK HOLDINGS 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 |
|---|---|---|---|---|
|
10/03/2015 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 2049 Past: 4898 |
View Report |
|
15/02/2018 - Present (7years) Born in Jan 1971 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/2021 - Present (3 years and 7 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/03/2015 - Present (9 years and 11 months) Born in Dec 1975 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
11/03/2015 - Present (9 years and 11 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPEEDCAST UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPROCK UK LIMITED | Active - Accounts Filed | View Report |
| CAPROCK COMMUNICATIONS INTERNATIONAL LIMITED | Company is dissolved | View Report |
| HERMES DATACOMMUNICATIONS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 19/04/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 26/03/2020 | Peter David Myers (926802261) has left the board |
| 26/03/2020 | New Board Member Peter David Myers (908793734) Appointed |
| 17/03/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Board Member Peter David Myers (926802261) Appointed |
| 13/03/2020 | Pierre-Jean Joseph Andre Beylier (919575845) has left the board |
| 07/01/2020 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 28/02/2018 | Ian Baldwin (919572200) has left the board |
| 28/02/2018 | New Board Member David Ross (924355881) Appointed |
| 09/01/2018 | New Accounts filed |
| 25/08/2017 | Change in Reg. Office |
| 03/05/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 15/03/2016 | New Annual Return filed |
| 17/06/2015 | JORDAN COMPANY SECRETARIES LIMITED (919796049) has left the board |
| 17/06/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 28/05/2015 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (919796049) Appointed |
| 13/03/2015 | New Board Member Pierre-Jean Joseph Andre Beylier (919575845) Appointed |
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