This company is commonly known as Speakerbus Technology Limited. The company was founded 22 years ago and was given the registration number 04415859. The firm's registered office is in WALTHAM CROSS. You can find them at Hanover House Britannia Road, Queens Gate, Waltham Cross, Hertfordshire. This company's SIC code is 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment.
| Name | : | SPEAKERBUS TECHNOLOGY LIMITED |
|---|---|---|
| Company Number | : | 04415859 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 April 2002 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hanover House Britannia Road, Queens Gate, Waltham Cross, Hertfordshire, England, EN8 7TF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hanover House, Britannia Road, Queens Gate, Waltham Cross, England, EN8 7TF | Secretary | 29 May 2015 | Active |
| Hanover House, Britannia Road, Queens Gate, Waltham Cross, England, EN8 7TF | Director | 19 December 2012 | Active |
| Hanover House, Britannia Road, Queens Gate, Waltham Cross, England, EN8 7TF | Director | 19 November 2016 | Active |
| Hanover House, Britannia Road, Queens Gate, Waltham Cross, England, EN8 7TF | Director | 12 April 2002 | Active |
| Fourways House, 4-10 Ware Road, Hoddesdon, Hertfordshire, EN11 9RS | Secretary | 12 April 2002 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 12 April 2002 | Active |
| Hanover House, Britannia Road, Queens Gate, Waltham Cross, England, EN8 7TF | Director | 30 April 2014 | Active |
| 5 New Road, North Ascot, SL5 8QB | Director | 14 November 2002 | Active |
| Fourways House, 4-10 Ware Road, Hoddesdon, Hertfordshire, EN11 9RS | Director | 12 April 2002 | Active |
| 3 Bateman Street, Cambridge, CB2 1NB | Director | 25 November 2003 | Active |
| Hanover House, Britannia Road, Queens Gate, Waltham Cross, England, EN8 7TF | Director | 24 February 2016 | Active |
| Fourways House, 4-10 Ware Road, Hoddesdon, Hertfordshire, EN11 9RS | Director | 14 June 2002 | Active |
| Hanover House, Britannia Road, Queens Gate, Waltham Cross, England, EN8 7TF | Director | 14 July 2004 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Director | 12 April 2002 | Active |
| Speakerbus Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hanover House, Britannia Road, Queens Gate, Waltham Cross, England, EN8 7TF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-11 | Officers | Termination director company with name termination date. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-10 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-06 | Accounts | Accounts with accounts type small. | Download |
| 2017-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-14 | Officers | Appoint person director company with name date. | Download |
| 2017-01-19 | Officers | Termination director company with name termination date. | Download |
| 2016-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-03 | Officers | Appoint person director company with name date. | Download |
| 2016-04-29 | Officers | Termination director company with name termination date. | Download |
| 2016-01-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-12-03 | Accounts | Accounts with accounts type full. | Download |
| 2015-09-01 | Address | Change registered office address company with date old address new address. | Download |
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