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SPEAKERBUS TECHNOLOGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
  • 62012 - Business and domestic software development

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Hanover House, Britannia Road, Queens Gate, Waltham Cross, England, EN8 7TF

Secretary29 May 2015Active
Hanover House, Britannia Road, Queens Gate, Waltham Cross, England, EN8 7TF

Director19 December 2012Active
Hanover House, Britannia Road, Queens Gate, Waltham Cross, England, EN8 7TF

Director19 November 2016Active
Hanover House, Britannia Road, Queens Gate, Waltham Cross, England, EN8 7TF

Director12 April 2002Active
Fourways House, 4-10 Ware Road, Hoddesdon, Hertfordshire, EN11 9RS

Secretary12 April 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary12 April 2002Active
Hanover House, Britannia Road, Queens Gate, Waltham Cross, England, EN8 7TF

Director30 April 2014Active
5 New Road, North Ascot, SL5 8QB

Director14 November 2002Active
Fourways House, 4-10 Ware Road, Hoddesdon, Hertfordshire, EN11 9RS

Director12 April 2002Active
3 Bateman Street, Cambridge, CB2 1NB

Director25 November 2003Active
Hanover House, Britannia Road, Queens Gate, Waltham Cross, England, EN8 7TF

Director24 February 2016Active
Fourways House, 4-10 Ware Road, Hoddesdon, Hertfordshire, EN11 9RS

Director14 June 2002Active
Hanover House, Britannia Road, Queens Gate, Waltham Cross, England, EN8 7TF

Director14 July 2004Active
120 East Road, London, N1 6AA

Corporate Nominee Director12 April 2002Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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