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SPEEDFLEX (MEDICAL) LIMITED

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

This company is commonly known as Speedflex (medical) Limited. The company was founded 11 years ago and was given the registration number 08399770. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Nelson House The Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:SPEEDFLEX (MEDICAL) LIMITED
Company Number:08399770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Nelson House The Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, United Kingdom, NE2 3AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nelson House, The Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, United Kingdom, NE2 3AE

Secretary26 November 2013Active
Nelson House, The Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, United Kingdom, NE2 3AE

Secretary26 November 2013Active
Nelson House, The Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, United Kingdom, NE2 3AE

Director26 November 2013Active
Nelson House, The Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, United Kingdom, NE2 3AE

Director26 November 2013Active
Nelson House, The Fleming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England,

Director16 November 2013Active
Collingwood House, The Fleming Business Centre, Burdon Terrace Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 3AE

Director12 February 2013Active

People with Significant Control

Mr Andrew William Graham Wylie
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:Nelson House, The Fleming Business Centre, Newcastle Upon Tyne, United Kingdom, NE2 3AE
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-10-04Accounts

Accounts with accounts type dormant.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-10-01Accounts

Accounts with accounts type dormant.

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2022-08-16Officers

Termination director company with name termination date.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-10-02Accounts

Accounts with accounts type dormant.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-12-09Officers

Termination director company with name termination date.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-03-14Address

Change registered office address company with date old address new address.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Accounts with accounts type total exemption full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type total exemption full.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type total exemption full.

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2014-08-06Resolution

Resolution.

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2014-04-29Officers

Termination director company with name termination date.

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