SPEECH AND LANGUAGE UK SERVICES LTD

SPEECH AND LANGUAGE UK SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSPEECH AND LANGUAGE UK SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00890517
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPEECH AND LANGUAGE UK SERVICES LTD?

    • Educational support services (85600) / Education

    Where is SPEECH AND LANGUAGE UK SERVICES LTD located?

    Registered Office Address
    17-21 Wenlock Road
    N1 7GT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SPEECH AND LANGUAGE UK SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    I CAN SERVICES LIMITEDMar 29, 1996Mar 29, 1996
    ICAN TRADE LIMITEDAug 16, 1991Aug 16, 1991
    ICAA (TRADING ACTIVITIES) LIMITEDDec 31, 1979Dec 31, 1979
    ICAA CARDS LIMITEDOct 26, 1966Oct 26, 1966

    What are the latest accounts for SPEECH AND LANGUAGE UK SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for SPEECH AND LANGUAGE UK SERVICES LTD?

    Last Confirmation Statement Made Up ToJan 31, 2027
    Next Confirmation Statement DueFeb 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2026
    OverdueNo

    What are the latest filings for SPEECH AND LANGUAGE UK SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Aug 31, 2025

    15 pagesAA

    Confirmation statement made on Jan 31, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2024

    18 pagesAA

    Termination of appointment of Sarah Marie Pearson as a secretary on Mar 19, 2025

    1 pagesTM02

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2024 to Aug 31, 2024

    1 pagesAA01

    Registered office address changed from 17-21 Wenlock Road London N1 7GT England to 17-21 Wenlock Road London N1 7GT on Mar 22, 2024

    1 pagesAD01

    Registered office address changed from 2 Angel Gate London EC1V 2PT England to 17-21 Wenlock Road London N1 7GT on Mar 22, 2024

    1 pagesAD01

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Stuart Michael Shepley as a director on Jan 01, 2024

    1 pagesTM01

    Appointment of Mr Duncan John Smith as a director on Jan 01, 2024

    2 pagesAP01

    Full accounts made up to Mar 31, 2023

    13 pagesAA

    Appointment of Mrs Susan Patricia Gregory as a director on Sep 21, 2023

    2 pagesAP01

    Appointment of Ms Sarah Marie Pearson as a secretary on Sep 21, 2023

    2 pagesAP03

    Certificate of change of name

    Company name changed I can services LIMITED\certificate issued on 10/03/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 10, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 27, 2023

    RES15

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    13 pagesAA

    Appointment of Mrs Carol Elizabeth Payne as a secretary on Sep 09, 2022

    2 pagesAP03

    Termination of appointment of Stephen Williams as a secretary on Sep 09, 2022

    1 pagesTM02

    Termination of appointment of Stephen Williams as a director on Sep 09, 2022

    1 pagesTM01

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    13 pagesAA

    Appointment of Ms Carol Elizabeth Payne as a director on Sep 01, 2021

    2 pagesAP01

    Appointment of Ms Jane Harris as a director on Apr 01, 2021

    2 pagesAP01

    Termination of appointment of Robert Joseph Reitemeier as a director on Mar 31, 2021

    1 pagesTM01

    Who are the officers of SPEECH AND LANGUAGE UK SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAYNE, Carol Elizabeth
    Wenlock Road
    N1 7GT London
    17-21
    United Kingdom
    Secretary
    Wenlock Road
    N1 7GT London
    17-21
    United Kingdom
    302511240001
    GREGORY, Susan Patricia
    Wenlock Road
    N1 7GT London
    17-21
    United Kingdom
    Director
    Wenlock Road
    N1 7GT London
    17-21
    United Kingdom
    EnglandBritish183316380001
    HARRIS, Jane Elizabeth
    Wenlock Road
    N1 7GT London
    17-21
    United Kingdom
    Director
    Wenlock Road
    N1 7GT London
    17-21
    United Kingdom
    EnglandBritish212796490001
    PAYNE, Carol Elizabeth
    Wenlock Road
    N1 7GT London
    17-21
    United Kingdom
    Director
    Wenlock Road
    N1 7GT London
    17-21
    United Kingdom
    United KingdomBritish286866600001
    SMITH, Duncan John
    Wenlock Road
    N1 7GT London
    17-21
    United Kingdom
    Director
    Wenlock Road
    N1 7GT London
    17-21
    United Kingdom
    EnglandBritish149334090001
    ALSOP, Sarah Ann (Sally Ann)
    48 Elphinstone Court
    Barrow Road
    SW16 5NG London
    Secretary
    48 Elphinstone Court
    Barrow Road
    SW16 5NG London
    British68672160001
    JACKSON, Rodney
    25 Sheepcote
    AL7 4QA Welwyn Garden City
    Hertfordshire
    Secretary
    25 Sheepcote
    AL7 4QA Welwyn Garden City
    Hertfordshire
    British28923100001
    PARK, Karen Elizabeth
    7 Kirkleas Road
    KT6 6QJ Surbiton
    Surrey
    Secretary
    7 Kirkleas Road
    KT6 6QJ Surbiton
    Surrey
    British8469410001
    PEARSON, Sarah Marie
    Wenlock Road
    N1 7GT London
    17-21
    United Kingdom
    Secretary
    Wenlock Road
    N1 7GT London
    17-21
    United Kingdom
    314337750001
    STEWART, Patrick Rupert Cooper
    Angel Gate
    Goswell Road
    EC1V 2PT London
    31
    England
    Secretary
    Angel Gate
    Goswell Road
    EC1V 2PT London
    31
    England
    British29258380001
    TAMS, Daphne
    101 Eastcote Lane
    UB5 5RH Northolt
    Middlesex
    Secretary
    101 Eastcote Lane
    UB5 5RH Northolt
    Middlesex
    British23468820001
    WATSON, Robert Drummond
    2 Whybourne Crest
    TN2 5BS Tunbridge Wells
    Kent
    Secretary
    2 Whybourne Crest
    TN2 5BS Tunbridge Wells
    Kent
    British11918650001
    WILLIAMS, Stephen
    Angel Gate
    Goswell Road
    EC1V 2PT London
    31
    England
    Secretary
    Angel Gate
    Goswell Road
    EC1V 2PT London
    31
    England
    232433660002
    BLACKWOOD, Susan
    St Andrews Farmhouse
    Great Durnford
    SP4 6AZ Salisbury
    Wiltshire
    Director
    St Andrews Farmhouse
    Great Durnford
    SP4 6AZ Salisbury
    Wiltshire
    British18749150003
    CORDINGLEY, Susan Jane
    1 Sharon Road
    Chiswick
    W4 4PD London
    Director
    1 Sharon Road
    Chiswick
    W4 4PD London
    EnglandBritish57558060003
    JACOB, Frances Carol
    2 More London Riverside
    SE1 2AP London
    Hgcapital
    United Kingdom
    Director
    2 More London Riverside
    SE1 2AP London
    Hgcapital
    United Kingdom
    United KingdomBritish38154840002
    JONES, Brian James
    40 Theydon Park Road
    Theydon Bois
    CM16 7LP Epping
    Essex
    Director
    40 Theydon Park Road
    Theydon Bois
    CM16 7LP Epping
    Essex
    British11422140001
    LOVEGROVE, Martin Read
    Henden Manor
    Ide Hill
    TN14 6LA Sevenoaks
    Kent
    Director
    Henden Manor
    Ide Hill
    TN14 6LA Sevenoaks
    Kent
    EnglandBritish66733460001
    MEYER, Josephine Rees
    13 Chelsea Square
    SW3 6LF London
    Director
    13 Chelsea Square
    SW3 6LF London
    British23468830001
    NESBITT, Sean Milo
    c/o Taylor Wessing
    5 New Street Square
    EC4A 3TW London
    Taylor Wessing
    United Kingdom
    Director
    c/o Taylor Wessing
    5 New Street Square
    EC4A 3TW London
    Taylor Wessing
    United Kingdom
    United KingdomBritish91079080007
    REITEMEIER, Robert Joseph
    Angel Gate
    EC1V 2PT London
    2
    England
    Director
    Angel Gate
    EC1V 2PT London
    2
    England
    EnglandBritish61930700001
    RICHARDSON, Christopher Mark
    Angel Gate
    Goswell Road
    EC1V 2PT London
    31
    England
    Director
    Angel Gate
    Goswell Road
    EC1V 2PT London
    31
    England
    EnglandBritish137830960001
    RUSSELL, Phillip Malcolm
    17 Wray Park Road
    RH2 0DF Reigate
    Surrey
    Director
    17 Wray Park Road
    RH2 0DF Reigate
    Surrey
    United KingdomBritish36022290002
    SANDERS, John Roland
    Redwood House
    12 Temple Gardens
    WD3 1QJ Rickmansworth
    Hertfordshire
    Director
    Redwood House
    12 Temple Gardens
    WD3 1QJ Rickmansworth
    Hertfordshire
    British5381180001
    SENIOR, Colin Henry
    Home Farm
    Lypiatt
    GL6 7LN Stroud
    Gloucestershire
    Director
    Home Farm
    Lypiatt
    GL6 7LN Stroud
    Gloucestershire
    United KingdomBritish48820500002
    SHEPLEY, Stuart Michael
    Angel Gate
    EC1V 2PT London
    2
    England
    Director
    Angel Gate
    EC1V 2PT London
    2
    England
    EnglandBritish142743230003
    STEWART, Patrick Rupert Cooper
    Angel Gate
    Goswell Road
    EC1V 2PT London
    31
    England
    Director
    Angel Gate
    Goswell Road
    EC1V 2PT London
    31
    England
    United KingdomBritish29258380001
    WILLIAMS, Stephen
    Angel Gate
    EC1V 2PT London
    2
    England
    Director
    Angel Gate
    EC1V 2PT London
    2
    England
    EnglandBritish232469500001

    Who are the persons with significant control of SPEECH AND LANGUAGE UK SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jane Elizabeth Harris
    Wenlock Road
    N1 7GT London
    17-21
    United Kingdom
    Apr 01, 2021
    Wenlock Road
    N1 7GT London
    17-21
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert Joseph Reitemeier
    Angel Gate
    Goswell Road
    EC1V 2PT London
    31
    England
    Apr 06, 2016
    Angel Gate
    Goswell Road
    EC1V 2PT London
    31
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0