JANSPEED TECHNOLOGIES LIMITED

Overview

Company Name	JANSPEED TECHNOLOGIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05636296
Jurisdiction	England/Wales
Date of Creation	Nov 25, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of JANSPEED TECHNOLOGIES LIMITED?

Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing

Where is JANSPEED TECHNOLOGIES LIMITED located?

Registered Office Address	Castle Works Castle Road SP1 3RX Salisbury Wiltshire
Undeliverable Registered Office Address	No

What are the latest accounts for JANSPEED TECHNOLOGIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for JANSPEED TECHNOLOGIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 25, 2026
Next Confirmation Statement Due	Dec 09, 2026
Next Confirmation Statement Made Up To	Nov 25, 2025
Overdue	No

What are the latest filings for JANSPEED TECHNOLOGIES LIMITED?

Filings

Date

Description

Document

Type

Jun 19, 2026

Total exemption full accounts made up to Dec 31, 2025

10 pages

Feb 11, 2026

Statement of capital on Feb 11, 2026

Capital: GBP 141.00

3 pages

SH19

Jan 21, 2026

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Re: 12,637 issued shares remain unchanged/new articles will allow for a share capital comprised of a and d ordinary shares of £0.01 each, b and c ordinary shares of £1 18/12/2025	RES13
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Jan 21, 2026

Memorandum and Articles of Association

27 pages

Jan 20, 2026

legacy

3 pages

SH20

Jan 20, 2026

legacy

3 pages

CAP-SS

Jan 20, 2026

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 28, 2025

Confirmation statement made on Nov 25, 2025 with updates

5 pages

CS01

Jul 31, 2025

Total exemption full accounts made up to Dec 31, 2024

10 pages

Dec 08, 2024

Confirmation statement made on Nov 25, 2024 with updates

5 pages

CS01

Jun 21, 2024

Total exemption full accounts made up to Dec 31, 2023

11 pages

Dec 06, 2023

Confirmation statement made on Nov 25, 2023 with updates

5 pages

CS01

Aug 10, 2023

Total exemption full accounts made up to Dec 31, 2022

11 pages

Dec 06, 2022

Confirmation statement made on Nov 25, 2022 with no updates

3 pages

CS01

May 16, 2022

Total exemption full accounts made up to Dec 31, 2021

11 pages

Dec 03, 2021

Confirmation statement made on Nov 25, 2021 with no updates

3 pages

CS01

Jul 13, 2021

Total exemption full accounts made up to Dec 31, 2020

11 pages

Dec 03, 2020

Confirmation statement made on Nov 25, 2020 with updates

5 pages

CS01

Dec 03, 2020

Director's details changed for Lord Jonathan Peter Marland of Odstock on Nov 24, 2020

2 pages

CH01

Jul 15, 2020

Total exemption full accounts made up to Dec 31, 2019

10 pages

Dec 12, 2019

Director's details changed for Mr Mark Anthony Vaughan on Dec 12, 2019

2 pages

CH01

Dec 12, 2019

Change of details for Mr Mark Anthony Vaughan as a person with significant control on Dec 12, 2019

2 pages

PSC04

Dec 10, 2019

Confirmation statement made on Nov 25, 2019 with updates

5 pages

CS01

Dec 10, 2019

Cessation of Leigh Vaughan as a person with significant control on May 01, 2019

1 pages

PSC07

Jun 17, 2019

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolutions Re-sub div/ratification/inc share cap 01/05/2019	RES13
capital	Resolution of removal of pre-emption rights	RES11

View All Filings

Who are the officers of JANSPEED TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCOTT, Andrew Hillyer Castle Works Castle Road SP1 3RX Salisbury Wiltshire	Apr 01, 2017		Secretary	Castle Works Castle Road SP1 3RX Salisbury Wiltshire				239380170001
COWEN, Andrew Edward Castle Works Castle Road SP1 3RX Salisbury Wiltshire	Dec 19, 2013		Director	Castle Works Castle Road SP1 3RX Salisbury Wiltshire	England	British	1958-2	43738340003
MARLAND OF ODSTOCK, Jonathan Peter, Lord Castle Works Castle Road SP1 3RX Salisbury Wiltshire	May 02, 2019		Director	Castle Works Castle Road SP1 3RX Salisbury Wiltshire	England	British	1956-8	115700480003
VAUGHAN, Mark Anthony Castle Works Castle Road SP1 3RX Salisbury Wiltshire	Nov 25, 2005		Director	Castle Works Castle Road SP1 3RX Salisbury Wiltshire	England	British	1962-4	79544990009
STONE, Geoffrey George Stroud Place Manor Road SP1 1JQ Salisbury 9 Wiltshire England	Nov 25, 2005	May 14, 2009	Secretary	Stroud Place Manor Road SP1 1JQ Salisbury 9 Wiltshire England		British		122683210002
VAUGHAN, Mark Anthony Castle Works Castle Road SP1 3RX Salisbury Wiltshire	Apr 17, 2009	Apr 01, 2017	Secretary	Castle Works Castle Road SP1 3RX Salisbury Wiltshire		British		137878450001
STONE, Geoffrey George Stroud Place Manor Road SP1 1JQ Salisbury 9 Wiltshire England	Nov 25, 2005	May 14, 2009	Director	Stroud Place Manor Road SP1 1JQ Salisbury 9 Wiltshire England	England	British	1944-7	122683210002
STONE, Matthew George Victor North Street Wilton SP2 0HH Salisbury 52 Wiltshire England	Jun 01, 2007	Apr 17, 2009	Director	North Street Wilton SP2 0HH Salisbury 52 Wiltshire England	England	British	1972-6	73210040003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JANSPEED TECHNOLOGIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Leigh Vaughan Castle Works Castle Road SP1 3RX Salisbury Wiltshire	Apr 06, 2016	Castle Works Castle Road SP1 3RX Salisbury Wiltshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mark Anthony Vaughan Castle Works Castle Road SP1 3RX Salisbury Wiltshire	Apr 06, 2016	Castle Works Castle Road SP1 3RX Salisbury Wiltshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does JANSPEED TECHNOLOGIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 08, 2009	Date of meeting to approve CVA
Jul 31, 2012	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Ceased On
David Birne Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London
Stephen Mark Katz Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Oct 30, 2009
Brian N Johnson Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London

View Detailed Information on Insolvency Cases

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.
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