SPEY POINT TECHNOLOGY LIMITED
Overview
| Company Name | SPEY POINT TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06975897 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPEY POINT TECHNOLOGY LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is SPEY POINT TECHNOLOGY LIMITED located?
| Registered Office Address | Corkers Hassobury Farnham CM23 1JR Bishop's Stortford Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPEY POINT TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for SPEY POINT TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2024 |
| Overdue | No |
What are the latest filings for SPEY POINT TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 108 Ashdale Bishop's Stortford Herts CM23 4EB England to Corkers Hassobury Farnham Bishop's Stortford Essex CM23 1JR on Jun 17, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from Rose Cottage Wenden Lofts Saffron Walden Essex CB11 4UW to 108 Ashdale Bishop's Stortford Herts CM23 4EB on Aug 23, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jul 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jul 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr. Clive Hibberd on Jul 12, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of SPEY POINT TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORAMA MANAGEMENT LIMITED | Secretary | Wenden Lofts CB11 4UW Saffron Walden Rose Cottage Essex England |
| 139877600001 | ||||||||||
| CONWAY, Kathleen Marie Briege | Director | Hassobury Farnham CM23 1JR Bishop's Stortford Corkers Essex England | Northern Ireland | Northern Irish | Administrator | 164706040001 | ||||||||
| HIBBERD, Clive | Director | Wenden Lofts CB11 4UW Saffron Walden Rose Cottage Essex England | England | British | Director | 148522860002 | ||||||||
| HAUGHEY, John Martin | Director | 38 Drumeen Road BT79 0XG Beragh County Tyrone | Northern Ireland | Irish | Developer | 114167850001 |
Who are the persons with significant control of SPEY POINT TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Clive Hibberd | Jul 29, 2016 | Hassobury Farnham CM23 1JR Bishop's Stortford Corkers Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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