SPEECH ENGINEERING LIMITED

SPEECH ENGINEERING LIMITED

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

    Company NameSPEECH ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08510700
    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 ENGINEERING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SPEECH ENGINEERING LIMITED located?

    Registered Office Address
    Olympus House
    2 Howley Park Business Village
    LS27 0BZ Leeds
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPEECH ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SPEECH ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for SPEECH ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Apr 30, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    7 pagesAA

    Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Olympus House 2 Howley Park Business Village Leeds West Yorkshire LS27 0BZ on Dec 08, 2022

    1 pagesAD01

    Amended total exemption full accounts made up to Mar 31, 2021

    8 pagesAAMD

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 30, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Lynne Marie Legrand-Perruchot as a director on Mar 17, 2020

    1 pagesTM01

    Change of details for Mr David Matthew Karas as a person with significant control on Jan 07, 2021

    2 pagesPSC04

    Director's details changed for Mr David Matthew Karas on Jan 07, 2021

    2 pagesCH01

    Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on May 04, 2021

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    3 pagesCS01

    Registered office address changed from C/O Shelley Stock Hutter 7-10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ on May 01, 2020

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Change of details for Mr David Matthew Karas as a person with significant control on Jul 20, 2017

    2 pagesPSC04

    Confirmation statement made on Apr 30, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Di Huo as a director on Apr 17, 2019

    1 pagesTM01

    Who are the officers of SPEECH ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KARAS, David Matthew
    2 Howley Park Business Village
    LS27 0BZ Leeds
    Olympus House
    West Yorkshire
    United Kingdom
    Secretary
    2 Howley Park Business Village
    LS27 0BZ Leeds
    Olympus House
    West Yorkshire
    United Kingdom
    238622850001
    KARAS, David Matthew
    2 Howley Park Business Village
    LS27 0BZ Leeds
    Olympus House
    West Yorkshire
    United Kingdom
    Director
    2 Howley Park Business Village
    LS27 0BZ Leeds
    Olympus House
    West Yorkshire
    United Kingdom
    EnglandBritish135696460003
    HUO, Di
    c/o Shelley Stock Hutter
    Chandos Street
    W1G 9DQ London
    7-10
    Director
    c/o Shelley Stock Hutter
    Chandos Street
    W1G 9DQ London
    7-10
    United KingdomChinese237971560001
    LEGRAND-PERRUCHOT, Lynne Marie
    7-10 Chandos Street
    W1G 9DQ London
    Shelley Stock Hutter
    United Kingdom
    Director
    7-10 Chandos Street
    W1G 9DQ London
    Shelley Stock Hutter
    United Kingdom
    United KingdomAmerican233330160001

    Who are the persons with significant control of SPEECH ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Matthew Karas
    2 Howley Park Business Village
    LS27 0BZ Leeds
    Olympus House
    West Yorkshire
    United Kingdom
    Apr 06, 2016
    2 Howley Park Business Village
    LS27 0BZ Leeds
    Olympus House
    West Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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