SPEECH ENGINEERING LIMITED
Overview
| Company Name | SPEECH ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08510700 |
| 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 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 Address | No |
What are the latest accounts for SPEECH ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SPEECH ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for SPEECH ENGINEERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 7 pages | AA | ||
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 pages | AD01 | ||
Amended total exemption full accounts made up to Mar 31, 2021 | 8 pages | AAMD | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lynne Marie Legrand-Perruchot as a director on Mar 17, 2020 | 1 pages | TM01 | ||
Change of details for Mr David Matthew Karas as a person with significant control on Jan 07, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr David Matthew Karas on Jan 07, 2021 | 2 pages | CH01 | ||
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 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Change of details for Mr David Matthew Karas as a person with significant control on Jul 20, 2017 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Di Huo as a director on Apr 17, 2019 | 1 pages | TM01 | ||
Who are the officers of SPEECH ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KARAS, David Matthew | Secretary | 2 Howley Park Business Village LS27 0BZ Leeds Olympus House West Yorkshire United Kingdom | 238622850001 | |||||||
| KARAS, David Matthew | Director | 2 Howley Park Business Village LS27 0BZ Leeds Olympus House West Yorkshire United Kingdom | England | British | 135696460003 | |||||
| HUO, Di | Director | c/o Shelley Stock Hutter Chandos Street W1G 9DQ London 7-10 | United Kingdom | Chinese | 237971560001 | |||||
| LEGRAND-PERRUCHOT, Lynne Marie | Director | 7-10 Chandos Street W1G 9DQ London Shelley Stock Hutter United Kingdom | United Kingdom | American | 233330160001 |
Who are the persons with significant control of SPEECH ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Matthew Karas | 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
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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