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SPEECH INTELLIGENCE LIMITED

SPEECH INTELLIGENCE LIMITED

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

    • Overview

    Company NameSPEECH INTELLIGENCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10504884
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SPEECH INTELLIGENCE LIMITED?

    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is SPEECH INTELLIGENCE LIMITED located?

    Registered Office Address
    Montague Place Quayside
    Chatham Maritime
    ME4 4QU Chatham
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of SPEECH INTELLIGENCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    GWEEK UK LIMITEDFeb 22, 2018Feb 22, 2018
    GWEEK LIMITEDNov 30, 2016Nov 30, 2016

    What are the latest accounts for SPEECH INTELLIGENCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2022

    What are the latest filings for SPEECH INTELLIGENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pagesLIQ14

    Registered office address changed from 3rd Floor 12 East Passage London EC1A 7LP United Kingdom to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on May 15, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 27, 2023

    		LRESEX

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		9 pagesLIQ02

    Termination of appointment of Diana Footitt as a director on Jan 16, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Nov 29, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Nov 29, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Confirmation statement made on Nov 29, 2020 with updates

    		7 pagesCS01

    Director's details changed for Mr James Stuart Jeffrey on Nov 29, 2020

    		2 pagesCH01

    Statement of capital following an allotment of shares on Nov 16, 2020

    • Capital: GBP 1,434.61
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 30, 2020

    • Capital: GBP 1,428.76
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 28, 2020

    • Capital: GBP 1,411.81
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 23, 2020

    • Capital: GBP 1,344.01
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 22, 2020

    • Capital: GBP 1,310.11
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 03, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 27, 2020

    		RES15

    Confirmation statement made on Nov 29, 2019 with updates

    		7 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Joanna Bryce as a person with significant control on Feb 27, 2019

    		1 pagesPSC07

    Cessation of James Bryce as a person with significant control on Feb 27, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of SPEECH INTELLIGENCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYCE, James Francis
    Floor
    12 East Passage
    EC1A 7LP London
    3rd
    United Kingdom
    		Director
    Floor
    12 East Passage
    EC1A 7LP London
    3rd
    United Kingdom
    		EnglandBritishCeo147784990001
    JEFFREY, James Stuart
    Chatham Maritime
    ME4 4QU Chatham
    Montague Place Quayside
    Kent
    		Director
    Chatham Maritime
    ME4 4QU Chatham
    Montague Place Quayside
    Kent
    		United KingdomBritishDirector 130648600002
    FOOTITT, Diana
    Eredine
    38 Mt Kellett Road
    The Peak
    1a
    Hong Kong
    		Director
    Eredine
    38 Mt Kellett Road
    The Peak
    1a
    Hong Kong
    		Hong KongBritishDirector 241691350001
    ROSE O'HARA, Kimberley
    Bridges Court Road
    SW11 3GX London
    111
    		Director
    Bridges Court Road
    SW11 3GX London
    111
    		United KingdomBritishDirector250427220001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Bryce
    Floor
    12 East Passage
    EC1A 7LP London
    3rd
    United Kingdom
    		Apr 27, 2018
    Floor
    12 East Passage
    EC1A 7LP London
    3rd
    United Kingdom
    		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.
    Mrs Joanna Bryce
    Floor
    12 East Passage
    EC1A 7LP London
    3rd
    United Kingdom
    		Apr 27, 2018
    Floor
    12 East Passage
    EC1A 7LP London
    3rd
    United Kingdom
    		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.
    John Arthur
    Floor
    12 East Passage
    EC1A 7LP London
    3rd
    United Kingdom
    		Nov 29, 2017
    Floor
    12 East Passage
    EC1A 7LP London
    3rd
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SPEECH INTELLIGENCE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 13, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Nov 30, 2016Oct 27, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does SPEECH INTELLIGENCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 27, 2023Commencement of winding up
    Sep 18, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew John Tate
    Montague Place Quayside
    ME4 4QU Chatham Maritime
    Kent
    		practitioner
    Montague Place Quayside
    ME4 4QU Chatham Maritime
    Kent
    James Hopkirk
    Montague Place Quayside
    ME4 4QU Chatham Maritime
    Kent
    		practitioner
    Montague Place Quayside
    ME4 4QU Chatham Maritime
    Kent
    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.
    • license: CC0