TRUESPEED COMMUNICATIONS GROUP LIMITED
Overview
| Company Name | TRUESPEED COMMUNICATIONS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16592539 |
| 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 TRUESPEED COMMUNICATIONS GROUP LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is TRUESPEED COMMUNICATIONS GROUP LIMITED located?
| Registered Office Address | 80 Fenchurch Street EC3M 4AE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRUESPEED COMMUNICATIONS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Apr 18, 2027 |
What is the status of the latest confirmation statement for TRUESPEED COMMUNICATIONS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Overdue | No |
What are the latest filings for TRUESPEED COMMUNICATIONS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Charles William Grant Herriott as a director on Mar 06, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Charles William Grant Herriott as a director on Dec 18, 2025 | 2 pages | AP01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Termination of appointment of Margarida Torroais Albuquerque Leal as a director on Sep 11, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||
Current accounting period extended from Jul 31, 2026 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of TRUESPEED COMMUNICATIONS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | EC3M 4AE London 80 Fenchurch Street |
| 1278390004 | ||||||||||
| SHERVELL, Ian | Director | EC3M 4AE London 80 Fenchurch Street United Kingdom | United Kingdom | British | 338175980001 | |||||||||
| HERRIOTT, Charles William Grant | Director | EC3M 4AE London 80 Fenchurch Street United Kingdom | England | British | 281205560001 | |||||||||
| TORROAIS ALBUQUERQUE LEAL, Margarida | Director | EC3M 4AE London 80 Fenchurch Street United Kingdom | United Kingdom | British,Portuguese | 336137510001 |
Who are the persons with significant control of TRUESPEED COMMUNICATIONS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Truespeed Holdings Limited | Jul 18, 2025 | EC3M 4AE London 80 Fenchurch Street | No | ||||||||||
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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