About

Registered Number: 04308129
Date of Incorporation: 19/10/2001 (18 years and 3 months ago)
Company Status: Active
Registered Address: The Granary Crowhill Farm, Ravensden Road Wilden, Bedford, Bedfordshire, MK44 2QS

 

Chemspeed Technologies Ltd was founded on 19 October 2001 with its registered office in Bedford in Bedfordshire, it has a status of "Active". The current directors of the company are listed as Bischof, Michael, Gueller, Rolf, Dr, Borner, Andreas, Gruene, Holger, Dr, Schroer, Josef, Dr. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BISCHOF, Michael 19 October 2001 - 1
GUELLER, Rolf, Dr 19 October 2001 - 1
BORNER, Andreas 01 December 2004 01 September 2011 1
GRUENE, Holger, Dr 19 October 2001 01 December 2004 1
SCHROER, Josef, Dr 19 October 2001 30 November 2010 1

Filing History

Document Type Date
AA - Annual Accounts 10 January 2019
CS01 - N/A 21 November 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 07 October 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 27 November 2012
SH01 - Return of Allotment of shares 08 May 2012
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 10 January 2012
TM02 - Termination of appointment of secretary 10 January 2012
TM01 - Termination of appointment of director 10 January 2012
AA - Annual Accounts 26 July 2011
TM01 - Termination of appointment of director 29 December 2010
AR01 - Annual Return 03 December 2010
SH01 - Return of Allotment of shares 16 March 2010
AA - Annual Accounts 10 March 2010
AR01 - Annual Return 30 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 May 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 10 November 2008
MEM/ARTS - N/A 22 April 2008
RESOLUTIONS - N/A 18 April 2008
MEM/ARTS - N/A 18 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 April 2008
123 - Notice of increase in nominal capital 18 April 2008
AA - Annual Accounts 19 March 2008
363a - Annual Return 29 November 2007
395 - Particulars of a mortgage or charge 16 August 2007
AA - Annual Accounts 18 July 2007
363a - Annual Return 29 November 2006
AA - Annual Accounts 27 September 2006
363a - Annual Return 21 April 2006
AA - Annual Accounts 19 April 2006
AA - Annual Accounts 24 March 2006
CERTNM - Change of name certificate 16 September 2005
288c - Notice of change of directors or secretaries or in their particulars 23 June 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
287 - Change in situation or address of Registered Office 08 June 2005
363s - Annual Return 15 April 2005
MEM/ARTS - N/A 27 April 2004
RESOLUTIONS - N/A 22 April 2004
RESOLUTIONS - N/A 22 April 2004
123 - Notice of increase in nominal capital 22 April 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 30 December 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 August 2003
363s - Annual Return 04 February 2003
395 - Particulars of a mortgage or charge 19 September 2002
225 - Change of Accounting Reference Date 18 September 2002
288a - Notice of appointment of directors or secretaries 25 October 2001
288a - Notice of appointment of directors or secretaries 25 October 2001
288a - Notice of appointment of directors or secretaries 25 October 2001
288a - Notice of appointment of directors or secretaries 25 October 2001
288b - Notice of resignation of directors or secretaries 22 October 2001
288b - Notice of resignation of directors or secretaries 22 October 2001
NEWINC - New incorporation documents 19 October 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 13 August 2007 Outstanding

N/A

Charge of deposit 29 August 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.