Founded in 2005, Janspeed Technologies Ltd are based in Salisbury, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. This company has 2 directors listed as Scott, Andrew Hillyer, Vaughan, Mark Anthony in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCOTT, Andrew Hillyer | 01 April 2017 | - | 1 |
| VAUGHAN, Mark Anthony | 17 April 2009 | 01 April 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 July 2020 | |
| CH01 - Change of particulars for director | 12 December 2019 | |
| PSC04 - N/A | 12 December 2019 | |
| CS01 - N/A | 10 December 2019 | |
| PSC07 - N/A | 10 December 2019 | |
| RESOLUTIONS - N/A | 17 June 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 June 2019 | |
| AP01 - Appointment of director | 28 May 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| CS01 - N/A | 11 December 2018 | |
| AA - Annual Accounts | 27 June 2018 | |
| CS01 - N/A | 08 December 2017 | |
| PSC04 - N/A | 08 December 2017 | |
| AP03 - Appointment of secretary | 25 October 2017 | |
| TM02 - Termination of appointment of secretary | 24 October 2017 | |
| AA - Annual Accounts | 26 May 2017 | |
| SH01 - Return of Allotment of shares | 12 December 2016 | |
| CS01 - N/A | 12 December 2016 | |
| AA - Annual Accounts | 05 April 2016 | |
| AR01 - Annual Return | 15 December 2015 | |
| SH01 - Return of Allotment of shares | 15 December 2015 | |
| MR04 - N/A | 19 May 2015 | |
| RESOLUTIONS - N/A | 24 April 2015 | |
| SH01 - Return of Allotment of shares | 24 April 2015 | |
| AA - Annual Accounts | 23 April 2015 | |
| AR01 - Annual Return | 05 March 2015 | |
| MR04 - N/A | 09 October 2014 | |
| RESOLUTIONS - N/A | 12 May 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| MR01 - N/A | 25 April 2014 | |
| AP01 - Appointment of director | 09 January 2014 | |
| SH01 - Return of Allotment of shares | 30 December 2013 | |
| AR01 - Annual Return | 05 December 2013 | |
| AA - Annual Accounts | 26 September 2013 | |
| SH01 - Return of Allotment of shares | 26 March 2013 | |
| CH01 - Change of particulars for director | 05 March 2013 | |
| AR01 - Annual Return | 24 December 2012 | |
| RESOLUTIONS - N/A | 20 November 2012 | |
| SH01 - Return of Allotment of shares | 20 November 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 08 August 2012 | |
| 1.4 - Notice of completion of voluntary arrangement | 08 August 2012 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 13 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 December 2011 | |
| AR01 - Annual Return | 14 December 2011 | |
| CH01 - Change of particulars for director | 13 December 2011 | |
| CH03 - Change of particulars for secretary | 13 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 December 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 09 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 February 2011 | |
| AR01 - Annual Return | 15 December 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 04 October 2010 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 11 June 2010 | |
| 1.1 - Report of meeting approving voluntary arrangement | 20 November 2009 | |
| LIQ MISC OC - N/A | 20 November 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2009 | |
| 363a - Annual Return | 28 April 2009 | |
| RESOLUTIONS - N/A | 24 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2009 | |
| 395 - Particulars of a mortgage or charge | 22 April 2009 | |
| 1.1 - Report of meeting approving voluntary arrangement | 20 April 2009 | |
| 395 - Particulars of a mortgage or charge | 04 April 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 363a - Annual Return | 27 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2008 | |
| 363a - Annual Return | 18 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2007 | |
| AA - Annual Accounts | 19 July 2007 | |
| 395 - Particulars of a mortgage or charge | 26 April 2007 | |
| 395 - Particulars of a mortgage or charge | 26 April 2007 | |
| 395 - Particulars of a mortgage or charge | 13 March 2007 | |
| RESOLUTIONS - N/A | 02 January 2007 | |
| RESOLUTIONS - N/A | 02 January 2007 | |
| RESOLUTIONS - N/A | 02 January 2007 | |
| RESOLUTIONS - N/A | 02 January 2007 | |
| RESOLUTIONS - N/A | 02 January 2007 | |
| 225 - Change of Accounting Reference Date | 02 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 2007 | |
| MEM/ARTS - N/A | 02 January 2007 | |
| 287 - Change in situation or address of Registered Office | 02 January 2007 | |
| 363a - Annual Return | 07 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2006 | |
| NEWINC - New incorporation documents | 25 November 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 April 2014 | Fully Satisfied |
N/A |
| Debenture | 01 December 2011 | Fully Satisfied |
N/A |
| Debenture | 17 April 2009 | Outstanding |
N/A |
| Debenture | 02 April 2009 | Fully Satisfied |
N/A |
| Floating charge (all assets) | 23 April 2007 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 23 April 2007 | Fully Satisfied |
N/A |
| Debenture | 08 March 2007 | Fully Satisfied |
N/A |
