About

Registered Number: 05887051
Date of Incorporation: 26/07/2006 (18 years and 8 months ago)
Company Status: Active
Registered Address: Gosditch House, 5 Gosditch Street, Cirencester, Glos, GL7 2AG

 

Founded in 2006, Refract Speech Ltd has its registered office in Cirencester in Glos. Peck, Alexander Robin Weston, Felsham, Benjamin John, Peck, Alexander Robin Weston, Boak, Jane are listed as the directors of the company. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FELSHAM, Benjamin John 26 July 2006 - 1
PECK, Alexander Robin Weston 14 April 2016 - 1
Secretary Name Appointed Resigned Total Appointments
PECK, Alexander Robin Weston 18 March 2014 - 1
BOAK, Jane 26 July 2006 18 March 2014 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
AA - Annual Accounts 27 March 2020
CS01 - N/A 16 August 2019
AA - Annual Accounts 03 April 2019
CS01 - N/A 07 August 2018
AA - Annual Accounts 19 April 2018
CS01 - N/A 10 August 2017
AA - Annual Accounts 26 April 2017
RESOLUTIONS - N/A 14 March 2017
RESOLUTIONS - N/A 08 December 2016
RESOLUTIONS - N/A 08 December 2016
RESOLUTIONS - N/A 08 December 2016
CS01 - N/A 09 August 2016
CS01 - N/A 05 August 2016
AA - Annual Accounts 03 May 2016
AP01 - Appointment of director 14 April 2016
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 11 August 2014
AP03 - Appointment of secretary 18 March 2014
TM02 - Termination of appointment of secretary 18 March 2014
AA - Annual Accounts 05 March 2014
AR01 - Annual Return 11 August 2013
AA - Annual Accounts 12 April 2013
RESOLUTIONS - N/A 23 August 2012
CC04 - Statement of companies objects 23 August 2012
MEM/ARTS - N/A 23 August 2012
CH01 - Change of particulars for director 14 August 2012
CH03 - Change of particulars for secretary 14 August 2012
AR01 - Annual Return 11 August 2012
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 13 December 2009
288c - Notice of change of directors or secretaries or in their particulars 11 August 2009
363a - Annual Return 29 July 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 28 July 2008
287 - Change in situation or address of Registered Office 10 July 2008
AA - Annual Accounts 07 November 2007
363s - Annual Return 18 August 2007
NEWINC - New incorporation documents 26 July 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.