About

Registered Number: 06063450
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 6 Linton, Killingworth, Newcastle Upon Tyne, Tyne And Wear, NE12 5BH

 

Smartspeed Consulting Ltd was registered on 24 January 2007 and has its registered office in Tyne And Wear, it's status is listed as "Active". Johnston, Gillian is listed as the only a director of the company. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JOHNSTON, Gillian 24 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Giles Gavin Johnston/
1977-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Gillian Johnston/
1977-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 18 March 2019
CS01 - N/A 07 February 2019
PSC04 - N/A 07 February 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 May 2018
AA - Annual Accounts 20 March 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 28 June 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 19 May 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 08 July 2008
363a - Annual Return 11 February 2008
288c - Notice of change of directors or secretaries or in their particulars 11 February 2008
288c - Notice of change of directors or secretaries or in their particulars 11 February 2008
287 - Change in situation or address of Registered Office 16 November 2007
288c - Notice of change of directors or secretaries or in their particulars 09 March 2007
288c - Notice of change of directors or secretaries or in their particulars 09 March 2007
287 - Change in situation or address of Registered Office 31 January 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.