About

Registered Number: 02977910
Date of Incorporation: 11/10/1994 (29 years and 6 months ago)
Company Status: Active
Registered Address: 5 Fleet Place, London, EC4M 7RD

 

Established in 1994, Speechlys have registered office in London. We don't know the number of employees at this company. The current directors of the organisation are Johnson, Paul John, Couve, Mervyn Donald, Couve, Mervyn Donald.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COUVE, Mervyn Donald 23 January 2002 04 November 2004 1
COUVE, Mervyn Donald 11 October 1994 01 November 1995 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Paul John 30 November 2007 01 December 2011 1

Filing History

Document Type Date
CS01 - N/A 10 October 2019
CS01 - N/A 10 October 2018
AP01 - Appointment of director 04 June 2018
TM01 - Termination of appointment of director 30 May 2018
CS01 - N/A 10 October 2017
CS01 - N/A 26 October 2016
AR01 - Annual Return 23 October 2015
RESOLUTIONS - N/A 01 December 2014
MA - Memorandum and Articles 01 December 2014
AP01 - Appointment of director 04 November 2014
AP01 - Appointment of director 04 November 2014
TM01 - Termination of appointment of director 03 November 2014
TM01 - Termination of appointment of director 03 November 2014
TM01 - Termination of appointment of director 03 November 2014
AP01 - Appointment of director 03 November 2014
AP01 - Appointment of director 03 November 2014
AD01 - Change of registered office address 03 November 2014
AR01 - Annual Return 23 October 2014
AR01 - Annual Return 04 November 2013
AR01 - Annual Return 25 October 2012
TM02 - Termination of appointment of secretary 03 April 2012
AR01 - Annual Return 07 November 2011
CERTNM - Change of name certificate 02 February 2011
CONNOT - N/A 02 February 2011
AR01 - Annual Return 25 October 2010
CH01 - Change of particulars for director 25 October 2010
CH01 - Change of particulars for director 25 October 2010
AR01 - Annual Return 20 October 2009
CH03 - Change of particulars for secretary 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
363a - Annual Return 17 October 2008
287 - Change in situation or address of Registered Office 08 August 2008
288a - Notice of appointment of directors or secretaries 07 December 2007
288b - Notice of resignation of directors or secretaries 07 December 2007
363s - Annual Return 06 November 2007
363s - Annual Return 25 October 2006
225 - Change of Accounting Reference Date 07 August 2006
363s - Annual Return 11 November 2005
288a - Notice of appointment of directors or secretaries 11 November 2004
288a - Notice of appointment of directors or secretaries 11 November 2004
288b - Notice of resignation of directors or secretaries 11 November 2004
288b - Notice of resignation of directors or secretaries 11 November 2004
288b - Notice of resignation of directors or secretaries 11 November 2004
363s - Annual Return 11 November 2004
363s - Annual Return 10 November 2003
363s - Annual Return 11 November 2002
288a - Notice of appointment of directors or secretaries 05 February 2002
288b - Notice of resignation of directors or secretaries 28 November 2001
363s - Annual Return 15 October 2001
363s - Annual Return 18 December 2000
287 - Change in situation or address of Registered Office 23 January 2000
363s - Annual Return 29 November 1999
288a - Notice of appointment of directors or secretaries 11 November 1998
363s - Annual Return 09 November 1998
288b - Notice of resignation of directors or secretaries 06 November 1998
288b - Notice of resignation of directors or secretaries 03 February 1998
288a - Notice of appointment of directors or secretaries 03 February 1998
363s - Annual Return 16 December 1997
363s - Annual Return 27 October 1996
288 - N/A 07 November 1995
363s - Annual Return 12 October 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 14 November 1994
RESOLUTIONS - N/A 14 November 1994
RESOLUTIONS - N/A 14 November 1994
NEWINC - New incorporation documents 11 October 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.