About

Registered Number: 07759319
Date of Incorporation: 01/09/2011 (12 years and 7 months ago)
Company Status: Active
Registered Address: Unit 2, Denny Lodge Business Park Ely Road, Chittering, Cambridge, CB25 9PH,

 

Established in 2011, Speedwell Software Ltd have registered office in Cambridge. We do not know the number of employees at the organisation. The companies directors are listed as Cadman, Adrian Olaf, Dear, Robert Alexander, Turecki, Michal Andrzej, Yeneralski, David Nigel.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CADMAN, Adrian Olaf 11 November 2011 - 1
DEAR, Robert Alexander 02 September 2011 - 1
TURECKI, Michal Andrzej 24 November 2017 - 1
YENERALSKI, David Nigel 01 September 2011 - 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 22 November 2019
AD01 - Change of registered office address 21 October 2019
CS01 - N/A 04 September 2019
AA - Annual Accounts 14 November 2018
CS01 - N/A 13 September 2018
AA - Annual Accounts 22 May 2018
RESOLUTIONS - N/A 02 January 2018
SH01 - Return of Allotment of shares 18 December 2017
CH01 - Change of particulars for director 18 December 2017
CH01 - Change of particulars for director 18 December 2017
AP01 - Appointment of director 18 December 2017
CS01 - N/A 01 September 2017
AA - Annual Accounts 17 May 2017
CS01 - N/A 01 September 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 02 August 2016
RESOLUTIONS - N/A 13 July 2016
MR04 - N/A 26 May 2016
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 03 September 2013
CH01 - Change of particulars for director 03 September 2013
CH01 - Change of particulars for director 03 September 2013
CERTNM - Change of name certificate 19 February 2013
CONNOT - N/A 19 February 2013
AA - Annual Accounts 30 November 2012
AA01 - Change of accounting reference date 17 September 2012
AD01 - Change of registered office address 13 September 2012
AR01 - Annual Return 13 September 2012
SH01 - Return of Allotment of shares 11 September 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 01 August 2012
AP01 - Appointment of director 15 November 2011
AP01 - Appointment of director 15 November 2011
SH01 - Return of Allotment of shares 07 November 2011
MG01 - Particulars of a mortgage or charge 16 September 2011
AP01 - Appointment of director 08 September 2011
NEWINC - New incorporation documents 01 September 2011

Mortgages & Charges

Description Date Status Charge by
Debenture 05 September 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.