SPEEDLINE TECHNOLOGIES LIMITED - WOKING
Overview
SPEEDLINE TECHNOLOGIES LIMITED is a Private Limited Company from WOKING and has the status: Dissolved - no longer trading.
SPEEDLINE TECHNOLOGIES LIMITED was incorporated 34 years ago on 23/11/1989 and has the registered number: 02445945. The accounts status is DORMANT.
SPEEDLINE TECHNOLOGIES LIMITED was incorporated 34 years ago on 23/11/1989 and has the registered number: 02445945. The accounts status is DORMANT.
SPEEDLINE TECHNOLOGIES LIMITED - WOKING
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
UNIT 2 GENESIS BUSINESS PARK UNIT 2 GENESIS BUSINESS PARK
WOKING
SURREY
GU21 5RW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL ANTONY ASHWORTH | Apr 1964 | British | Director | 2016-06-28 | CURRENT |
MR JOHN PATRICK CONNOLLY | Feb 1966 | American | Director | 2017-04-07 | CURRENT |
KEITH FAVRE | Jun 1962 | American | Director | 2002-01-01 UNTIL 2003-11-03 | RESIGNED |
DEREK JAMES MILLS | Sep 1947 | Secretary | RESIGNED | ||
MR DANIEL JAMES MURRAY | Secretary | 2013-11-07 UNTIL 2015-06-12 | RESIGNED | ||
MARY DUYETTE WEED | Secretary | RESIGNED | |||
GLEN MICHAEL MCDONNALL | Feb 1955 | British | Secretary | 1996-11-13 UNTIL 2000-12-14 | RESIGNED |
MR SIMON ANDREW O'HARA | Secretary | 2013-06-05 UNTIL 2013-11-07 | RESIGNED | ||
MS RACHEL SARA FELL | Mar 1975 | British | Secretary | 2000-12-14 UNTIL 2013-03-21 | RESIGNED |
HELEN BARRETT-HAGUE | Secretary | 2015-06-12 UNTIL 2016-02-24 | RESIGNED | ||
MR NICHOLAS DAVID DE BURGH JENNINGS | Secretary | 2013-03-21 UNTIL 2013-06-05 | RESIGNED | ||
MR RICHARD MARTIN HILARY MALTHOUSE | May 1951 | British | Director | 2003-10-30 UNTIL 2013-06-05 | RESIGNED |
MR MARK GORDON GIBBENS | Jun 1967 | American | Director | 2016-11-21 UNTIL 2018-06-15 | RESIGNED |
DEREK JAMES MILLS | Sep 1947 | Director | RESIGNED | ||
DAVID ALLEN JACOBOSKI | Jun 1968 | American | Director | 2016-01-13 UNTIL 2016-11-21 | RESIGNED |
WAYNE ALAN PLATZ | Aug 1954 | American | Director | 1998-07-22 UNTIL 2003-11-03 | RESIGNED |
MR BRYAN RICHARD ELLISTON | Mar 1958 | British | Director | 2001-05-15 UNTIL 2013-06-05 | RESIGNED |
MR NEIL RAISHBROOK | Jan 1959 | British | Director | 2013-06-05 UNTIL 2016-02-01 | RESIGNED |
MR SIMON ANDREW O'HARA | Jun 1966 | British | Director | 2013-06-05 UNTIL 2015-02-27 | RESIGNED |
MR FRANK JOSEPH MONTEIRO | Feb 1970 | American | Director | 2016-01-13 UNTIL 2017-04-07 | RESIGNED |
RICHARD BERGER | Jan 1947 | American | Director | 1998-07-22 UNTIL 2001-05-15 | RESIGNED |
GEOFF STEPHEN BARNET | Nov 1952 | British | Director | RESIGNED | |
THOMAS STEPHEN BAGLEY | May 1953 | American | Director | RESIGNED | |
MRS HELEN PATRICIA BARRETT-HAGUE | May 1969 | British | Director | 2015-02-27 UNTIL 2016-02-01 | RESIGNED |
ALLEN WILLIAM DUCK | May 1964 | British | Director | 1999-01-13 UNTIL 2001-05-15 | RESIGNED |
MR PIERRE HENRI MARIE DE VILLEMEJANE | Nov 1966 | French | Director | 2001-05-15 UNTIL 2003-11-03 | RESIGNED |
PAUL ANDREW BIRDSALL | Aug 1964 | Director | 1999-01-13 UNTIL 2003-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alent Investments Limited | 2016-04-06 | Woking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |