SPEEDFLEX (UK & IRELAND) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

SPEEDFLEX (UK & IRELAND) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
SPEEDFLEX (UK & IRELAND) LIMITED was incorporated 13 years ago on 13/10/2010 and has the registered number: 07406096. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SPEEDFLEX (UK & IRELAND) LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
93130 - Fitness facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NELSON HOUSE THE FLEMING BUSINESS CENTRE
NEWCASTLE UPON TYNE
NE2 3AE

This Company Originates in : United Kingdom
Previous trading names include:
SPEEDFLEX (EUROPE) LIMITED (until 07/10/2016)
SPEEDFLEX TRAINING SYSTEM LIMITED (until 18/04/2012)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW WILLIAM GRAHAM WYLIE Aug 1959 British Director 2010-10-13 CURRENT
MR ANDREW MARK SIMPSON Apr 1975 British Director 2015-10-05 CURRENT
MR ALAN SHEARER Aug 1970 British Director 2013-04-12 CURRENT
PAUL JAMES FERRIS Jul 1965 British Director 2011-01-01 CURRENT
KERRY LOUISE MCDONNELL British Secretary 2011-01-01 CURRENT
MR IAN JAMES BURDETT Apr 1976 British Director 2013-03-25 UNTIL 2014-03-01 RESIGNED
MR ANDREW NAYLOR Jun 1967 British Director 2014-04-07 UNTIL 2015-04-22 RESIGNED
MR PAUL ROONEY Nov 1963 British Director 2014-04-07 UNTIL 2015-06-30 RESIGNED
MR ANDREW KIRK WALKER Apr 1959 Uk Director 2013-03-25 UNTIL 2013-07-24 RESIGNED
MR STEVE ANTHONY SCOTT Jun 1965 Irish Director 2013-03-25 UNTIL 2013-04-30 RESIGNED
MRS JACKIE BOYLAN May 1971 British Director 2013-03-25 UNTIL 2020-07-17 RESIGNED
MRS ANDREA WYLIE Secretary 2013-11-11 UNTIL 2022-10-25 RESIGNED
MR ANDREW KIRK WALKER Secretary 2010-10-13 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew William Graham Wylie 2016-04-06 8/1959 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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SPEEDFLEX (MEDICAL) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
SPEEDFLEX (LEEDS) LIMITED NEWCASTLE UPON TYNE Active DORMANT 93130 - Fitness facilities
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Free Reports Available

Report Date Filed Date of Report Assets
Speedflex (UK & Ireland) Limited - Period Ending 2022-12-31 2023-09-28 31-12-2022 £43,771 Cash £-12,015,943 equity
Speedflex (UK & Ireland) Limited - Period Ending 2021-12-31 2022-09-28 31-12-2021 £8,999 Cash £-10,283,318 equity
Speedflex (UK & Ireland) Limited - Period Ending 2020-12-31 2021-10-01 31-12-2020 £16,473 Cash £-9,513,923 equity

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BEDE INVESTMENTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SPEEDFLEX (HAMPSHIRE) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 93130 - Fitness facilities
ADDERSTONE (SUNDERLAND) LLP JESMOND ENGLAND Active TOTAL EXEMPTION FULL None Supplied