SWISSPEAKS LIMITED
TRADMARK HOUSE, HYSSOP CLOSE, CANNOCK WS11 7FA- Active
- Private Limited Company
- Company No. 04104712
- Last Updated: 01 Mar 2024
Company Profile
SWISSPEAKS LIMITED was incorporated on Thursday, November 9, 2000 as a Private Limited Company with registered address in CANNOCK. SWISSPEAKS LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 23 years 10 months and 23 days.
| Name | SWISSPEAKS LIMITED |
|---|---|
| Company number | 04104712 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRADMARK HOUSE HYSSOP CLOSE CANNOCK WS11 7FA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Roy Madeley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Simon Daniel Stephen Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (89 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
No mortgages have been registered against SWISSPEAKS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWISSPEAKS LIMITED | 09 Nov 2000 |