SPEAK-IT SOLUTIONS LIMITED

SPEAK-IT SOLUTIONS LIMITED is an active private limited company, incorporated on 21 February 1995. The nature of the business is Photocopying, document preparation and other specialised office support activities. The company's registered office is on Wellesbourne Road, Warwick. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SPEAK-IT SOLUTIONS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	4 THE BARFORD EXCHANGE
Address Line 2	WELLESBOURNE ROAD BARFORD
Post Town	WARWICK
County	WARWICKSHIRE
Postcode	CV35 8AQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/03/2025
Last Made Up Date	07/03/2024

Return

Next Due Date	21/03/2017
Last Made Up Date	21/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82190 - Photocopying, document preparation and other specialised office support activities

Company Name History

From incorporation onwards:

SPEAK-IT SOLUTIONS LIMITED

Directors

(The company's officers)

MRS BEVERLEY QUINEY

(~59 year old British national)

4 THE BARFORD EXCHANGE WELLESBOURNE ROAD, BARFORD, WARWICK, WARWICKSHIRE, CV35 8AQ, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 23/05/2011

MR SEAN ANTHONY QUINEY

(~58 year old British national)

4, THE BARFORD EXCHANGE WELLESBOURNE ROAD, BARFORD, WARWICK, WARWICKSHIRE, CV35 8AQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/03/1995

BEVERLEY ANNE QUINEY

(~59 year old British national)

4 THE BARFORD EXCHANGE WELLESBOURNE ROAD, BARFORD, WARWICK, WARWICKSHIRE, CV35 8AQ, ENGLAND

Current Secretary

Appointed on 03/03/1995

Shareholders

(Persons of Significant Control)

Mr Sean Anthony Quiney

(~58 year old British national)

4, The Barford Exchange, Wellesbourne Road, Barford, Warwick, Warwickshire, CV35 8AQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Beverley Quiney

(~59 year old British national)

4 The Barford Exchange, Wellesbourne Road, Barford, Warwick, Warwickshire, CV35 8AQ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BOXSHIFTERS LTD

BEVERLEY ANNE QUINEY
MR SEAN ANTHONY QUINEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)