SPEEDPLACER SOFTWARE LTD
SPEEDPLACER SOFTWARE LTD is an active private limited company, incorporated on 25 August 2009. The nature of the business is Other engineering activities. The company's registered office is on Moor Road, Broadstone. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. SPEEDPLACER SOFTWARE LTD previously had the company name SPEEDPLACE SOFTWARE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07000539 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 25/08/2009 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | ROOM 42 |
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| Address Line 2 | 19B MOOR ROAD |
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| Post Town | BROADSTONE |
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| County | DORSET |
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| Postcode | BH18 8AZ |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 08/09/2024 |
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| Last Made Up Date | 25/08/2023 |
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Return
| Next Due Date | 22/09/2016 |
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| Last Made Up Date | 25/08/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71129 - Other engineering activities
Company Name History
From 10/09/2009 onwards:
SPEEDPLACER SOFTWARE LTD
Prior to 10/09/2009:
SPEEDPLACE SOFTWARE LIMITED
Directors
(The company's officers)
MR PAUL ROBERT BICKNELL
(~60 year old British national)
3 DE REDVERS ROAD, PARKSTONE, POOLE, DORSET, BH14 8TS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/08/2009
MR STEVEN MARK HANLEY
(~52 year old British national)
MILL HOUSE, MILL STREET CORFE MULLEN, WIMBORNE, DORSET, BH21 3RQ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/08/2009
MR PAUL ROBERT BICKNELL
(~60 year old British national)
3 DE REDVERS ROAD, PARKSTONE, POOLE, DORSET, BH14 8TS, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 25/08/2009
Shareholders
(Persons of Significant Control)
Mr Steven Mark Hanley
(~52 year old British national)
Mill House, Mill Street, Corfe Mullen, Wimborne, Dorset, BH21 3RQ, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Paul Robert Bicknell
(~60 year old British national)
3, De Redvers Road, Poole, BH14 8TS, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
THAT'LL DO INNOVATION LIMITED
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)
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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)
