VAUGHANSON LIMITED

VAUGHANSON LIMITED is an active private limited company, incorporated on 29 January 2014. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Brown Street, Salisbury. 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: Total Exemption Full. VAUGHANSON LIMITED previously had the company name JANSPEED DESIGN & INNOVATION LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	35 CHEQUERS COURT
Address Line 2	BROWN STREET
Post Town	SALISBURY
County	WILTSHIRE
Country	ENGLAND
Postcode	SP1 2AS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/05/2024
Last Made Up Date	23/04/2023

Return

Next Due Date	26/02/2017
Last Made Up Date	29/01/2016

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 10/04/2018 onwards:

VAUGHANSON LIMITED

Prior to 10/04/2018:

JANSPEED DESIGN & INNOVATION LIMITED

Directors

(The company's officers)

MR MARK ANTHONY VAUGHAN

(~62 year old British national)

35 CHEQUERS COURT, BROWN STREET, SALISBURY, WILTSHIRE, SP1 2AS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/01/2014

Shareholders

(Persons of Significant Control)

Mark Anthony Vaughan

(~62 year old British national)

35, Chequers Court, Brown Street, Salisbury, Wiltshire, SP1 2AS, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/12/2019

Mrs Leigh Vaughan

(~43 year old British national)

35, Chequers Court, Brown Street, Salisbury, Wiltshire, SP1 2AS, England

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

Notified on 12/06/2020

Connections

(Shared officers)

FIVE RIVERS ECO HOMES LIMITED

MR MARK ANTHONY VAUGHAN

JANSPEED ADVANCED TECHNOLOGIES LIMITED

MR MARK ANTHONY VAUGHAN

JANSPEED TECHNOLOGIES LIMITED

MR MARK ANTHONY VAUGHAN

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)