TRUESPEED COMMUNICATIONS LTD - BATH


Company Profile Company Filings

Overview

TRUESPEED COMMUNICATIONS LTD is a Private Limited Company from BATH ENGLAND and has the status: Active.
TRUESPEED COMMUNICATIONS LTD was incorporated 9 years ago on 28/08/2014 and has the registered number: 09187893. The accounts status is FULL and accounts are next due on 30/09/2024.

TRUESPEED COMMUNICATIONS LTD - BATH

This company is listed in the following categories:
61900 - Other telecommunications activities

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

PINESGATE WEST
BATH
BA2 3DP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WANSDYKE NETWORKING LTD (until 13/01/2015)

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL BURRIDGE Oct 1973 British Director 2020-09-07 CURRENT
MR PATRICK JOHN MULCAHY Secretary 2016-04-25 CURRENT
MS MARGARIDA TORROAIS ALBUQUERQUE LEAL May 1989 Portuguese,British Director 2023-02-28 CURRENT
MR EDMUND PETER BRUEGGER May 1951 British Director 2017-07-05 CURRENT
MR IAN SHERVELL Oct 1978 British Director 2019-03-25 CURRENT
MR CLARKE ANTHONY OSBORNE Jul 1952 British Director 2014-12-04 CURRENT
MR JAMES LOWTHER Dec 1982 British Director 2022-05-25 CURRENT
MR ANDREW PETER MITCHELL JONES Apr 1966 British Director 2015-05-29 CURRENT
MS LISA CATHERINE HARRINGTON Jan 1972 Irish Director 2022-09-01 CURRENT
DR JOSEF LAWRENCE PAUL KARTHAUSER Nov 1972 British Director 2014-08-28 UNTIL 2022-03-30 RESIGNED
MR FRANCIS BENEDICT HORNAK Sep 1958 British Director 2016-01-13 UNTIL 2022-03-30 RESIGNED
MR MATTHEW DAVID MCCABE Sep 1963 British Director 2014-11-19 UNTIL 2015-05-29 RESIGNED
MR SEAN KENT MCLACHLAN Jun 1970 British Director 2017-07-05 UNTIL 2023-02-28 RESIGNED
MR JAMES CALLOW PLACE Jun 1950 British Director 2015-05-29 UNTIL 2017-04-30 RESIGNED
MR PATRICK JOHN MULCAHY Jan 1958 British Director 2016-04-25 UNTIL 2022-03-30 RESIGNED
MR IAN GRAHAM BERRY Nov 1972 British Director 2017-07-05 UNTIL 2019-11-22 RESIGNED
MR EVAN FRANK WIENBURG Oct 1970 British Director 2014-11-19 UNTIL 2021-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Francis Benedict Hornak 2016-04-06 - 2017-07-05 9/1958 Bath   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
TRUESPEED_COMMUNICATIONS_ - Accounts 2023-09-29 31-12-2022 £2,474,235 Cash £-59,157,020 equity
TRUESPEED_COMMUNICATIONS_ - Accounts 2022-09-14 31-12-2021 £1,671,782 Cash £-41,587,397 equity
TRUESPEED_COMMUNICATIONS_ - Accounts 2021-09-29 31-12-2020 £271,821 Cash £-28,639,316 equity
TRUESPEED_COMMUNICATIONS_ - Accounts 2020-12-16 31-12-2019 £1,349,196 Cash £-16,746,175 equity
TRUESPEED_COMMUNICATIONS_ - Accounts 2018-09-28 31-12-2017 £374,204 Cash £-3,541,917 equity

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