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SPEECH GRAPHICS LTD - 61 Dublin Street, Edinburgh, Midlothian, EH3 6NL, United Kingdom
Company Information
- Company registration number
- SC388915
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 61 Dublin Street
- Edinburgh
- Midlothian
- EH3 6NL
- Scotland 61 Dublin Street, Edinburgh, Midlothian, EH3 6NL, Scotland UK
Management
- Managing Directors
- BERGER, Michael Andrew
- HOFER, Gregor Otto, Dr
- MONTGOMERY, Douglas John Thomson
- GRANINGER, Michael Gregory
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-11-16
- Age Of Company 2010-11-16 13 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Dr Gregor Otto Hofer
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HMS (863) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2023-11-19
- Last Date: 2022-11-05
✓
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SPEECH GRAPHICS LTD Company Description
- SPEECH GRAPHICS LTD is a ltd registered in United Kingdom with the Company reg no SC388915. Its current trading status is "live". It was registered 2010-11-16. It was previously called HMS (863) LIMITED. It has declared SIC or NACE codes as "62020". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 61 Dublin Street .
Get SPEECH GRAPHICS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Speech Graphics Ltd - 61 Dublin Street, Edinburgh, Midlothian, EH3 6NL, United Kingdom
- 2010-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SPEECH GRAPHICS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc388915#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc388915#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc388915#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-22) - MR01
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mortgage-satisfy-charge-full (2023-08-23) - MR04
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accounts-with-accounts-type-total-exemption-full (2023-09-13) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-14) - CS01
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change-to-a-person-with-significant-control (2022-11-09) - PSC04
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change-sail-address-company-with-old-address-new-address (2022-11-09) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-05) - MR01
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change-person-director-company-with-change-date (2022-11-09) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-06-14) - AA
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resolution (2022-06-22) - RESOLUTIONS
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keyboard_arrow_right 2021
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second-filing-capital-allotment-shares (2021-11-23) - RP04SH01
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confirmation-statement-with-updates (2021-11-17) - CS01
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capital-allotment-shares (2021-11-12) - SH01
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cessation-of-a-person-with-significant-control (2021-11-17) - PSC07
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resolution (2021-10-25) - RESOLUTIONS
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memorandum-articles (2021-10-25) - MA
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appoint-person-director-company-with-name-date (2021-11-01) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-04-12) - AA
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-04) - AD01
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
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change-sail-address-company-with-new-address (2020-06-05) - AD02
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change-to-a-person-with-significant-control (2020-05-04) - PSC04
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notification-of-a-person-with-significant-control (2020-01-31) - PSC01
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resolution (2020-03-17) - RESOLUTIONS
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confirmation-statement-with-updates (2020-11-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-04) - AA
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capital-allotment-shares (2020-03-17) - SH01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-16) - AA
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capital-allotment-shares (2019-06-10) - SH01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-09) - SH01
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resolution (2018-01-11) - RESOLUTIONS
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memorandum-articles (2018-01-11) - MA
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accounts-with-accounts-type-micro-entity (2018-05-14) - AA
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change-person-director-company-with-change-date (2018-06-22) - CH01
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change-account-reference-date-company-current-extended (2018-07-26) - AA01
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capital-allotment-shares (2018-07-26) - SH01
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capital-name-of-class-of-shares (2018-08-16) - SH08
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capital-alter-shares-subdivision (2018-08-16) - SH02
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capital-allotment-shares (2018-08-16) - SH01
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confirmation-statement-with-updates (2018-11-23) - CS01
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capital-allotment-shares (2018-12-04) - SH01
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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resolution (2018-08-09) - RESOLUTIONS
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-17) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-09-07) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-01) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-05) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-29) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-02) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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appoint-person-director-company-with-name (2012-08-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-08-01) - AA
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keyboard_arrow_right 2011
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capital-alter-shares-subdivision (2011-04-06) - SH02
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capital-allotment-shares (2011-04-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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resolution (2011-04-07) - RESOLUTIONS
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-25) - AP01
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resolution (2010-11-22) - RESOLUTIONS
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certificate-change-of-name-company (2010-11-19) - CERTNM
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resolution (2010-11-19) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-11-18) - AD01
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termination-director-company-with-name (2010-11-18) - TM01
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termination-secretary-company-with-name (2010-11-18) - TM02
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incorporation-company (2010-11-16) - NEWINC
