LIGHTSPEED SYSTEMS (EUROPE) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05336060. The registration start date is January 18, 2005. The current status is Active.
Company Number | 05336060 |
Company Name | LIGHTSPEED SYSTEMS (EUROPE) LIMITED |
Registered Address |
169 New London Road Chelmsford Essex CM2 0AE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2005-01-18 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-02-15 |
Returns Last Update | 2016-01-18 |
Confirmation Statement Due Date | 2021-03-01 |
Confirmation Statement Last Update | 2020-01-18 |
Mortgage Charges | 2 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
62020 | Information technology consultancy activities |
Address |
169 NEW LONDON ROAD CHELMSFORD |
Post Town | ESSEX |
Post Code | CM2 0AE |
Entity Name | Office Address |
---|---|
ASHLYNS ORGANICS LIMITED | 169 New London Road, Chelmsford, Essex, CM2 0AE |
DAPPLE STEED LIMITED | 169 New London Road, Chelmsford, Essex, CM2 0AE |
EIS COMPUTING LIMITED | 169 New London Road, Chelmsford, Essex, CM2 0AE |
DESTINATION SUN HOMES LIMITED | 169 New London Road, Chelmsford, Essex, CM2 0AE |
PRESENTATION PRODUCTIONS LIMITED | 169 New London Road, Chelmsford, Essex, CM2 0AE |
AUSTYN SMITH ASSOCIATES LIMITED | 169 New London Road, Chelmsford, Essex, CM2 0AE |
SNUGGY BUGGY LIMITED | 169 New London Road, Chelmsford, Essex, CM2 0AE |
AXIS PROGRAMMES LIMITED | 169 New London Road, Chelmsford, Essex, CM2 0AE |
SHELLOW CROSS FARMS LIMITED | 169 New London Road, Chelmsford, Essex, CM2 0AE |
BRIDLINGTON BITS 'N' PIECES LIMITED | 169 New London Road, Chelmsford, Essex, CM2 0AE |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
KRAMER, Earnest Theodore | Secretary (Active) | 7b Hall Grove, Welwyn Garden City, Hertfordshire, AL7 4PJ | / 7 May 2006 |
American / |
|
HEINRICHS, Joel | Director (Active) | 169 New London Road, Chelmsford, Essex, CM2 0AE | June 1956 / 28 January 2013 |
American / United States |
Company Director |
KRAMER, Earnest Theodore | Director (Active) | 7b Hall Grove, Welwyn Garden City, Hertfordshire, AL7 4PJ | August 1962 / 21 January 2005 |
American / England |
It Consultant |
MCCARTHY III, Robert | Director (Active) | Lightspeed, Systems, 169 New London Road, Chelmsford, Essex, United Kingdom, CM2 0AE | January 1957 / 28 January 2013 |
American / United States |
Company Director |
LEE, Thomas Ronald | Secretary (Resigned) | 14 Rectory Road, North Fambridge, Essex, CM3 6NG | / 21 January 2005 |
/ |
|
QA REGISTRARS LIMITED | Nominee Secretary (Resigned) | The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW | / 18 January 2005 |
/ |
|
BOWER, Allan Michael | Director (Resigned) | 63 Chadwick Road, Westcliff On Sea, Essex, SS0 8LD | November 1956 / 24 March 2005 |
British / United Kingdom |
It Consultant |
EAPPARIELLO, Simon Peter | Director (Resigned) | 59 High Road, Buckhurst Hill, Essex, IG9 5SR | August 1967 / 1 September 2006 |
British / England |
It Consultant |
LEE, Thomas Ronald | Director (Resigned) | 169 New London Road, Chelmsford, Essex, CM2 0AE | January 1956 / 26 September 2011 |
British / England |
It Consultant |
LEE, Thomas Ronald | Director (Resigned) | 14 Rectory Road, North Fambridge, Essex, CM3 6NG | January 1956 / 21 January 2005 |
British / |
It Consultant |
MALCOLM, Roland | Director (Resigned) | 7 Swan Way, Enfield, Middlesex, EN3 7HT | August 1958 / 19 April 2007 |
British / England |
It Consultant |
QA NOMINEES LIMITED | Nominee Director (Resigned) | The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW | / 18 January 2005 |
/ |
Post Town | ESSEX |
Post Code | CM2 0AE |
SIC Code | 62020 - Information technology consultancy activities |
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