Speakerbus Limited

In liquidation02110131 Private limited company
Incorporated
13 March 1987 (39 years)
Industry
Other telecommunications activities (61900)
Accounts type
Small
Region
Greater London
Address
C/o Frp Advisory Trading Limited Frp Advisory Trading Limited
110 Cannon Street
London
EC4N 6EU

Filing status

Accounts due
31 May 2025
Last accounts
31 May 2023
Conf. stmt due
14 September 2025
Last conf. stmt
31 August 2024

Charges

Total
15
Outstanding
1
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2017
British
Born February 1952 (74)
Connolly, Robert James
Secretary · Appointed 29 May 2015
Director
British
Born May 1957 (69)
Officer history (10 former)
25 January 2017
Appointed Ventris, Gwen as Director
17 January 2017
Resigned Mccullough, Patrick James as Director
24 February 2016
Appointed Mccullough, Patrick James as Director
24 February 2016
Resigned French, Alan Paul as Director
29 May 2015
Appointed Connolly, Robert James as Secretary
29 May 2015
Resigned Hamilton, Ian Noel Craig as Secretary
31 May 2014
Resigned Hamilton, Ian Noel Craig as Director
11 March 2005
Resigned Sullivan, Deborah Linda as Director
17 June 2004
Resigned Hase, Peter Norman as Director
23 October 2003
Appointed French, Alan Paul as Director
16 October 2002
Resigned Seekins, Richard Winston as Director
12 July 2002
Appointed Sullivan, Deborah Linda as Director
12 July 2002
Appointed Hase, Peter Norman as Director
31 May 2002
Resigned Cheatle, Derek Russel as Director
31 May 2002
Resigned Collier, Daniel Sidney as Director
12 March 2002
Appointed Seekins, Richard Winston as Director
30 May 1997
Appointed Hamilton, Ian Noel Craig as Director
30 May 1997
Appointed Hamilton, Ian Noel Craig as Secretary
30 May 1997
Resigned Collier, Daniel Sidney as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Holds 75–100% of voting rights
British
Born May 1957 (69)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 03330946

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Speakerbus Group PLC In liquidation
Speakerbus Integration Limited Status not confirmedOwns 75–100% of shares
Speakerbus Limited This company In liquidationOwns 75–100% of shares
Speakerbus Technology Limited In liquidationOwns 75–100% of shares
Veclipse Holdings Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£4,415,250
up £226,386 (5%)
Cash
£1,983,785
up £993,812 (100%)
Debt Ratio
46%
Current Ratio
2.2x
Balance sheet detail
2021
Fixed Assets£96,371
Current Assets£8,097,285
Debtors£6,113,500
Cash£1,983,785
Creditors (< 1 year)£3,761,667
Net Current Assets£4,335,618
Net Assets£4,415,250
Shareholder Funds£4,415,250

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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