Menna Overview
Here’s a quick overview of SPEEDBIRD SECURITIES LIMITED 👀 — a London based business that started in 1993.
SPEEDBIRD SECURITIES LIMITED
- Company statusactive
- Company No02883461
- Age32 years 11 months Incorporated 23 December 1993
- Officers3
Address
79 Wells Street, London, W1T 3QN, United Kingdom
SPEEDBIRD SECURITIES LIMITED is an active company incorporated on 23 December 1993 and based in London, United Kingdom. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
51102 Non-scheduled passenger air transport, 68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 14 Oct 2026
Change Person Director Company With Change Date
3 Months Ago on 27 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 11 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 11 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 11 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 11 Aug 2026
Mortgage Satisfy Charge Full
4 Months Ago on 28 Jul 2026
Memorandum Articles
4 Months Ago on 07 Jul 2026
Resolution
4 Months Ago on 07 Jul 2026
Capital Name Of Class Of Shares
4 Months Ago on 07 Jul 2026
Statement Of Companys Objects
4 Months Ago on 07 Jul 2026
Capital Variation Of Rights Attached To Shares
4 Months Ago on 07 Jul 2026
Appoint Person Director Company With Name Date
5 Months Ago on 25 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 25 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 25 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 25 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 25 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 25 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 25 Jun 2026
Termination Secretary Company With Name Termination Date
5 Months Ago on 25 Jun 2026
Notification Of A Person With Significant Control
5 Months Ago on 25 Jun 2026
Cessation Of A Person With Significant Control
5 Months Ago on 25 Jun 2026
Cessation Of A Person With Significant Control
5 Months Ago on 25 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 25 Jun 2026
Mortgage Satisfy Charge Full
9 Months Ago on 17 Feb 2026
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMEDLEY, Simon Vincent | secretary | 16 Mar 2007 | |
| GARNHAM, Ian Roger Henderson | director | Jan 1962 | 14 Jan 1996 |
| SMEDLEY, Simon Vincent | director | Jun 1962 | 23 Dec 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Vincent Smedley | Jun 1962 | 07 Apr 2016 |
| Mr Ian Roger Henderson Garnham | Jan 1962 | 06 Apr 2016 |
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Here’s a quick overview of SPEEDBIRD SECURITIES LIMITED 👀 — a London based business that started in 1993.