Menna Overview
Here’s a quick overview of SPEEDFLEX (UK & IRELAND) LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2010.
SPEEDFLEX (UK & IRELAND) LIMITED
- Company statusactive
- Company No07406096
- Age15 years 9 months Incorporated 13 October 2010
- Officers5
Address
C/O Square One Law Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, United Kingdom
SPEEDFLEX (UK & IRELAND) LIMITED is an active company incorporated on 13 October 2010 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93130 Fitness facilities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 22 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 26 May 2023
Confirmation Statement With Updates
3 Years Ago on 09 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 13 Apr 2023
Capital Allotment Shares
3 Years Ago on 15 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 21 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Capital Allotment Shares
5 Years Ago on 19 Jul 2021
Resolution
5 Years Ago on 19 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 17 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 25 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 23 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Sep 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 19 Jan 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCDONNELL, Kerry Louise | secretary | 01 Jan 2011 | |
| FERRIS, Paul James | director | Jul 1965 | 01 Jan 2011 |
| SHEARER, Alan | director | Aug 1970 | 12 Apr 2013 |
| SIMPSON, Andrew Mark | director | Apr 1975 | 05 Oct 2015 |
| WYLIE, Andrew William Graham, Sir | director | Aug 1959 | 13 Oct 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew William Graham Wylie | Aug 1959 | 06 Apr 2016 |
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Here’s a quick overview of SPEEDFLEX (UK & IRELAND) LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2010.