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INFINITIVE SPEECH SYSTEMS UK LIMITED - VISTEON EUROPEAN CORPORATE OFFICE SPRINGFIELD LYONS APPROACH, CHELMSFORD BUSINESS PARK, CHELMSFORD, ESSEX, United Kingdom
Company Information
- Company registration number
- 04221998
- Country
- United Kingdom
- Registered Address
- VISTEON EUROPEAN CORPORATE OFFICE SPRINGFIELD LYONS APPROACH
- CHELMSFORD BUSINESS PARK
- CHELMSFORD
- ESSEX
- CM2 5LB VISTEON EUROPEAN CORPORATE OFFICE SPRINGFIELD LYONS APPROACH, CHELMSFORD BUSINESS PARK, CHELMSFORD, ESSEX, CM2 5LB UK
Management
- Managing Directors
- MARC CYRIL MILWARD
- Company secretaries
- SQUIRE SANDERS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2001-05-23
- Dissolved on
- 2014-07-01
- SIC/NACE
- 72190 - Other research and experimental development on natural sciences and engineering
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- PINCO 1631 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2013-05-23
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INFINITIVE SPEECH SYSTEMS UK LIMITED Company Description
- INFINITIVE SPEECH SYSTEMS UK LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04221998. It was registered 2001-05-23. It was previously called PINCO 1631 LIMITED. It has declared SIC or NACE codes as "72190 - Other research and experimental development on natural sciences and engineering". It has 1 director and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-05-23.It can be contacted at Visteon European Corporate Office Springfield Lyons Approach .
Get INFINITIVE SPEECH SYSTEMS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infinitive Speech Systems Uk Limited - VISTEON EUROPEAN CORPORATE OFFICE SPRINGFIELD LYONS APPROACH, CHELMSFORD BUSINESS PARK, CHELMSFORD, ESSEX, United Kingdom
- 2001-05-23
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04221998#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04221998#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 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-07-01) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2014-03-06) - DS01
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23/05/14 FULL LIST (2014-05-23) - AR01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-03-18) - GAZ1(A)
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-10-02) - AA
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23/05/13 FULL LIST (2013-05-24) - AR01
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SAIL ADDRESS CHANGED FROM: (2013-05-24) - AD02
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keyboard_arrow_right 2012
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AUDITOR'S RESIGNATION (2012-09-05) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-02) - AA
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APPOINTMENT TERMINATED, DIRECTOR CHUCK EMBLEY (2012-08-02) - TM01
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23/05/12 FULL LIST (2012-05-23) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 04/01/2012 (2012-05-23) - CH04
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SAIL ADDRESS CHANGED FROM: (2012-05-23) - AD02
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GAWNE (2012-05-23) - TM01
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keyboard_arrow_right 2011
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23/05/11 FULL LIST (2011-05-25) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-03-24) - AA
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR GLENDA MINOR (2010-04-19) - TM01
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DIRECTOR APPOINTED CHUCK EMBLEY (2010-04-19) - AP01
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23/05/10 FULL LIST (2010-05-25) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 01/10/2009 (2010-05-24) - CH04
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SECTION 519 (2010-08-11) - MISC
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-02) - AA
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AUDITOR'S RESIGNATION (2010-07-09) - AUD
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GAWNE / 29/09/2009 (2009-11-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARC CYRIL MILWARD / 01/10/2009 (2009-11-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GLENDA MINOR / 01/10/2009 (2009-11-02) - CH01
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REGISTER(S) MOVED TO SAIL ADDRESS (2009-11-02) - AD03
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SAIL ADDRESS CREATED (2009-11-02) - AD02
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-02) - AA
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REGISTERED OFFICE CHANGED ON 18/06/2009 FROM, VISTEON CUSTOMER & TECHNOLOGY, CENTRE ROOM 2D-RO5-C, ENDEAVOUR DRIVE, BASILDON ESSEX, SS14 3WF (2009-06-18) - 287
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS (2009-06-02) - 363a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-09-30) - AA
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS (2008-06-19) - 363a
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LOCATION OF REGISTER OF MEMBERS (2008-06-19) - 353
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DIRECTOR APPOINTED MARC CYRIL MILWARD (2008-04-16) - 288a
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APPOINTMENT TERMINATED DIRECTOR JOHN DONOFRIO (2008-03-05) - 288b
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-04) - AA
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NEW DIRECTOR APPOINTED (2007-06-05) - 288a
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RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS (2007-07-04) - 363a
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keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 14/12/06 FROM: (2006-12-14) - 287
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-17) - AA
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DIRECTOR RESIGNED (2006-10-11) - 288b
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS (2006-05-24) - 363s
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-21) - AA
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NEW DIRECTOR APPOINTED (2005-09-12) - 288a
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DIRECTOR RESIGNED (2005-09-12) - 288b
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS (2005-06-01) - 363s
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/02 (2004-01-27) - AA
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S386 DISP APP AUDS 21/11/03 (2004-02-10) - ELRES
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NEW DIRECTOR APPOINTED (2004-02-10) - 288a
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S366A DISP HOLDING AGM 21/11/03 (2004-02-10) - ELRES
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DIRECTOR RESIGNED (2004-02-10) - 288b
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS (2004-07-12) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-08) - AA
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DIRECTOR RESIGNED (2004-12-29) - 288b
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NEW DIRECTOR APPOINTED (2004-12-29) - 288a
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keyboard_arrow_right 2003
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS (2003-07-03) - 363s
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AUDITOR'S RESIGNATION (2003-04-24) - AUD
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NEW SECRETARY APPOINTED (2003-03-31) - 288a
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SECRETARY RESIGNED (2003-02-08) - 288b
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REGISTERED OFFICE CHANGED ON 08/02/03 FROM: (2003-02-08) - 287
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keyboard_arrow_right 2002
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS (2002-06-13) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-08) - AA
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-08-06) - 288a
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AD 05/07/01--------- (2001-07-24) - 88(2)R
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DIRECTOR RESIGNED (2001-07-17) - 288b
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ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 (2001-07-17) - 225
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COMPANY NAME CHANGED (2001-07-05) - CERTNM
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NEW DIRECTOR APPOINTED (2001-08-20) - 288a
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INCORPORATION DOCUMENTS (2001-05-23) - NEWINC
