LIGHTSPEED SYSTEMS (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
LIGHTSPEED SYSTEMS (EUROPE) LIMITED
COMPANY NUMBER
05336060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
18/01/2005
(20 years and 1 months old)
WEBSITE
www.lightspeedsystems.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/01/2005
21/02/2005
SKYMAX LIMITED
ESSEX
CM2 0AE
Telephone: 01277240630
TPS: No
169 New London Road
Chelmsford
Essex
CM2 0AE
Telephone: 240630
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIGHTSPEED SYSTEMS CORP | N/A | N/A |
| LIGHTSPEED SYSTEMS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2025 | New Board Member Colin McCabe (933090840) Appointed |
| 16/12/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIGHTSPEED SYSTEMS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIGHTSPEED SYSTEMS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHTSPEED SYSTEMS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2019 - Present (5 years and 9 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/01/2025 - Present (1 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2005 - Present (20 years and 1 months) 18/01/2005 - Present (20 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 55463 |
View Report |
|
18/01/2005 - Present (20 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 28448 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIGHTSPEED SYSTEMS INC | N/A | N/A |
| LIGHTSPEED SYSTEMS CORP | N/A | N/A |
| LIGHTSPEED SYSTEMS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2025 | New Board Member Colin McCabe (933090840) Appointed |
| 16/12/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 08/05/2019 | Robert McCarthy Iii (917558726) has left the board |
| 08/05/2019 | Joel Heinrichs (917558709) has left the board |
| 08/05/2019 | Earnest Theodore Kramer (910342549) has left the board |
| 08/05/2019 | New Company Secretary Gregory Joseph Funk (925817681) Appointed |
| 08/05/2019 | New Board Member Brian Thomas (925817674) Appointed |
| 21/04/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 01/02/2017 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 23/05/2014 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 29/05/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
| 07/02/2013 | Simon Peter Eappariello (908539701) has left the board |
| 07/02/2013 | New Board Member Joel Heinrichs (917558709) Appointed |
| 07/02/2013 | Roland Malcolm (912158379) has left the board |
| 07/02/2013 | Thomas Ronald Lee (916333019) has left the board |
| 07/02/2013 | New Board Member Robert McCarthy Iii (917558726) Appointed |
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