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Company Information for

SPEEDMAIL INTERNATIONAL LIMITED

OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN,

Company Registration Number

02826426

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Speedmail International Ltd

SPEEDMAIL INTERNATIONAL LIMITED was founded on 1993-06-11 and has its registered office in Bracknell. The organisation's status is listed as "Active - Proposal to Strike off". Speedmail International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
SPEEDMAIL INTERNATIONAL LIMITED

OCEAN HOUSE THE RING BRACKNELL BERKSHIRE RG12 1AN Other companies in RG12

Filing Information

Company Number		02826426
Company ID Number		02826426
Date formed		1993-06-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		03/06/2016
Return next due		01/07/2017
Type of accounts		FULL

Last Datalog update:	2019-01-05 13:31:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SPEEDMAIL INTERNATIONAL LIMITED
The accountancy firm based at this address is OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED

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Companies with same name SPEEDMAIL INTERNATIONAL LIMITED

The following companies were found which have the same name as SPEEDMAIL INTERNATIONAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SPEEDMAIL INTERNATIONAL PTE LTD	UBI AVENUE 3 Singapore 408857	Dissolved	Company formed on the 2008-09-12

Company Officers of SPEEDMAIL INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
JANE LI	Company Secretary	2015-11-04
LARS LANDEWEE	Director	2017-04-05
SEBASTIAN PETER	Director	2012-12-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BETTINA ANITA STAFFA	Director	2014-08-15	2017-04-05
EXEL SECRETARIAL SERVICES LIMITED	Company Secretary	2012-05-01	2015-11-04
MARK ANDREW SIVITER	Director	2012-12-28	2014-10-15
MARKUS OLENYI	Director	2009-06-22	2012-12-28
ERNST GUNTER WALLASCHEK	Director	2006-02-01	2012-12-28
TRUSEC LIMITED	Nominated Secretary	2004-01-23	2012-04-30
PAUL WILLIAM COUTTS	Director	2006-10-25	2009-06-22
JOHN JOSEPH IVERS	Director	2004-11-25	2006-10-25
ANTHONY WILLIAM ALLSOP	Director	2004-01-23	2006-03-20
STEPHEN STOKES	Director	1999-05-04	2005-06-08
MICHAEL PROFFITT	Director	2004-01-23	2004-11-25
STEPHEN STOKES	Company Secretary	2001-07-09	2004-01-23
MICHAEL DAVID COLEMAN	Director	2001-11-07	2004-01-23
SUZANNE STOKES	Director	1999-05-04	2004-01-23
NICHOLAS MANZI	Director	1993-06-11	2003-07-18
MARK HENRY DAVIS	Company Secretary	1994-06-09	1999-12-22
MARK PATRICK STOKES	Director	1994-06-09	1999-05-04
PATRICIA ANN STOKES	Company Secretary	1993-10-26	1994-06-09
PATRICIA ANN STOKES	Director	1993-10-26	1994-06-09
STEPHEN STOKES	Company Secretary	1993-06-11	1993-10-26
STEPHEN STOKES	Director	1993-06-11	1993-10-26
SUZANNE STOKES	Director	1993-06-11	1993-10-26
DOROTHY MAY GRAEME	Nominated Secretary	1993-06-11	1993-06-11
LESLEY JOYCE GRAEME	Nominated Director	1993-06-11	1993-06-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LARS LANDEWEE	DEUTSCHE POST GLOBAL MAIL (UK) LIMITED	Director	2017-05-04	CURRENT	1987-02-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-01-04	TM02	Termination of appointment of Jane Li on 2018-12-31
2018-12-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-11-30	DS01	Application to strike the company off the register
2018-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-04	CS01	CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2017-09-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-16	LATEST SOC	16/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-16	CS01	CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-06-02	AP01	DIRECTOR APPOINTED MR LARS LANDEWEE
2017-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR BETTINA ANITA STAFFA
2016-08-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-24	LATEST SOC	24/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-24	AR01	03/06/16 ANNUAL RETURN FULL LIST
2015-12-18	AP03	Appointment of Mrs Jane Li as company secretary on 2015-11-04
2015-12-18	TM02	Termination of appointment of Exel Secretarial Services Limited on 2015-11-04
2015-06-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-23	LATEST SOC	23/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-23	AR01	03/06/15 ANNUAL RETURN FULL LIST
2014-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW SIVITER
2014-09-02	AP01	DIRECTOR APPOINTED BETTINA ANITA STAFFA
2014-07-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-26	LATEST SOC	26/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-26	AR01	03/06/14 ANNUAL RETURN FULL LIST
2013-07-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ERNST GUNTER WALLASCHEK
2013-06-19	AR01	03/06/13 ANNUAL RETURN FULL LIST
2013-05-07	AP01	DIRECTOR APPOINTED MR MARK ANDREW SIVITER
2013-01-28	AP01	DIRECTOR APPOINTED SEBASTIAN PETER
2013-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MARKUS OLENYI
2012-08-06	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-07-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-15	AR01	03/06/12 FULL LIST
2012-06-08	AP04	CORPORATE SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED
2012-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/2012 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB
2012-05-03	TM02	APPOINTMENT TERMINATED, SECRETARY TRUSEC LIMITED
2011-08-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARKUS OLENYI / 31/07/2011
2011-07-05	AR01	03/06/11 FULL LIST
2011-07-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-08-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-01	AR01	03/06/10 FULL LIST
2010-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARKUS OLENYI / 03/06/2010
2010-07-01	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUSEC LIMITED / 03/06/2010
2009-07-23	363a	RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS; AMEND
2009-07-09	363a	RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-06-29	288a	DIRECTOR APPOINTED MARKUS OLENYI
2009-06-29	288b	APPOINTMENT TERMINATED DIRECTOR PAUL COUTTS
2009-06-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-30	363a	RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-05-19	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-10	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-28	363a	RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-04-01	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-10	288a	NEW DIRECTOR APPOINTED
2006-11-10	288b	DIRECTOR RESIGNED
2006-06-29	363a	RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-03-23	288a	NEW DIRECTOR APPOINTED
2006-03-23	288b	DIRECTOR RESIGNED
2005-08-05	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2005-08-02	288b	DIRECTOR RESIGNED
2005-07-07	225	ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
2005-07-06	363s	RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2005-05-06	244	DELIVERY EXT'D 3 MTH 30/06/04
2004-12-16	288a	NEW DIRECTOR APPOINTED
2004-12-16	288b	DIRECTOR RESIGNED
2004-12-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-06	363s	RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2004-02-13	287	REGISTERED OFFICE CHANGED ON 13/02/04 FROM: UNIT B4 GALLEYWALL TRADING ESTATE GALLEYWALL ROAD LONDON SE16 3PB
2004-02-03	MEM/ARTS	ARTICLES OF ASSOCIATION
2004-02-03	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-03	288a	NEW SECRETARY APPOINTED
2004-02-03	288a	NEW DIRECTOR APPOINTED
2004-02-03	288a	NEW DIRECTOR APPOINTED
2004-01-30	288b	DIRECTOR RESIGNED
2004-01-30	288b	DIRECTOR RESIGNED
2004-01-30	288b	SECRETARY RESIGNED
2004-01-09	AUD	AUDITOR'S RESIGNATION
2003-09-30	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2003-09-03	MISC	RE : AUD RES
2003-08-19	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SPEEDMAIL INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SPEEDMAIL INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1999-06-04	Satisfied	BARCLAYS BANK PLC
MARINE MORTGAGE DATED 12TH MARCH 1999 AND RECORDED IN THE REGISTER OF BRITISH SHIPS ON 17TH MARCH 1999	1999-03-17	Satisfied	LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE	1999-01-29	Satisfied	LOMBARD NORTH CENTRAL PLC
FIXED AND FLOATING CHARGE	1994-11-14	Satisfied	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of SPEEDMAIL INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SPEEDMAIL INTERNATIONAL LIMITED

Trademarks

We have not found any records of SPEEDMAIL INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SPEEDMAIL INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SPEEDMAIL INTERNATIONAL LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where SPEEDMAIL INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SPEEDMAIL INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SPEEDMAIL INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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