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Home > England & Wales Companies > TRUESPEED COMMUNICATIONS LTD
Company Information for

TRUESPEED COMMUNICATIONS LTD

PINESGATE WEST, LOWER BRISTOL ROAD, BATH, BA2 3DP,
Company Registration Number
09187893
Private Limited Company
Active

Company Overview

About Truespeed Communications Ltd
TRUESPEED COMMUNICATIONS LTD was founded on 2014-08-28 and has its registered office in Bath. The organisation's status is listed as "Active". Truespeed Communications Ltd is a Private Limited Company registered in ENGLAND 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
Company Name
TRUESPEED COMMUNICATIONS LTD
 
Legal Registered Office
PINESGATE WEST
LOWER BRISTOL ROAD
BATH
BA2 3DP
Other companies in BA2
 
Previous Names
WANSDYKE NETWORKING LTD13/01/2015
Filing Information
Company Number 09187893
Company ID Number 09187893
Date formed 2014-08-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB202291944  
Last Datalog update: 2024-11-05 06:44:54
Primary Source:Companies House
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Company Officers of TRUESPEED COMMUNICATIONS LTD

Current Directors
Officer Role Date Appointed
PATRICK JOHN MULCAHY
 Company Secretary 2016-04-25
IAN GRAHAM BERRY
 Director 2017-07-05
EDMUND PETER BRUEGGER
 Director 2017-07-05
FRANCIS BENEDICT HORNAK
 Director 2016-01-13
ANDREW PETER MITCHELL JONES
 Director 2015-05-29
JOSEF LAWRENCE PAUL KARTHAUSER
 Director 2014-08-28
SEAN KENT MCLACHLAN
 Director 2017-07-05
PATRICK JOHN MULCAHY
 Director 2016-04-25
CLARKE ANTHONY OSBORNE
 Director 2014-12-04
EVAN FRANK WIENBURG
 Director 2014-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES CALLOW PLACE
 Director 2015-05-29 2017-04-30
MATTHEW DAVID MCCABE
 Director 2014-11-19 2015-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN GRAHAM BERRY COUNTY BROADBAND HOLDINGS LIMITED Director 2018-05-31 CURRENT 2013-01-24 Active
IAN GRAHAM BERRY AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED Director 2018-05-21 CURRENT 2018-05-21 Active
IAN GRAHAM BERRY FRED. OLSEN CBH LIMITED Director 2018-04-30 CURRENT 2017-11-08 Active
IAN GRAHAM BERRY CRYSTAL RIG III LIMITED Director 2018-04-30 CURRENT 2009-01-23 Active
IAN GRAHAM BERRY BROCKLOCH RIG WINDFARM LIMITED Director 2018-04-30 CURRENT 1994-02-17 Active
IAN GRAHAM BERRY AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
IAN GRAHAM BERRY AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED Director 2017-09-12 CURRENT 2012-03-19 Active
IAN GRAHAM BERRY AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
IAN GRAHAM BERRY AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active
IAN GRAHAM BERRY AVIVA INVESTORS INFRASTRUCTURE INCOME NO.5 LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active
IAN GRAHAM BERRY AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4A LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
IAN GRAHAM BERRY AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4B LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
IAN GRAHAM BERRY NU 3PS LIMITED Director 2015-06-17 CURRENT 1998-07-20 Active
IAN GRAHAM BERRY NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED Director 2015-06-17 CURRENT 1998-10-14 Active
IAN GRAHAM BERRY AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
IAN GRAHAM BERRY AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active
IAN GRAHAM BERRY AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active
IAN GRAHAM BERRY GREEN PARK VENTURES LIMITED Director 2008-03-28 CURRENT 2006-06-23 Dissolved 2016-11-10
EDMUND PETER BRUEGGER BYZANTIUM RESTAURANTS LTD. Director 1997-12-15 CURRENT 1997-02-25 Dissolved 2013-08-02
EDMUND PETER BRUEGGER CORNER HOUSE LIMITED Director 1991-12-11 CURRENT 1984-03-02 Liquidation
JOSEF LAWRENCE PAUL KARTHAUSER CHIRAL CONSULTING LTD Director 2014-04-24 CURRENT 2014-04-24 Dissolved 2016-09-13
JOSEF LAWRENCE PAUL KARTHAUSER WANSDYKE TELECOM C.I.C. Director 2013-11-22 CURRENT 2013-05-09 Dissolved 2017-03-14
JOSEF LAWRENCE PAUL KARTHAUSER DR DOTS LTD Director 2012-10-31 CURRENT 2012-10-31 Dissolved 2015-05-26
JOSEF LAWRENCE PAUL KARTHAUSER KARTHAUSER ENTERPRISES LTD Director 2010-10-15 CURRENT 2010-10-15 Active - Proposal to Strike off
SEAN KENT MCLACHLAN COUNTY BROADBAND HOLDINGS LIMITED Director 2018-05-31 CURRENT 2013-01-24 Active
SEAN KENT MCLACHLAN AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED Director 2018-05-21 CURRENT 2018-05-21 Active
SEAN KENT MCLACHLAN FRED. OLSEN CBH LIMITED Director 2018-04-30 CURRENT 2017-11-08 Active
SEAN KENT MCLACHLAN CRYSTAL RIG III LIMITED Director 2018-04-30 CURRENT 2009-01-23 Active
SEAN KENT MCLACHLAN BROCKLOCH RIG WINDFARM LIMITED Director 2018-04-30 CURRENT 1994-02-17 Active
SEAN KENT MCLACHLAN AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
SEAN KENT MCLACHLAN DEN BROOK ENERGY LIMITED Director 2017-09-25 CURRENT 2012-02-10 Active
SEAN KENT MCLACHLAN WOOLLEY HILL ELECTRICAL ENERGY LIMITED Director 2017-09-25 CURRENT 2013-01-29 Active
SEAN KENT MCLACHLAN TURNCOLE WIND FARM LIMITED Director 2017-09-25 CURRENT 2014-06-03 Active
SEAN KENT MCLACHLAN JACKS LANE ENERGY LIMITED Director 2017-09-25 CURRENT 2013-07-12 Active
SEAN KENT MCLACHLAN AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED Director 2017-09-14 CURRENT 2015-02-24 Active
SEAN KENT MCLACHLAN AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED Director 2017-09-14 CURRENT 2015-05-28 Active
SEAN KENT MCLACHLAN NU 3PS LIMITED Director 2017-09-14 CURRENT 1998-07-20 Active
SEAN KENT MCLACHLAN AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED Director 2017-09-14 CURRENT 2015-04-08 Active
SEAN KENT MCLACHLAN AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4A LIMITED Director 2017-09-14 CURRENT 2015-09-25 Active
SEAN KENT MCLACHLAN AVIVA INVESTORS INFRASTRUCTURE INCOME NO.5 LIMITED Director 2017-09-14 CURRENT 2016-04-29 Active
SEAN KENT MCLACHLAN AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4B LIMITED Director 2017-09-14 CURRENT 2015-09-25 Active
SEAN KENT MCLACHLAN AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED Director 2017-09-12 CURRENT 2012-03-19 Active
SEAN KENT MCLACHLAN AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
SEAN KENT MCLACHLAN AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active
SEAN KENT MCLACHLAN MINNYGAP ENERGY LIMITED Director 2017-03-27 CURRENT 2015-06-17 Active
SEAN KENT MCLACHLAN NU LOCAL CARE CENTRES (FARNHAM) LIMITED Director 2016-08-24 CURRENT 2001-03-27 Active
SEAN KENT MCLACHLAN BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED Director 2016-08-24 CURRENT 2000-12-15 Active
SEAN KENT MCLACHLAN NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED Director 2016-08-24 CURRENT 1999-11-04 Active
SEAN KENT MCLACHLAN MILL NU PROPERTIES LIMITED Director 2016-08-24 CURRENT 1998-07-17 Liquidation
SEAN KENT MCLACHLAN NU LOCAL CARE CENTRES (BRADFORD) LIMITED Director 2016-08-24 CURRENT 1998-10-01 Active
SEAN KENT MCLACHLAN NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED Director 2016-08-24 CURRENT 1998-10-14 Active
SEAN KENT MCLACHLAN NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED Director 2016-08-24 CURRENT 1998-10-14 Active
SEAN KENT MCLACHLAN NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED Director 2016-08-24 CURRENT 1998-10-14 Active
SEAN KENT MCLACHLAN NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED Director 2016-08-24 CURRENT 1998-10-14 Active
SEAN KENT MCLACHLAN NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED Director 2016-08-24 CURRENT 1998-10-14 Active
SEAN KENT MCLACHLAN NU OFFICES FOR REDCAR LIMITED Director 2016-08-24 CURRENT 2000-08-08 Active
SEAN KENT MCLACHLAN NUPPP NOMINEES LIMITED Director 2016-08-24 CURRENT 2001-11-29 Active
SEAN KENT MCLACHLAN NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED Director 2016-08-24 CURRENT 1998-10-14 Active
SEAN KENT MCLACHLAN NU SCHOOLS FOR REDBRIDGE LIMITED Director 2016-08-24 CURRENT 2000-08-08 Active
SEAN KENT MCLACHLAN NU LIBRARY FOR BRIGHTON LIMITED Director 2016-08-24 CURRENT 2001-01-11 Active
SEAN KENT MCLACHLAN THE SQUARE BRIGHTON LIMITED Director 2016-08-24 CURRENT 2001-03-27 Active
PATRICK JOHN MULCAHY TRUESPEED LTD Director 2017-01-11 CURRENT 2016-01-04 Active
PATRICK JOHN MULCAHY LANGDON VENTURES LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active - Proposal to Strike off
PATRICK JOHN MULCAHY ISCA BUSINESS SERVICES LTD Director 2007-05-01 CURRENT 2007-05-01 Active - Proposal to Strike off
CLARKE ANTHONY OSBORNE TORQUAY UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE) Director 2016-12-31 CURRENT 1921-07-26 Voluntary Arrangement
CLARKE ANTHONY OSBORNE CASEO LIMITED Director 2016-10-17 CURRENT 2010-10-18 Active - Proposal to Strike off
CLARKE ANTHONY OSBORNE GREYHOUND MEDIA GROUP LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active
CLARKE ANTHONY OSBORNE RIVIERA STADIUM LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
CLARKE ANTHONY OSBORNE OFSO LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
CLARKE ANTHONY OSBORNE FORMULA VEHICLE FINANCE LIMITED Director 2015-02-12 CURRENT 2015-02-12 Dissolved 2016-08-23
CLARKE ANTHONY OSBORNE BERKELEY BYRON MANAGEMENT SERVICES LIMITED Director 2013-04-17 CURRENT 2013-04-17 Dissolved 2015-08-11
CLARKE ANTHONY OSBORNE SUPERCARCO LTD Director 2011-06-27 CURRENT 2011-06-27 Dissolved 2014-02-25
CLARKE ANTHONY OSBORNE CAR SOURCE UK LTD Director 2011-06-27 CURRENT 2011-06-27 Dissolved 2014-12-02
CLARKE ANTHONY OSBORNE PHOENIXCO LTD Director 2011-06-27 CURRENT 2011-06-27 Dissolved 2014-11-04
CLARKE ANTHONY OSBORNE TOKLON LIMITED Director 2004-03-19 CURRENT 2004-02-12 Active
CLARKE ANTHONY OSBORNE STADIA UK READING LIMITED Director 2002-04-08 CURRENT 1998-03-18 Dissolved 2016-06-21
CLARKE ANTHONY OSBORNE STADIA UK LIMITED Director 2000-10-30 CURRENT 2000-09-06 Active
CLARKE ANTHONY OSBORNE BSP DEVELOPMENT LTD Director 1997-02-26 CURRENT 1995-11-09 Dissolved 2015-05-05
CLARKE ANTHONY OSBORNE POOLE STADIUM LIMITED Director 1995-08-15 CURRENT 1995-06-12 Active
CLARKE ANTHONY OSBORNE MK STADIUM LIMITED Director 1995-05-11 CURRENT 1995-01-03 Dissolved 2015-07-14
CLARKE ANTHONY OSBORNE POWERSCREEN (SW) LIMITED Director 1992-12-31 CURRENT 1987-06-24 Active
CLARKE ANTHONY OSBORNE POWERSCREEN (SOUTHERN) LIMITED Director 1992-01-20 CURRENT 1991-11-12 Active
CLARKE ANTHONY OSBORNE GAMING INTERNATIONAL LIMITED Director 1991-09-07 CURRENT 1932-03-04 Active
CLARKE ANTHONY OSBORNE BRISTOL STADIUM LIMITED Director 1991-08-10 CURRENT 1938-07-23 Dissolved 2014-01-14
CLARKE ANTHONY OSBORNE B S ESTATES LIMITED Director 1991-08-10 CURRENT 1983-02-03 Active
CLARKE ANTHONY OSBORNE B.S.G. DEVELOPMENTS LIMITED Director 1991-08-10 CURRENT 1986-06-18 Active
CLARKE ANTHONY OSBORNE BS PROPERTIES LIMITED Director 1991-08-10 CURRENT 1986-07-23 Active
EVAN FRANK WIENBURG WANSDYKE TELECOM C.I.C. Director 2013-05-09 CURRENT 2013-05-09 Dissolved 2017-03-14
EVAN FRANK WIENBURG GEODETICA LIMITED Director 2013-03-25 CURRENT 2013-03-25 Dissolved 2016-07-05

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.

DateDocument TypeDocument Description
2024-08-28CONFIRMATION STATEMENT MADE ON 28/08/24, WITH UPDATES
2023-12-3115/12/23 STATEMENT OF CAPITAL GBP 156307.97
2023-12-01Purchase of own shares
2023-12-01Cancellation of shares. Statement of capital on 2023-10-13 GBP 158,588.88
2023-12-01Cancellation of shares. Statement of capital on 2023-10-16 GBP 156,172.97
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-26Directors statement and auditors report. Out of capital
2023-09-12Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-09-09CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES
2023-06-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091878930019
2023-05-18REGISTRATION OF A CHARGE / CHARGE CODE 091878930021
2023-04-19Second filing of capital allotment of shares GBP142,947.97
2023-04-12Second filing of capital allotment of shares GBP183,540.05
2023-04-12Second filing of capital allotment of shares GBP183,539.05
2023-03-2910/03/23 STATEMENT OF CAPITAL GBP 183540.05
2023-03-09DIRECTOR APPOINTED MS MARGARIDA TORROAIS ALBUQUERQUE LEAL
2023-03-01APPOINTMENT TERMINATED, DIRECTOR SEAN KENT MCLACHLAN
2023-02-2322/12/22 STATEMENT OF CAPITAL GBP 181995.67
2023-01-17Memorandum articles filed
2023-01-16Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-10DIRECTOR APPOINTED MS LISA CATHERINE HARRINGTON
2022-09-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-02CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES
2022-08-24Notification of a person with significant control statement
2022-08-24PSC08Notification of a person with significant control statement
2022-08-11SH0126/07/22 STATEMENT OF CAPITAL GBP 156142.97
2022-08-01PSC07CESSATION OF FRANCIS BENEDICT HORNAK AS A PERSON OF SIGNIFICANT CONTROL
2022-05-27SH0127/04/22 STATEMENT OF CAPITAL GBP 156082.97
2022-05-26AP01DIRECTOR APPOINTED MR JAMES LOWTHER
2022-05-06SH0127/04/22 STATEMENT OF CAPITAL GBP 156067.97
2022-04-14SH0104/03/22 STATEMENT OF CAPITAL GBP 156052.97
2022-04-11TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS BENEDICT HORNAK
2022-02-18RES01ADOPT ARTICLES 18/02/22
2022-02-17MEM/ARTSARTICLES OF ASSOCIATION
2022-01-05REGISTRATION OF A CHARGE / CHARGE CODE 091878930020
2022-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 091878930020
2021-12-14APPOINTMENT TERMINATED, DIRECTOR EVAN FRANK WIENBURG
2021-12-14TM01APPOINTMENT TERMINATED, DIRECTOR EVAN FRANK WIENBURG
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2020-12-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES
2020-09-14CH01Director's details changed for Mr Patrick John Mulcahy on 2020-09-07
2020-09-14AP01DIRECTOR APPOINTED MR PAUL BURRIDGE
2020-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/20 FROM Milands House 4 Rock Road Keynsham Bristol BS31 1BL England
2020-01-17SH0129/11/19 STATEMENT OF CAPITAL GBP 155037.97
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN GRAHAM BERRY
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES
2019-09-03SH0113/02/19 STATEMENT OF CAPITAL GBP 142947.97
2019-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 091878930019
2019-03-26AP01DIRECTOR APPOINTED MR IAN SHERVELL
2019-03-25SH0113/02/19 STATEMENT OF CAPITAL GBP 138207.97
2018-11-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-10-29SH0112/10/18 STATEMENT OF CAPITAL GBP 138207.97
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 138207.82
2018-06-20SH0121/05/18 STATEMENT OF CAPITAL GBP 138207.82
2018-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/18 FROM The Rickyard Newton St. Loe Bath BA2 9BT
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES
2017-07-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-07-17RES01ADOPT ARTICLES 05/07/2017
2017-07-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-07-12AP01DIRECTOR APPOINTED MR IAN GRAHAM BERRY
2017-07-11AP01DIRECTOR APPOINTED MR SEAN KENT MCLACHLAN
2017-07-11AP01DIRECTOR APPOINTED MR EDMUND PETER BRUEGGER
2017-07-10AA01Current accounting period extended from 31/08/17 TO 31/12/17
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 137115.02
2017-07-10SH0105/07/17 STATEMENT OF CAPITAL GBP 137115.02
2017-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 091878930018
2017-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091878930002
2017-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091878930003
2017-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091878930004
2017-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091878930007
2017-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091878930009
2017-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091878930011
2017-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091878930005
2017-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091878930015
2017-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091878930016
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PLACE
2017-01-25AA31/08/16 TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 137115
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-06-06AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 091878930017
2016-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 091878930013
2016-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 091878930016
2016-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 091878930011
2016-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 091878930015
2016-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 091878930006
2016-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 091878930008
2016-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 091878930009
2016-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 091878930007
2016-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 091878930010
2016-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 091878930004
2016-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 091878930005
2016-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 091878930003
2016-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 091878930014
2016-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 091878930012
2016-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 091878930002
2016-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 091878930001
2016-05-06AP01DIRECTOR APPOINTED MR PATRICK JOHN MULCAHY
2016-05-04AP03SECRETARY APPOINTED MR PATRICK JOHN MULCAHY
2016-04-22SH0113/01/16 STATEMENT OF CAPITAL GBP 137115
2016-04-13AP01DIRECTOR APPOINTED MR FRANCIS HORNAK
2016-01-22RES01ADOPT ARTICLES 08/01/2016
2015-10-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-05RES01ADOPT ARTICLES 17/09/2015
2015-10-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-01RES01ADOPT ARTICLES 17/09/2015
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 132115
2015-09-02AR0128/08/15 FULL LIST
2015-06-02AP01DIRECTOR APPOINTED MR ANDREW PETER MITCHELL JONES
2015-05-29AP01DIRECTOR APPOINTED MR JAMES CALLOW PLACE
2015-05-29TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCCABE
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 132115
2015-03-25SH0101/02/15 STATEMENT OF CAPITAL GBP 132115
2015-02-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-02-22RES01ADOPT ARTICLES 30/01/2015
2015-01-15SH0114/01/15 STATEMENT OF CAPITAL GBP 130807
2015-01-13RES15CHANGE OF NAME 06/01/2015
2015-01-13CERTNMCOMPANY NAME CHANGED WANSDYKE NETWORKING LTD CERTIFICATE ISSUED ON 13/01/15
2014-12-11AP01DIRECTOR APPOINTED MR CLARKE ANTHONY OSBORNE
2014-11-19AP01DIRECTOR APPOINTED MR MATTHEW DAVID MCCABE
2014-11-19AP01DIRECTOR APPOINTED MR EVAN FRANK WIENBURG
2014-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2014 FROM WELLOW FARM BARN NORTON LANE WELLOW BATH BA2 8QR ENGLAND
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-08-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to TRUESPEED COMMUNICATIONS LTD 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 TRUESPEED COMMUNICATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
We do not yet have the details of TRUESPEED COMMUNICATIONS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRUESPEED COMMUNICATIONS LTD

Intangible Assets
Patents
We have not found any records of TRUESPEED COMMUNICATIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRUESPEED COMMUNICATIONS LTD
Trademarks

Trademark applications by TRUESPEED COMMUNICATIONS LTD

TRUESPEED COMMUNICATIONS LTD is the Original Applicant for the trademark TrueSpeed ™ (UK00003089322) through the UKIPO on the 2015-01-14
Trademark class: Internet access services;Internet connection services for residential consumers and for commercial entities;Internet provider services;Internet service provider services;Internet telephony services;Internet based telecommunication services;Internet service provider (isp) services;Internet services providers (isps).
Income
Government Income
We have not found government income sources for TRUESPEED COMMUNICATIONS LTD. 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 (61900 - Other telecommunications activities) as TRUESPEED COMMUNICATIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TRUESPEED COMMUNICATIONS LTD 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.
Import/Export of Goods
Goods imported/exported by TRUESPEED COMMUNICATIONS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0085447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2018-11-0085447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2018-08-0085447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2018-08-0085447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2018-05-0085447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2018-05-0085447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2018-01-0085177000
2018-01-0085177000
2016-08-0085177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRUESPEED COMMUNICATIONS LTD 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 TRUESPEED COMMUNICATIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BA2 3DP