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Infinitive Speech Systems Uk LTD

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Reports

Extended Company Report with Annual Accounts INFINITIVE SPEECH SYSTEMS UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PINCO 1631 LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04221998
Record last updated Friday, July 10, 2015 12:15:50 AM UTC
Official Address Visteon European Corporate Office Springfield Lyons Approach Chelmsford Business Park Chelmsfordsex Cm25lb Chelmer Village And Beaulieu, Chelmer Village And Beaulieu Park
There are 8 companies registered at this street
Postal Code CM25LB
Sector Other research and experimental development on natural sciences and engineering

Charts

Visits

INFINITIVE SPEECH SYSTEMS UK LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 1, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 23, 2014 Annual return Annual return
Registry Mar 18, 2014 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Mar 6, 2014 Striking off application by a company Striking off application by a company
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry May 24, 2013 Annual return Annual return
Registry May 24, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 5, 2012 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 2, 2012 Annual accounts Annual accounts
Registry Aug 2, 2012 Resignation of one Director Resignation of one Director
Registry Jul 31, 2012 Resignation of one European Treasury Director and one Director (a man) Resignation of one European Treasury Director and one Director (a man)
Registry May 23, 2012 Annual return Annual return
Registry May 23, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry May 23, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 23, 2012 Resignation of one Director Resignation of one Director
Registry May 3, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 25, 2011 Annual return Annual return
Financials Mar 24, 2011 Annual accounts Annual accounts
Financials Oct 2, 2010 Annual accounts 4221... Annual accounts 4221...
Registry Aug 11, 2010 Miscellaneous document Miscellaneous document
Registry Jul 9, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry May 25, 2010 Annual return Annual return
Registry May 24, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2010 Resignation of one Director Resignation of one Director
Registry Apr 9, 2010 Appointment of a man as Director and European Treasury Director Appointment of a man as Director and European Treasury Director
Registry Feb 28, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 20, 2009 Change of particulars for director Change of particulars for director
Registry Nov 2, 2009 Change of particulars for director 4221... Change of particulars for director 4221...
Registry Nov 2, 2009 Change of particulars for director Change of particulars for director
Registry Nov 2, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 2, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Nov 2, 2009 Annual accounts Annual accounts
Registry Jun 18, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 2, 2009 Annual return Annual return
Financials Sep 30, 2008 Annual accounts Annual accounts
Registry Jun 19, 2008 Annual return Annual return
Registry Jun 19, 2008 Register of members Register of members
Registry Apr 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2008 Resignation of a director Resignation of a director
Registry Feb 27, 2008 Resignation of one Senior Vice Counsel and one Director (a man) Resignation of one Senior Vice Counsel and one Director (a man)
Registry Feb 27, 2008 Appointment of a man as General Counsel Europe and Director Appointment of a man as General Counsel Europe and Director
Financials Sep 4, 2007 Annual accounts Annual accounts
Registry Jul 4, 2007 Annual return Annual return
Registry Jun 5, 2007 Appointment of a director Appointment of a director
Registry May 1, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 17, 2006 Annual accounts Annual accounts
Registry Oct 11, 2006 Resignation of a director Resignation of a director
Registry May 24, 2006 Annual return Annual return
Registry Apr 6, 2006 Resignation of one Director (a man) and one President Europe & Sa Resignation of one Director (a man) and one President Europe & Sa
Financials Oct 21, 2005 Annual accounts Annual accounts
Registry Sep 12, 2005 Appointment of a director Appointment of a director
Registry Sep 12, 2005 Resignation of a director Resignation of a director
Registry Aug 24, 2005 Resignation of one General Counsel And Secretary and one Director (a man) Resignation of one General Counsel And Secretary and one Director (a man)
Registry Aug 24, 2005 Appointment of a man as Senior Vice Counsel and Director Appointment of a man as Senior Vice Counsel and Director
Registry Jun 1, 2005 Annual return Annual return
Registry Dec 29, 2004 Appointment of a director Appointment of a director
Registry Dec 29, 2004 Resignation of a director Resignation of a director
Registry Dec 1, 2004 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 1, 2004 Appointment of a woman as Director Appointment of a woman as Director
Financials Nov 8, 2004 Annual accounts Annual accounts
Registry Jul 12, 2004 Annual return Annual return
Registry Feb 10, 2004 Appointment of a director Appointment of a director
Registry Feb 10, 2004 Appointment of a director 4221... Appointment of a director 4221...
Registry Feb 10, 2004 Elective resolution Elective resolution
Registry Feb 10, 2004 Elective resolution 4221... Elective resolution 4221...
Registry Feb 10, 2004 Resignation of a director Resignation of a director
Registry Feb 10, 2004 Resignation of a director 4221... Resignation of a director 4221...
Financials Jan 27, 2004 Annual accounts Annual accounts
Registry Dec 4, 2003 Resignation of 2 people: one Chief Finance Officer, one Vp Operations and one Director (a man) Resignation of 2 people: one Chief Finance Officer, one Vp Operations and one Director (a man)
Registry Jul 3, 2003 Annual return Annual return
Registry Apr 24, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 31, 2003 Appointment of a secretary Appointment of a secretary
Registry Feb 28, 2003 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 8, 2003 Resignation of a secretary Resignation of a secretary
Registry Feb 8, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 31, 2003 Resignation of one Corporate Body and one Secretary Resignation of one Corporate Body and one Secretary
Financials Nov 8, 2002 Annual accounts Annual accounts
Registry Jun 13, 2002 Annual return Annual return
Registry Aug 20, 2001 Appointment of a director Appointment of a director
Registry Aug 6, 2001 Appointment of a director 4221... Appointment of a director 4221...
Registry Aug 6, 2001 Appointment of a director Appointment of a director
Registry Jul 24, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 17, 2001 Resignation of a director Resignation of a director
Registry Jul 17, 2001 Change of accounting reference date Change of accounting reference date
Registry Jul 5, 2001 Change of name certificate Change of name certificate
Registry Jul 5, 2001 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Registry Jul 5, 2001 Company name change Company name change
Registry Jul 5, 2001 Three appointments: 3 men Three appointments: 3 men
Registry May 23, 2001 Two appointments: 2 companies Two appointments: 2 companies

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