Speech Sentinel Limited, DD3 0LA

Description

Data updated on: 01-11-2023

This company is located in St Marys under the ID SC277103. This firm was started in the year 2004. The office of this firm is situated at 4 Burn Street Dundee. The post code for this place is DD3 0LA. The firm now known as Speech Sentinel Limited was known as Newco (806) until 2004-12-23 at which point the name got changed. The enterprise's principal business activity number is 62012 which stands for Business and domestic software development. 2022-12-31 is the last time account status updates were reported.

Paul D., Nicola S. and Andrew S. are listed as enterprise's directors and have been cooperating as the Management Board since December 2004. Moreover, the managing director's assignments are often helped with by a secretary - Andrew S., who was chosen by the limited company in 2005.

Andrew S. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Previous company's names
Speech Sentinel Limited 2004-12-23
Newco (806) Limited 2004-12-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-379 513	-385 821	-391 725	-402 863	-410 435	-419 527

Balance Sheet
Current Assets	300	500	600	600	600	300	300	300	300	300	300	300
Net Assets Liabilities						419 527	431 055	440 691	441 700	447 000	447 000	447 000
Cash Bank In Hand	300	500	600	600	600
Net Assets Liabilities Including Pension Asset Liability	-379 513	-385 821	-391 725	-402 863	-410 435	-419 527
Tangible Fixed Assets	4 725	4 252	4 827	4 900	3 900

Capital & Reserves
Called Up Share Capital	106	106	106	106	106	106
Profit Loss Account Reserve	-390 145	-396 453	-402 357	-413 495	-421 067	-430 159
Shareholder Funds	-379 513	-385 821	-391 725	-402 863	-410 435	-419 527

Other Financial Data
Creditors						422 727	433 355	442 991	444 000	449 500	449 500	449 500
Fixed Assets	4 725	4 252	4 827	4 900	3 900	2 900	2 000	2 000	2 000	2 200	2 200	2 200
Net Current Assets Liabilities	-384 238	-390 073	-396 552	-407 763	-414 335	-422 427	433 055	442 691	443 700	449 200	449 200	449 200
Total Assets Less Current Liabilities	-379 513	-385 821	-391 725	-402 863	-410 435	-419 527	431 055	440 691	441 700	447 000	447 000	447 000
Creditors Due Within One Year	384 538	390 573	397 152	408 363	414 935	422 727
Share Premium Account	10 526	10 526	10 526	10 526	10 526	10 526
Tangible Fixed Assets Additions			1 000	1 400
Tangible Fixed Assets Cost Or Valuation	4 725	4 725	4 827	4 900	4 900
Tangible Fixed Assets Depreciation		473	425	1 327	1 000
Tangible Fixed Assets Depreciation Charged In Period		473	425	1 327	1 000

Company staff

Andrew S.

Role: Secretary

Appointed: 01 November 2005

Latest update: 22 January 2024

Paul D.

Role: Director

Appointed: 29 December 2004

Latest update: 22 January 2024

Nicola S.

Role: Director

Appointed: 29 December 2004

Latest update: 22 January 2024

Andrew S.

Role: Director

Appointed: 29 December 2004

Latest update: 22 January 2024

People with significant control

Andrew S.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	21 December 2023
Confirmation statement last made up date	07 December 2022

Annual Accounts 25 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	25 September 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	25 September 2014
Annual Accounts 16 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	16 September 2015
Annual Accounts 1 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	1 September 2016
Annual Accounts 23 August 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	23 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Speech Sentinel Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew S.

Paul D.

Nicola S.

Andrew S.

Mbm Secretarial Services Limited

Mbm Board Nominees Limited

People with significant control

Andrew S.

Accounts Documents

Company filings

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