• UK
  • HYSPEED GROUP LIMITED - 1 Swindon Road, Cheltenham, GL51 9NB, England, United Kingdom

Company Information

Company registration number
03867736
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Swindon Road
Cheltenham
GL51 9NB
England
1 Swindon Road, Cheltenham, GL51 9NB, England UK

Management

Managing Directors
KWIATKOWSKI, Antoni Pawet
SCOTT, Clive
Company secretaries
KWIATKOWSKI, Antoni Pawet

Company Details

Type of Business
ltd
Incorporated
1999-10-28
Age Of Company
1999-10-28 24 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Edward Wladyslaw Kwiatkowski
Mrs Anna Monika Kwiatkowski

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PEGASUS ITS LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Annual Return
Due Date: 2022-11-05
Last Date: 2021-10-22

HYSPEED GROUP LIMITED Company Description

HYSPEED GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03867736. Its current trading status is "live". It was registered 1999-10-28. It was previously called PEGASUS ITS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 1 Swindon Road .
More information

Get HYSPEED GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hyspeed Group Limited - 1 Swindon Road, Cheltenham, GL51 9NB, England, United Kingdom

1999-10-28 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-11-21) - CS01

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  • confirmation-statement-with-no-updates (2021-01-15) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2021-03-26) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2020-01-02) - AA

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  • confirmation-statement-with-no-updates (2020-03-06) - CS01

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  • termination-director-company-with-name-termination-date (2019-10-22) - TM01

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  • termination-director-company-with-name-termination-date (2019-06-17) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-17) - AD01

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  • confirmation-statement-with-no-updates (2019-01-14) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-12-21) - AA

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  • confirmation-statement-with-no-updates (2018-01-03) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2017-12-20) - AA

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  • confirmation-statement-with-updates (2016-11-01) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01

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  • accounts-with-accounts-type-small (2015-01-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-12-29) - AA

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  • gazette-notice-compulsary (2014-04-01) - GAZ1

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  • accounts-with-made-up-date (2014-04-02) - AA

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  • gazette-filings-brought-up-to-date (2014-04-05) - DISS40

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  • appoint-person-director-company-with-name-date (2014-08-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01

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  • accounts-with-made-up-date (2013-01-04) - AA

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  • accounts-with-made-up-date (2012-01-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01

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  • accounts-with-made-up-date (2011-01-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01

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  • change-person-director-company-with-change-date (2010-11-04) - CH01

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  • accounts-with-made-up-date (2010-01-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01

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  • legacy (2009-03-10) - 288b

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  • legacy (2009-03-09) - 288b

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  • legacy (2009-02-24) - 288a

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  • legacy (2009-02-24) - 287

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  • accounts-with-accounts-type-total-exemption-full (2009-01-09) - AA

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  • legacy (2009-02-24) - 225

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  • legacy (2008-11-25) - 363a

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  • legacy (2008-11-25) - 287

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  • accounts-with-accounts-type-total-exemption-full (2008-04-28) - AA

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  • legacy (2007-10-30) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-04-17) - AA

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  • accounts-with-accounts-type-total-exemption-full (2006-04-13) - AA

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  • legacy (2006-11-17) - 363a

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  • legacy (2005-11-15) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2005-04-25) - AA

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  • legacy (2004-12-06) - 363s

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  • accounts-with-made-up-date (2004-05-07) - AA

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  • legacy (2003-12-17) - 363s

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  • certificate-change-of-name-company (2003-05-06) - CERTNM

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  • accounts-with-made-up-date (2003-05-06) - AA

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  • legacy (2002-11-04) - 288b

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  • legacy (2002-12-09) - 363s

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  • legacy (2001-11-13) - 363s

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  • accounts-with-accounts-type-dormant (2001-07-31) - AA

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  • legacy (2001-04-25) - 225

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  • legacy (2001-12-04) - 287

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  • legacy (2000-12-20) - 363a

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  • legacy (2000-03-29) - 225

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  • legacy (2000-02-17) - 88(3)

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  • legacy (2000-02-17) - 88(2)P

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  • legacy (1999-11-02) - 288a

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  • legacy (1999-11-02) - 288b

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  • incorporation-company (1999-10-28) - NEWINC

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