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SPEECHLYS (02977910)

SPEECHLYS (02977910) is an active UK company. incorporated on 11 October 1994. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in solicitors. SPEECHLYS has been registered for 31 years. Current directors include CARTER, James William, RIDPATH, Simon.

Company Number
02977910
Status
active
Type
private-unlimited
Incorporated
11 October 1994
Age
31 years
Address
5 Fleet Place, London, EC4M 7RD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Solicitors
Directors
CARTER, James William, RIDPATH, Simon
SIC Codes
69102

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Introduction
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SPEECHLYS

SPEECHLYS is an active company incorporated on 11 October 1994 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors. SPEECHLYS was registered 31 years ago.(SIC: 69102)

Status

active

Active since 31 years ago

Company No

02977910

PRIVATE-UNLIMITED Company

Age

31 Years

Incorporated 11 October 1994

Size

N/A

Accounts

ARD: 30/4

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 9 October 2025 (5 months ago)
Submitted on 9 October 2025 (5 months ago)

Next Due

Due by 23 October 2026
For period ending 9 October 2026

Previous Company Names

SPEECHLY BIRCHAM SERVICE COMPANY
From: 11 October 1994To: 2 February 2011
Contact
Address

5 Fleet Place London, EC4M 7RD,

Previous Addresses

6 New Street Square London EC4A 3LX
From: 11 October 1994To: 3 November 2014
Timeline

12 key events • 1994 - 2024

Funding Officers Ownership
Company Founded
Oct 94
Director Left
Nov 14
Director Left
Nov 14
Director Left
Nov 14
Director Joined
Nov 14
Director Joined
Nov 14
Director Joined
Nov 14
Director Joined
Nov 14
Director Left
May 18
Director Joined
Jun 18
Director Left
Apr 24
Director Left
Apr 24
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

2 Active
15 Resigned

CARTER, James William

Active
Fleet Place, LondonEC4M 7RD
Born April 1965
Director
Appointed 01 Nov 2014

RIDPATH, Simon

Active
Fleet Place, LondonEC4M 7RD
Born December 1976
Director
Appointed 01 May 2018

GRAHAM, Robert Tracy

Resigned
11 Powell Close, EdgwareHA8 7QU
Secretary
Appointed 04 Nov 2004
Resigned 30 Nov 2007

JANMOHAMED, Noor-Ud-Din Ud Din

Resigned
66 Beversbrook Road, LondonN19 4QH
Secretary
Appointed 11 Oct 1994
Resigned 04 Nov 2004

JOHNSON, Paul John

Resigned
New Street Square, LondonEC4A 3LX
Secretary
Appointed 30 Nov 2007
Resigned 01 Dec 2011

AVERY JONES, John Francis

Resigned
4 Woodfield Road, LondonW5 1SJ
Born April 1940
Director
Appointed 11 Oct 1994
Resigned 23 Nov 2001

BRODIE, John Malcolm

Resigned
Strettit Place, TonbridgeTN12 5ER
Born January 1943
Director
Appointed 01 Nov 1995
Resigned 28 Jan 1998

COUVE, Mervyn Donald

Resigned
Flat 10 Old Sun Wharf, LondonW14 9DG
Born September 1947
Director
Appointed 23 Jan 2002
Resigned 04 Nov 2004

COUVE, Mervyn Donald

Resigned
25 Turneville Road, LondonW14 9PS
Born September 1947
Director
Appointed 11 Oct 1994
Resigned 01 Nov 1995

GREEN, David James Shore

Resigned
Fleet Place, LondonEC4M 7RD
Born March 1953
Director
Appointed 01 Nov 2014
Resigned 30 Apr 2018

JANMOHAMED, Noor-Ud-Din Ud Din

Resigned
Fleet Place, LondonEC4M 7RD
Born September 1959
Director
Appointed 04 Nov 2004
Resigned 01 Nov 2014

JULYAN, Alan John

Resigned
Fleet Place, LondonEC4M 7RD
Born October 1949
Director
Appointed 11 Oct 1994
Resigned 01 Nov 2014

KAY, Paul Alexander

Resigned
14a Sheldon Avenue, LondonN6 4JT
Born July 1956
Director
Appointed 28 Jan 1998
Resigned 04 Nov 2004

LINGENS, Michael Robert

Resigned
Fleet Place, LondonEC4M 7RD
Born May 1957
Director
Appointed 27 Oct 1998
Resigned 01 Nov 2014

MUSGRAVE, Mark Jonathan

Resigned
Pitchards House, EssexCO9 1JH
Born October 1952
Director
Appointed 11 Oct 1994
Resigned 27 Oct 1998

PAGE, Christopher John

Resigned
Fleet Place, LondonEC4M 7RD
Born June 1958
Director
Appointed 01 Nov 2014
Resigned 30 Apr 2024

WHITEHEAD, Jonathan Wright

Resigned
Fleet Place, LondonEC4M 7RD
Born November 1959
Director
Appointed 01 Nov 2014
Resigned 30 Apr 2024

Persons with significant control

1

Charles Russell Speechlys Llp

Active
Fleet Place, LondonEC4M 7RD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

78

Confirmation Statement With No Updates
9 October 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
9 October 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
30 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
12 October 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
19 October 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
25 October 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
1 September 2021
CH01Change of Director Details
Confirmation Statement With No Updates
11 November 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
10 October 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
10 October 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 May 2018
TM01Termination of Director
Confirmation Statement With Updates
10 October 2017
CS01Confirmation Statement
Confirmation Statement With Updates
26 October 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
23 October 2015
AR01AR01
Memorandum Articles
1 December 2014
MAMA
Resolution
1 December 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
4 November 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 November 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
3 November 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
3 November 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
3 November 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 November 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
3 November 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
23 October 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
4 November 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
25 October 2012
AR01AR01
Termination Secretary Company With Name
3 April 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
7 November 2011
AR01AR01
Certificate Change Of Name Company
2 February 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
2 February 2011
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
25 October 2010
AR01AR01
Change Person Director Company With Change Date
25 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 October 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
20 October 2009
AR01AR01
Change Person Secretary Company With Change Date
20 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Legacy
17 October 2008
363aAnnual Return
Legacy
8 August 2008
287Change of Registered Office
Legacy
7 December 2007
288aAppointment of Director or Secretary
Legacy
7 December 2007
288bResignation of Director or Secretary
Legacy
6 November 2007
363sAnnual Return (shuttle)
Legacy
25 October 2006
363sAnnual Return (shuttle)
Legacy
7 August 2006
225Change of Accounting Reference Date
Legacy
11 November 2005
363sAnnual Return (shuttle)
Legacy
11 November 2004
288aAppointment of Director or Secretary
Legacy
11 November 2004
288aAppointment of Director or Secretary
Legacy
11 November 2004
288bResignation of Director or Secretary
Legacy
11 November 2004
288bResignation of Director or Secretary
Legacy
11 November 2004
288bResignation of Director or Secretary
Legacy
11 November 2004
363sAnnual Return (shuttle)
Legacy
10 November 2003
363sAnnual Return (shuttle)
Legacy
11 November 2002
363sAnnual Return (shuttle)
Legacy
5 February 2002
288aAppointment of Director or Secretary
Legacy
28 November 2001
288bResignation of Director or Secretary
Legacy
15 October 2001
363sAnnual Return (shuttle)
Legacy
18 December 2000
363sAnnual Return (shuttle)
Legacy
23 January 2000
287Change of Registered Office
Legacy
29 November 1999
363sAnnual Return (shuttle)
Legacy
11 November 1998
288aAppointment of Director or Secretary
Legacy
9 November 1998
363sAnnual Return (shuttle)
Legacy
6 November 1998
288bResignation of Director or Secretary
Legacy
3 February 1998
288bResignation of Director or Secretary
Legacy
3 February 1998
288aAppointment of Director or Secretary
Legacy
16 December 1997
363sAnnual Return (shuttle)
Legacy
27 October 1996
363sAnnual Return (shuttle)
Legacy
7 November 1995
288288
Legacy
12 October 1995
363sAnnual Return (shuttle)
Resolution
14 November 1994
RESOLUTIONSResolutions
Resolution
14 November 1994
RESOLUTIONSResolutions
Resolution
14 November 1994
RESOLUTIONSResolutions
Incorporation Company
11 October 1994
NEWINCIncorporation