Background WavePink WaveYellow Wave

JANSPEED TECHNOLOGIES LIMITED (05636296)

JANSPEED TECHNOLOGIES LIMITED (05636296) is an active UK company. incorporated on 25 November 2005. with registered office in Salisbury. The company operates in the Manufacturing sector, engaged in unknown sic code (29320). JANSPEED TECHNOLOGIES LIMITED has been registered for 20 years. Current directors include COWEN, Andrew Edward, MARLAND OF ODSTOCK, Jonathan Peter, Lord, VAUGHAN, Mark Anthony.

Company Number
05636296
Status
active
Type
ltd
Incorporated
25 November 2005
Age
20 years
Address
Castle Works, Salisbury, SP1 3RX
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (29320)
Directors
COWEN, Andrew Edward, MARLAND OF ODSTOCK, Jonathan Peter, Lord, VAUGHAN, Mark Anthony
SIC Codes
29320

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
J

JANSPEED TECHNOLOGIES LIMITED

JANSPEED TECHNOLOGIES LIMITED is an active company incorporated on 25 November 2005 with the registered office located in Salisbury. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (29320). JANSPEED TECHNOLOGIES LIMITED was registered 20 years ago.(SIC: 29320)

Status

active

Active since 20 years ago

Company No

05636296

LTD Company

Age

20 Years

Incorporated 25 November 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 25 November 2025 (4 months ago)
Submitted on 28 November 2025 (4 months ago)

Next Due

Due by 9 December 2026
For period ending 25 November 2026
Contact
Address

Castle Works Castle Road Salisbury, SP1 3RX,

Timeline

15 key events • 2005 - 2026

Funding Officers Ownership
Company Founded
Nov 05
Funding Round
Nov 12
Funding Round
Mar 13
Funding Round
Dec 13
Director Joined
Jan 14
Loan Secured
Apr 14
Loan Cleared
Oct 14
Funding Round
Apr 15
Loan Cleared
May 15
Funding Round
Dec 15
Funding Round
Dec 16
Director Joined
May 19
Share Issue
Jun 19
Owner Exit
Dec 19
Capital Update
Feb 26
8
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

SCOTT, Andrew Hillyer

Active
Castle Works, SalisburySP1 3RX
Secretary
Appointed 01 Apr 2017

COWEN, Andrew Edward

Active
Castle Works, SalisburySP1 3RX
Born February 1958
Director
Appointed 19 Dec 2013

MARLAND OF ODSTOCK, Jonathan Peter, Lord

Active
Castle Works, SalisburySP1 3RX
Born August 1956
Director
Appointed 02 May 2019

VAUGHAN, Mark Anthony

Active
Castle Works, SalisburySP1 3RX
Born April 1962
Director
Appointed 25 Nov 2005

STONE, Geoffrey George

Resigned
Stroud Place, SalisburySP1 1JQ
Secretary
Appointed 25 Nov 2005
Resigned 14 May 2009

VAUGHAN, Mark Anthony

Resigned
Castle Works, SalisburySP1 3RX
Secretary
Appointed 17 Apr 2009
Resigned 01 Apr 2017

STONE, Geoffrey George

Resigned
Stroud Place, SalisburySP1 1JQ
Born July 1944
Director
Appointed 25 Nov 2005
Resigned 14 May 2009

STONE, Matthew George Victor

Resigned
North Street, SalisburySP2 0HH
Born June 1972
Director
Appointed 01 Jun 2007
Resigned 17 Apr 2009

Persons with significant control

2

1 Active
1 Ceased

Leigh Vaughan

Ceased
Castle Works, SalisburySP1 3RX
Born December 1980

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 May 2019

Mr Mark Anthony Vaughan

Active
Castle Works, SalisburySP1 3RX
Born April 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

109

Capital Statement Capital Company With Date Currency Figure
11 February 2026
SH19Statement of Capital
Resolution
21 January 2026
RESOLUTIONSResolutions
Memorandum Articles
21 January 2026
MAMA
Legacy
20 January 2026
SH20SH20
Legacy
20 January 2026
CAP-SSCAP-SS
Resolution
20 January 2026
RESOLUTIONSResolutions
Confirmation Statement With Updates
28 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
8 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
6 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
3 December 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
3 December 2020
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
15 July 2020
AAAnnual Accounts
Change Person Director Company With Change Date
12 December 2019
CH01Change of Director Details
Change To A Person With Significant Control
12 December 2019
PSC04Change of PSC Details
Confirmation Statement With Updates
10 December 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
10 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Resolution
17 June 2019
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
13 June 2019
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name Date
28 May 2019
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
29 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
11 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2017
CS01Confirmation Statement
Change To A Person With Significant Control
8 December 2017
PSC04Change of PSC Details
Appoint Person Secretary Company With Name Date
25 October 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 October 2017
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
26 May 2017
AAAnnual Accounts
Capital Allotment Shares
12 December 2016
SH01Allotment of Shares
Confirmation Statement With Updates
12 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
5 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2015
AR01AR01
Capital Allotment Shares
15 December 2015
SH01Allotment of Shares
Mortgage Satisfy Charge Full
19 May 2015
MR04Satisfaction of Charge
Capital Allotment Shares
24 April 2015
SH01Allotment of Shares
Resolution
24 April 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
23 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2015
AR01AR01
Mortgage Satisfy Charge Full
9 October 2014
MR04Satisfaction of Charge
Resolution
12 May 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
29 April 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
25 April 2014
MR01Registration of a Charge
Appoint Person Director Company With Name
9 January 2014
AP01Appointment of Director
Capital Allotment Shares
30 December 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
5 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 September 2013
AAAnnual Accounts
Capital Allotment Shares
26 March 2013
SH01Allotment of Shares
Change Person Director Company With Change Date
5 March 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 December 2012
AR01AR01
Capital Allotment Shares
20 November 2012
SH01Allotment of Shares
Resolution
20 November 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
1 October 2012
AAAnnual Accounts
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
8 August 2012
1.31.3
Liquidation Voluntary Arrangement Completion
8 August 2012
1.41.4
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
13 June 2012
1.31.3
Legacy
29 December 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
14 December 2011
AR01AR01
Change Person Director Company With Change Date
13 December 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 December 2011
CH03Change of Secretary Details
Legacy
2 December 2011
MG01MG01
Accounts With Accounts Type Total Exemption Small
5 October 2011
AAAnnual Accounts
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
9 June 2011
1.31.3
Legacy
17 February 2011
MG02MG02
Legacy
17 February 2011
MG02MG02
Legacy
17 February 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
15 December 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 October 2010
AR01AR01
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
11 June 2010
1.31.3
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
20 November 2009
1.11.1
Liquidation Court Order Miscellaneous
20 November 2009
LIQ MISC OCLIQ MISC OC
Accounts With Accounts Type Total Exemption Small
5 November 2009
AAAnnual Accounts
Legacy
20 May 2009
288bResignation of Director or Secretary
Legacy
28 April 2009
363aAnnual Return
Resolution
24 April 2009
RESOLUTIONSResolutions
Legacy
24 April 2009
288bResignation of Director or Secretary
Legacy
24 April 2009
288aAppointment of Director or Secretary
Legacy
22 April 2009
395Particulars of Mortgage or Charge
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
20 April 2009
1.11.1
Legacy
4 April 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
3 February 2009
AAAnnual Accounts
Legacy
27 January 2009
363aAnnual Return
Legacy
26 January 2009
288cChange of Particulars
Legacy
25 April 2008
288cChange of Particulars
Legacy
22 January 2008
288cChange of Particulars
Legacy
18 January 2008
363aAnnual Return
Legacy
30 July 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
19 July 2007
AAAnnual Accounts
Legacy
26 April 2007
395Particulars of Mortgage or Charge
Legacy
26 April 2007
395Particulars of Mortgage or Charge
Legacy
13 March 2007
395Particulars of Mortgage or Charge
Legacy
2 January 2007
225Change of Accounting Reference Date
Legacy
2 January 2007
88(2)R88(2)R
Memorandum Articles
2 January 2007
MEM/ARTSMEM/ARTS
Resolution
2 January 2007
RESOLUTIONSResolutions
Resolution
2 January 2007
RESOLUTIONSResolutions
Resolution
2 January 2007
RESOLUTIONSResolutions
Resolution
2 January 2007
RESOLUTIONSResolutions
Resolution
2 January 2007
RESOLUTIONSResolutions
Legacy
2 January 2007
287Change of Registered Office
Legacy
7 December 2006
363aAnnual Return
Legacy
1 December 2006
288cChange of Particulars
Incorporation Company
25 November 2005
NEWINCIncorporation