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LIGHTSPEED SYSTEMS (EUROPE) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
6
Officers
15
Beneficial owners
4
Same address
6
Standard €39
UBO hops
6
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2005-01-18
Legal form
ltd
Activity
62020
Registered office
169 New London Road, Chelmsford, Essex, CM2 0AE

LIGHTSPEED SYSTEMS (EUROPE) LIMITED is a ltd registered in GB, incorporated 2005-01-18 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS6 companies

6 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
05336060
Status
active
Type
ltd
Incorporated
2005-01-18
Registered office
169 New London Road, Chelmsford, Essex, CM2 0AE
SIC
62020
Officers · 3 active
  • FUNK, Gregory Joseph
    secretary · appt 2019-05-01
  • MCCABE, Colin
    director · British · appt 2025-01-06
  • THOMAS, Brian
    director · American · appt 2019-05-01
  • KRAMER, Earnest Theodore(resigned)
    secretary · American · appt 2006-05-07
  • LEE, Thomas Ronald(resigned)
    secretary · British · appt 2005-01-21
  • QA REGISTRARS LIMITED(resigned)
    corporate nominee secretary · appt 2005-01-18
  • BOWER, Allan Michael(resigned)
    director · British · appt 2005-03-24
  • EAPPARIELLO, Simon Peter(resigned)
    director · British · appt 2006-09-01
  • HEINRICHS, Joel(resigned)
    director · American · appt 2013-01-28
  • KRAMER, Earnest Theodore(resigned)
    director · American · appt 2005-01-21
  • LEE, Thomas Ronald(resigned)
    director · British · appt 2011-09-26
  • LEE, Thomas Ronald(resigned)
    director · British · appt 2005-01-21
Beneficial owners · PSC · 0 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-02-01
Outstanding charges
1
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LIGHTSPEED SYSTEMS (EUROPE) LIMITED. Notes are community-contributed leads, not verified facts.

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