Speed 9495 Limited
- Company number
- 00838231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Feb 1965
- Nature of business
- Dormant Company
Registered office
Previous names
- Slendertone Limited (until 5 Jun 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRIS, Graeme John | Secretary | - | |
| MORRIS, Graeme John | Director | - | |
| FRY, Martin John | Director | - | |
| JONES, Roger Lomas | Director | 14 Feb 2000 | 31 Dec 2015 |
| SMITH, Gordon William | Director | 14 Feb 2000 | 31 Dec 2012 |
| HUGHES, Alan Herbert | Director | 14 Feb 2000 | 31 Jan 2005 |
| CENTOFANTI, Jorge | Director | - | 31 Mar 2000 |
| OAKES, Robert Allan | Director | - | 1 Apr 1992 |
| COWELL, David Brian | Director | - | 31 Mar 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ultratone Bodyshapers Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Mar 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 | - | 2 |
| 31 Mar 2025 Dormant | - | 2 |
| 31 Mar 2024 Dormant | - | 2 |
| 31 Mar 2023 | - | 2 |
| 31 Mar 2022 | - | 2 |
| 31 Mar 2021 | - | 2 |
| 31 Mar 2020 | -£102,276 | 2 |
| 31 Mar 2019 | -£102,276 | - |
| 31 Mar 2018 | -£102,276 | - |
| 31 Mar 2017 | -£102,276 | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Mar 1991 | - | - |
| 31 Mar 1990 | - | - |
| 31 Aug 1989 | - | - |
| 31 Aug 1988 | - | - |
| 31 Aug 1987 | - | - |
| 31 Aug 1986 | - | - |
| 31 Aug 1985 | - | - |
Connections
Directors’ other companies
- FRY, Martin John - Director at Slendertone Limited
- FRY, Martin John - Director at Ultratone Bodyshapers Limited
- MORRIS, Graeme John - Secretary at Ultratone Bodyshapers Limited
- MORRIS, Graeme John - Secretary at Slendertone Limited
- MORRIS, Graeme John - Director at Slendertone Limited
- MORRIS, Graeme John - Director at Ultratone Bodyshapers Limited
Companies at the same address
- C. Scope International Limited (00614327)
- Slendertone Limited (04654511)
- Topper International Limited (02242893)
- Ultratone Bodyshapers Limited (01432229)
- Ultratone Scientific Instruments Limited (01321345)