FIBRESPEED LIMITED
06340164 · Active · Ltd · 19 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 47 days away. Confirmation statement is due 5 Jun 2027 (last filed 22 May 2026).
Next accounts
30 Sept 2026
Next confirmation
5 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
FIBRESPEED LIMITED
06340164Active· Ltd· England Wales· 2007-08-10Incorporated 2007-08-10Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DEEGAN, Colman Martin· DirectorAppointed 2024-11-18
- SMITH, Jennifer Lyn, Mrs.· DirectorAppointed 2024-11-18
- LEBOYER, Yannick Andre Patrice Gael, Mr.· DirectorResigned 2024-11-18
- MERKEL, Robert Louis· DirectorResigned 2024-11-18
DEEGAN, Colman Martin
Director
- Appointed
- 2024-11-18
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 06/1973
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SMITH, Jennifer Lyn, Mrs.
Director
- Appointed
- 2024-11-18
- Nationality
- British
- Residence
- England
- Born
- 11/1982
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JAGGARD, Sheree
Secretary
- Appointed
- 2008-02-06
- Resigned
- 2011-07-21
- Nationality
- New Zealander
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NICHOLS, Jason Blake
Secretary
- Appointed
- 2011-07-21
- Resigned
- 2014-05-15
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SHIH, Edith
Secretary
- Appointed
- 2007-08-10
- Resigned
- 2008-02-06
- Nationality
- British
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THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary
- Appointed
- 2007-08-10
- Resigned
- 2007-08-10
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AAGAARD, Jesper Parlov
Director
- Appointed
- 2021-10-15
- Resigned
- 2023-09-15
- Nationality
- Danish
- Residence
- Denmark
- Born
- 09/1973
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AINGER, Michael Clement
Director
- Appointed
- 2007-08-10
- Resigned
- 2014-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1963
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BAYLEY, Claire Elizabeth
Director
- Appointed
- 2013-05-08
- Resigned
- 2014-04-15
- Nationality
- British
- Residence
- England
- Born
- 06/1975
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BEER, Scott Edward
Director
- Appointed
- 2014-05-15
- Resigned
- 2015-11-03
- Nationality
- American
- Residence
- Usa
- Born
- 05/1969
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CARUSO, Daniel Philip
Director
- Appointed
- 2014-05-15
- Resigned
- 2017-12-18
- Nationality
- American
- Residence
- Usa
- Born
- 07/1963
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CASSITY, Wendy Jean
Director
- Appointed
- 2017-12-18
- Resigned
- 2018-08-24
- Nationality
- American
- Residence
- United States
- Born
- 03/1975
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CASTLEDINE, David
Director
- Appointed
- 2008-02-06
- Resigned
- 2009-12-10
- Nationality
- British
- Born
- 03/1972
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DESGARENNES, Ken
Director
- Appointed
- 2014-05-15
- Resigned
- 2017-12-18
- Nationality
- American
- Residence
- Usa
- Born
- 10/1970
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FENWICK, Claire Elizabeth
Director
- Appointed
- 2014-04-16
- Resigned
- 2014-05-15
- Nationality
- British
- Residence
- England
- Born
- 06/1975
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HOWE, Adrian Trevor
Director
- Appointed
- 2012-01-18
- Resigned
- 2014-05-15
- Nationality
- British
- Residence
- England
- Born
- 08/1961
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JAGGARD, Sheree
Director
- Appointed
- 2011-07-21
- Resigned
- 2014-04-16
- Nationality
- New Zealander/British
- Residence
- England
- Born
- 05/1974
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LEBOYER, Yannick Andre Patrice Gael, Mr.
Director
- Appointed
- 2023-09-15
- Resigned
- 2024-11-18
- Nationality
- French
- Residence
- France
- Born
- 09/1974
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LEHMANN, Hans Andreas
Director
- Appointed
- 2017-12-18
- Resigned
- 2020-01-31
- Nationality
- Danish,Canadian
- Residence
- United Kingdom
- Born
- 05/1974
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MERKEL, Robert Louis
Director
- Appointed
- 2018-08-24
- Resigned
- 2024-11-18
- Nationality
- American
- Residence
- United States
- Born
- 09/1965
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MOONEY, Michael John
Director
- Appointed
- 2020-01-31
- Resigned
- 2024-11-18
- Nationality
- American
- Residence
- United States
- Born
- 09/1967
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PLUMPTON, Gary
Director
- Appointed
- 2009-12-10
- Resigned
- 2011-01-21
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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SALBAING, Christian Nicolas Roger
Director
- Appointed
- 2007-08-10
- Resigned
- 2008-02-06
- Nationality
- French
- Residence
- Switzerland
- Born
- 01/1950
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SHIH, Edith
Director
- Appointed
- 2007-08-10
- Resigned
- 2008-02-06
- Nationality
- British
- Residence
- Hong Kong
- Born
- 01/1952
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SIXT, Frank John
Director
- Appointed
- 2007-08-10
- Resigned
- 2008-02-06
- Nationality
- Canadian
- Residence
- Hong Kong, China
- Born
- 11/1951
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SMEDLEY, Christopher
Director
- Appointed
- 2007-08-10
- Resigned
- 2014-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1967
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WATTS, Jonathan
Director
- Appointed
- 2008-02-06
- Resigned
- 2011-07-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1954
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LUCIENE JAMES LIMITED
Corporate Nominee Director
- Appointed
- 2007-08-10
- Resigned
- 2007-08-10
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