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LIGHTSPEED SYSTEMS (EUROPE) LIMITED

Active
05336060·incorporated 2005-01-18

LIGHTSPEED SYSTEMS (EUROPE) LIMITED is an active UK private limited company, incorporated on 18 January 2005 at Companies House (number 05336060; OpenRegistry canonical ID GB-05336060-lightspeed-systems-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 7,596 active companies registered in Essex (postcode CM2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-01-18
Registered Address
169 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AE
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LIGHTSPEED SYSTEMS (EUROPE) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Earnest Theodore Kramer born 1962 resident in England, American national. Notified 2016-04-06. Ceased 2019-05-01.
    • Owns 25–50% of shares
  • Mr Robert Mccarthy Iii born 1957 resident in United States, American national. Notified 2016-04-06. Ceased 2019-05-01.
    • Owns 75% or more of shares
  • Mr Samuel Mencoff born 1956 resident in United States, American national. Notified 2019-05-01. Ceased 2025-11-06.
    • Has significant influence or control
  • Mr Paul Finnegan born 1953 resident in United States, American national. Notified 2019-05-01. Ceased 2025-11-06.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05336060.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.