SPIRAL SOFTWARE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SPIRAL SOFTWARE HOLDINGS LIMITED
COMPANY NUMBER
04667520
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/02/2003
(21 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/02/2013
ACCOUNTS MADE UP TO
30/04/2012
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PREVIOUS NAMES
17/02/2003
22/04/2003
M&R 892 LIMITED
LONDON
SW1X 7AW
St. Andrews House
St. Andrews Road
Cambridge
Cambridgeshire
CB4 1DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 01/02/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 21/12/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
Credit Risk Overview
Want to learn more about SPIRAL SOFTWARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPIRAL SOFTWARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPIRAL SOFTWARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 663 Past: 324 |
View Report |
|
Born in Jan 1974 |
Resigned | Secretary |
Current: 0 Past: 142 |
View Report |
|
Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 254 |
View Report |
|
Born in Oct 1972 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
09/05/2003 - 12/10/2012 (9 years and 5 months) Born in Jul 1973 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 01/02/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 21/12/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 23/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 20/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 10/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 08/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 19/10/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 04/09/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 31/08/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 14/06/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 20/03/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 09/07/2015 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 09/07/2015 | INVENSYS SECRETARIES LIMITED (917352509) has left the board |
| 18/12/2013 | Victoria Hull (917352503) has left the board |
| 18/12/2013 | David Jeremy Thomas (917352469) has left the board |
| 18/12/2013 | Rachel Louise Spencer (917352487) has left the board |
| 04/06/2013 | Nils Breidenstein (917352475) has left the board |
| 04/06/2013 | New Annual Return filed |
| 24/12/2012 | Change in Reg. Office |
| 13/11/2012 | Change in Reg. Office |
| 13/11/2012 | Mukund Unavane (908982582) has left the board |
| 13/11/2012 | Ali Matthew Webster (908982577) has left the board |
| 13/11/2012 | New Company Secretary INVENSYS SECRETARIES LIMITED (917352509) Appointed |
| 13/11/2012 | New Board Member Kevin Charles Smith (917352497) Appointed |
| 13/11/2012 | New Board Member David Jeremy Thomas (917352469) Appointed |
| 13/11/2012 | New Board Member Victoria Hull (917352503) Appointed |
| 13/11/2012 | New Board Member Nils Breidenstein (917352475) Appointed |
| 13/11/2012 | New Board Member Rachel Louise Spencer (917352487) Appointed |
| 13/11/2012 | New Accounts filed |
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