SPEKTRIX LIMITED
Active - Accounts Filed
General Information
NAME
SPEKTRIX LIMITED
COMPANY NUMBER
06220078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
19/04/2007
(17 years and 7 months old)
WEBSITE
www.spektrix.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7AN
Telephone: 02077856967
TPS: No
Third Floor 20 Old Bailey
London
EC4M 7AN
Telephone: 77856967
37-45 Paul Street
Castle House
London
EC2A 4LS
Telephone: 77856967
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 |
|---|---|
| 12/10/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPEKTRIX 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 SPEKTRIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPEKTRIX 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 19/04/2007 - Present (17 years and 7 months) Secretary: 19/04/2007 - Present (17 years and 7 months) Born in Jul 1981 (age: 43) |
Active | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
03/07/2008 - Present (16 years and 4 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/05/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 23 Past: 59 |
View Report |
|
19/12/2018 - Present (5 years and 11 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 4 Past: 22 |
View Report |
|
17/07/2019 - Present (5 years and 4 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 4 Past: 9 |
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 |
|---|---|
| 12/10/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Board Member Mateusz Michal Szeszkowski (921799626) Appointed |
| 26/12/2022 | New Board Member Mateusz Szeszkowski (930357190) Appointed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 21/05/2021 | New Board Member Nishita Dewan (926644257) Appointed |
| 05/05/2021 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Board Member Robert Mark Redwood (913011912) Appointed |
| 11/06/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 24/12/2018 | New Board Member James Allan Livingston (916476001) Appointed |
| 05/11/2018 | Change in Reg. Office |
| 24/09/2018 | Joseph Steven Cohen (911022848) has left the board |
| 07/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | Matthew Paul Scarisbrick (912077095) has left the board |
| 30/05/2018 | New Company Secretary ERISKA SECRETARIES LIMITED (915898931) Appointed |
| 30/05/2018 | ERISKA SECRETARIES LIMITED (924628389) has left the board |
| 29/05/2018 | New Accounts filed |
| 15/05/2018 | New Company Secretary ERISKA SECRETARIES LIMITED (924628389) Appointed |
| 15/05/2018 | Change in Reg. Office |
| 01/11/2017 | Change in Reg. Office |
| 02/08/2017 | Jane Margaret Earl (920478409) has left the board |
| 28/07/2017 | New Board Member Joseph Steven Cohen (911022848) Appointed |
| 22/07/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 08/03/2017 | Daniel Joseph Nunes Nabarro (904335047) has left the board |
| 17/10/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 05/02/2016 | New Board Member Jane Margaret Earl (920478409) Appointed |
| 05/02/2016 | New Board Member Jane Margaret Earl (920478409) Appointed |
| 18/10/2015 | New Accounts filed |
| 05/10/2015 | Change in Reg. Office |
| 28/06/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
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