SPIKES CAVELL ANALYTIC LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
SPIKES CAVELL ANALYTIC LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
SPIKES CAVELL ANALYTIC LIMITED was incorporated 20 years ago on 01/10/2003 and has the registered number: 04917291. The accounts status is FULL.
SPIKES CAVELL ANALYTIC LIMITED was incorporated 20 years ago on 01/10/2003 and has the registered number: 04917291. The accounts status is FULL.
SPIKES CAVELL ANALYTIC LIMITED - BIRMINGHAM
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2019 | 12/11/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL CHARLES WOODFINE | Dec 1971 | British | Director | 2016-05-23 | CURRENT |
| MR CHRISTOPHER NEAL HALBARD | Nov 1966 | British | Director | 2020-04-07 | CURRENT |
| STEVEN JAMES TURPIE | Sep 1970 | British | Director | 2020-03-04 | CURRENT |
| ALISTAIR PETER HARDIE | Jul 1950 | British | Director | 2007-07-02 UNTIL 2011-12-19 | RESIGNED |
| ROGER ENGLAND | Jun 1963 | Secretary | 2003-10-01 UNTIL 2004-04-06 | RESIGNED | |
| SUZANNE CLAIRE WINSTANLEY | Aug 1964 | Secretary | 2004-04-06 UNTIL 2015-02-25 | RESIGNED | |
| MR CRAIG ALAISTER WILSON | Feb 1961 | British | Director | 2016-06-16 UNTIL 2017-01-23 | RESIGNED |
| MR CHIRAG SHAH | May 1970 | British | Director | 2015-02-25 UNTIL 2015-09-24 | RESIGNED |
| MR NICHOLAS ANTHONY WILSON | Aug 1962 | British | Director | 2017-06-09 UNTIL 2018-03-31 | RESIGNED |
| MR GIOVANNI LORIA | Aug 1968 | British | Director | 2016-07-19 UNTIL 2017-03-06 | RESIGNED |
| DR ANDREW GEORGE RICKMAN | Mar 1960 | British | Director | 2007-07-02 UNTIL 2011-10-13 | RESIGNED |
| MR LUKE JON SPIKES | Apr 1963 | British | Director | 2003-10-01 UNTIL 2018-04-10 | RESIGNED |
| MR JOHN EDWARD FREDERICK PRIGGEN | Sep 1971 | British | Director | 2015-09-28 UNTIL 2016-07-19 | RESIGNED |
| MR MARK JEREMY PICKETT | Feb 1961 | British | Director | 2016-05-23 UNTIL 2016-06-24 | RESIGNED |
| MARUF AHMAD MAJED | May 1955 | American | Director | 2018-03-31 UNTIL 2020-02-26 | RESIGNED |
| IQ CAPITAL DIRECTORS NOMINEES LIMITED | Corporate Director | 2007-07-02 UNTIL 2015-02-25 | RESIGNED | ||
| CHRISTIAN NEIL KUSNERAITIS | Sep 1966 | British | Director | 2015-02-25 UNTIL 2015-06-18 | RESIGNED |
| MS TINA ANNE GOUGH | May 1962 | British | Director | 2017-06-09 UNTIL 2020-04-07 | RESIGNED |
| NON-EXECUTIVE DIRECTOR NORMAN BENITO FIORE | Oct 1970 | Director | 2009-10-29 UNTIL 2012-04-23 | RESIGNED | |
| ROGER ENGLAND | Jun 1963 | Director | 2003-10-01 UNTIL 2015-02-25 | RESIGNED | |
| PATRICIA ANN DREGHORN | Aug 1970 | British | Director | 2015-02-25 UNTIL 2015-09-18 | RESIGNED |
| TIMOTHY LLEWELLYN CROOM | Jul 1976 | British | Director | 2015-06-18 UNTIL 2016-05-23 | RESIGNED |
| ANDREA MARIE BOLDEN | Aug 1962 | British | Director | 2011-12-19 UNTIL 2018-04-05 | RESIGNED |
| GRIFFINS SECRETARIES LIMITED | Corporate Secretary | 2003-10-01 UNTIL 2003-10-01 | RESIGNED | ||
| GRIFFINS FORMATIONS LIMITED | Corporate Director | 2003-10-01 UNTIL 2003-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Xchanging Holdings Limited | 2016-11-21 | Aldershot Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |