SPEKTRIX LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPEKTRIX LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SPEKTRIX LIMITED was incorporated 16 years ago on 19/04/2007 and has the registered number: 06220078. The accounts status is GROUP and accounts are next due on 30/09/2024.
SPEKTRIX LIMITED was incorporated 16 years ago on 19/04/2007 and has the registered number: 06220078. The accounts status is GROUP and accounts are next due on 30/09/2024.
SPEKTRIX LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THIRD FLOOR
LONDON
EC4M 7AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2023 | 03/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ERISKA SECRETARIES LIMITED | Corporate Secretary | 2018-05-10 | CURRENT | ||
MATEUSZ SZESZKOWSKI | Jun 1972 | Canadian | Director | 2022-11-30 | CURRENT |
MR ROBERT MARK REDWOOD | Aug 1960 | British | Director | 2019-07-17 | CURRENT |
MR JAMIE OVENDEN | Feb 1976 | British | Director | 2008-07-03 | CURRENT |
MICHAEL ALAN NABARRO | Jul 1981 | British | Director | 2007-04-19 | CURRENT |
MR JAMES ALLAN LIVINGSTON | Nov 1980 | British | Director | 2018-12-19 | CURRENT |
MISS NISHITA DEWAN | Dec 1984 | British | Director | 2021-03-15 | CURRENT |
MATTHEW PAUL SCARISBRICK | Sep 1979 | British | Director | 2007-04-19 UNTIL 2018-05-11 | RESIGNED |
MR DANIEL JOSEPH NUNES NABARRO | Jun 1948 | British | Director | 2007-05-19 UNTIL 2017-02-20 | RESIGNED |
MICHAEL ALAN NABARRO | Jul 1981 | British | Secretary | 2007-04-19 UNTIL 2018-05-10 | RESIGNED |
JANE MARGARET EARL | Apr 1957 | British | Director | 2016-02-01 UNTIL 2017-07-31 | RESIGNED |
MR JOSEPH STEVEN COHEN | Feb 1968 | British | Director | 2017-07-19 UNTIL 2018-09-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mateusz Szeszkowski | 2022-12-05 | 6/1972 | London | Voting rights 25 to 50 percent as trust |
Michael Alan Nabarro | 2022-11-22 | 7/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Daniel Joseph Nunes Nabarro | 2018-05-11 - 2021-04-16 | 6/1948 | London | Ownership of shares 25 to 50 percent |
Katherine Nabarro | 2018-05-11 | 5/1951 | London | Ownership of shares 75 to 100 percent |
Mr Michael Alan Nabarro | 2016-04-06 - 2018-12-19 | 7/1981 | London | Voting rights 25 to 50 percent |