I-SPEC.COM LIMITED
154 BRENT STREET AQUATIC TECHNOLOGIES INTERNATIONAL LIMITED

Hellopages » Greater London » Barnet » NW4 2DR

Company number 03308848
Status Active
Incorporation Date 28 January 1997
Company Type Private Limited Company
Address C/O LANDAU BAKER LIMITED, MOUNTCLIFF HOUSE, 154 BRENT STREET, LONDON, NW4 2DR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP .2 . The most likely internet sites of I-SPEC.COM LIMITED are www.ispeccom.co.uk, and www.i-spec-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. I Spec Com Limited is a Private Limited Company. The company registration number is 03308848. I Spec Com Limited has been working since 28 January 1997. The present status of the company is Active. The registered address of I Spec Com Limited is C O Landau Baker Limited Mountcliff House 154 Brent Street London Nw4 2dr. . LEHRER, Marilyn is a Secretary of the company. COHEN, Samuel Martin is a Director of the company. LEHRER, Joseph Ezekiel is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LEHRER, Marilyn
Appointed Date: 03 February 1997
Director
COHEN, Samuel Martin
Appointed Date: 03 February 1997
77 years old
Director
LEHRER, Joseph Ezekiel
Appointed Date: 03 February 1997
88 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 February 1997
Appointed Date: 28 January 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 February 1997
Appointed Date: 28 January 1997

Persons With Significant Control

Cresco International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

I-SPEC.COM LIMITED Events

07 Mar 2017
Confirmation statement made on 28 January 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP .2
02 Oct 2015
Accounts for a small company made up to 31 December 2014
29 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP .2
...
... and 57 more events
06 Feb 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Feb 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Feb 1997
£ nc 1000/10000 03/02/97
06 Feb 1997
Registered office changed on 06/02/97 from: 788-790 finchley road london NW11 7UR
28 Jan 1997
Incorporation

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