SPICA TECHNOLOGIES LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B7 4BP

Company number 09276549
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address 2.07 ICENTRUM INNOVATION BIRMINGHAM CAMPUS, HOLT STREET, BIRMINGHAM, ENGLAND, B7 4BP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Statement of capital following an allotment of shares on 21 July 2016 GBP 166.70 ; Appointment of Mr Jordan Oliver Luke Ambrose as a director on 21 July 2016. The most likely internet sites of SPICA TECHNOLOGIES LTD are www.spicatechnologies.co.uk, and www.spica-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Birmingham New Street Rail Station is 0.9 miles; to Blake Street Rail Station is 8.2 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spica Technologies Ltd is a Private Limited Company. The company registration number is 09276549. Spica Technologies Ltd has been working since 23 October 2014. The present status of the company is Active. The registered address of Spica Technologies Ltd is 2 07 Icentrum Innovation Birmingham Campus Holt Street Birmingham England B7 4bp. . AMBROSE, Jordan Oliver Luke is a Director of the company. COLLINS, Paul David is a Director of the company. STREATHER, Timothy John is a Director of the company. WILLIAMS, Benjamin David is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
AMBROSE, Jordan Oliver Luke
Appointed Date: 21 July 2016
51 years old
Director
COLLINS, Paul David
Appointed Date: 23 October 2014
53 years old
Director
STREATHER, Timothy John
Appointed Date: 29 April 2015
47 years old
Director
WILLIAMS, Benjamin David
Appointed Date: 23 October 2014
48 years old

Persons With Significant Control

Mr Benjamin David Williams
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy John Streather Bsc Hons
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Collins
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPICA TECHNOLOGIES LTD Events

04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
29 Oct 2016
Statement of capital following an allotment of shares on 21 July 2016
  • GBP 166.70
14 Oct 2016
Appointment of Mr Jordan Oliver Luke Ambrose as a director on 21 July 2016
27 Sep 2016
Sub-division of shares on 21 July 2016
23 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivison 21/07/2016
  • RES12 ‐ Resolution of varying share rights or name
...
... and 8 more events
13 May 2015
Statement of capital following an allotment of shares on 29 April 2015
  • GBP 150
12 May 2015
Statement of capital following an allotment of shares on 29 April 2015
  • GBP 100
27 Feb 2015
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Faraday Wharf Innovation Birmingham Campus Holt Street Birmingham B7 4BB on 27 February 2015
04 Feb 2015
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 4 February 2015
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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