Company number 09371515
Status Active
Incorporation Date 2 January 2015
Company Type Private Limited Company
Address FLAT 8, FRIESE GREENE HOUSE, 30 SCHOOL ROAD, HOVE, UNITED KINGDOM, BN3 5AT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Second filing of Confirmation Statement dated 02/01/2017
This document is being processed and will be available in 5 days.
; Confirmation statement made on 2 January 2017 with updates
ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 31/03/2017
; Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to Flat 8, Friese Greene House 30 School Road Hove BN3 5AT on 12 January 2017. The most likely internet sites of OZONE SPECTRUM LIMITED are www.ozonespectrum.co.uk, and www.ozone-spectrum.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Ozone Spectrum Limited is a Private Limited Company.
The company registration number is 09371515. Ozone Spectrum Limited has been working since 02 January 2015.
The present status of the company is Active. The registered address of Ozone Spectrum Limited is Flat 8 Friese Greene House 30 School Road Hove United Kingdom Bn3 5at. . VASILIAUSKAITE, Margarita is a Director of the company. Director LAUGMAN, Andrejus has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
LAUGMAN, Andrejus
Resigned: 18 February 2016
Appointed Date: 02 January 2015
46 years old
Persons With Significant Control
Mrs Margarita Vasiliauskaite
Notified on: 22 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OZONE SPECTRUM LIMITED Events
31 Mar 2017
Second filing of Confirmation Statement dated 02/01/2017
This document is being processed and will be available in 5 days.
16 Jan 2017
Confirmation statement made on 2 January 2017 with updates
-
ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 31/03/2017
12 Jan 2017
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to Flat 8, Friese Greene House 30 School Road Hove BN3 5AT on 12 January 2017
28 Sep 2016
Accounts for a dormant company made up to 31 January 2016
18 Feb 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
18 Feb 2016
Termination of appointment of Andrejus Laugman as a director on 18 February 2016
18 Feb 2016
Director's details changed for Margarita Vasiliauskaite on 18 February 2016
18 Feb 2016
Termination of appointment of Andrejus Laugman as a director on 18 February 2016
02 Jan 2015
Incorporation
Statement of capital on 2015-01-02