SPECTRSOLUTIONS LIMITED
LONDON GALACTIKACS LIMITED

Hellopages » Greater London » Camden » NW1 7SN

Company number 07115851
Status Active
Incorporation Date 4 January 2010
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-21 ; Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SPECTRSOLUTIONS LIMITED are www.spectrsolutions.co.uk, and www.spectrsolutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Spectrsolutions Limited is a Private Limited Company. The company registration number is 07115851. Spectrsolutions Limited has been working since 04 January 2010. The present status of the company is Active. The registered address of Spectrsolutions Limited is 4 Prince Albert Road London Nw1 7sn. The company`s financial liabilities are £45.22k. It is £-12.14k against last year. And the total assets are £56.67k, which is £-5.78k against last year. SEMENOVA, Daria is a Secretary of the company. KACS, Olegs is a Director of the company. The company operates in "Non-specialised wholesale trade".


spectrsolutions Key Finiance

LIABILITIES £45.22k
-22%
CASH n/a
TOTAL ASSETS £56.67k
-10%
All Financial Figures

Current Directors

Secretary
SEMENOVA, Daria
Appointed Date: 04 January 2010
Director
KACS, Olegs
Appointed Date: 04 January 2010
53 years old

Persons With Significant Control

Mr Olegs Kacs
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SPECTRSOLUTIONS LIMITED Events

22 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-21
06 Jan 2017
Confirmation statement made on 4 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
15 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 11 more events
17 Aug 2011
Secretary's details changed for Daria Semenova on 16 August 2011
14 Apr 2011
Total exemption small company accounts made up to 31 January 2011
05 Jan 2011
Annual return made up to 4 January 2011 with full list of shareholders
05 Jan 2011
Secretary's details changed for Daria Semonova on 31 December 2010
04 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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