Company number 04464860
Status Active
Incorporation Date 19 June 2002
Company Type Private Limited Company
Address LOMBARD HOUSE CCS, 12/17 UPPER BRIDGE STREET, CANTERBURY, KENT, ENGLAND, CT1 2NF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
GBP 2
; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SPYGLASS COMMUNICATIONS LIMITED are www.spyglasscommunications.co.uk, and www.spyglass-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Spyglass Communications Limited is a Private Limited Company.
The company registration number is 04464860. Spyglass Communications Limited has been working since 19 June 2002.
The present status of the company is Active. The registered address of Spyglass Communications Limited is Lombard House Ccs 12 17 Upper Bridge Street Canterbury Kent England Ct1 2nf. . STRATEGIC SECRETARIES LTD is a Secretary of the company. AVERY, Anthony John Graham is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary STRATEGIC SECRETARIES LIMITED has been resigned. Secretary STRATEGIC SECRETARIES LIMITED has been resigned. Director STAMI, Serge has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Director STRATEGIC SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
STRATEGIC SECRETARIES LTD
Appointed Date: 01 January 2013
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 June 2002
Appointed Date: 19 June 2002
Secretary
STRATEGIC SECRETARIES LIMITED
Resigned: 18 June 2010
Appointed Date: 22 March 2004
Secretary
STRATEGIC SECRETARIES LIMITED
Resigned: 19 June 2003
Appointed Date: 28 June 2002
Director
STAMI, Serge
Resigned: 16 February 2004
Appointed Date: 01 September 2002
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 June 2002
Appointed Date: 19 June 2002
Director
STRATEGIC SECRETARIES LIMITED
Resigned: 22 February 2005
Appointed Date: 16 February 2004
SPYGLASS COMMUNICATIONS LIMITED Events
27 Jan 2017
Accounts for a dormant company made up to 31 December 2016
28 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
06 Jan 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Registered office address changed from Lombard House Cs 12/17 Upper Bridge Street Canterbury Kent CT1 2NF England to Lombard House Ccs 12/17 Upper Bridge Street Canterbury Kent CT1 2NF on 5 January 2016
05 Jan 2016
Registered office address changed from C/O Dept Ccs Lombard House 12/17 Upper Bridge Street Canterbury Kent CT1 2NF to Lombard House Ccs 12/17 Upper Bridge Street Canterbury Kent CT1 2NF on 5 January 2016
...
... and 45 more events
22 Nov 2002
New director appointed
06 Jul 2002
New secretary appointed
25 Jun 2002
Secretary resigned
25 Jun 2002
Director resigned
19 Jun 2002
Incorporation