B-SPOKE SYSTEMS LTD
LEICESTER

Hellopages » Leicestershire » Charnwood » LE4 8EW

Company number 04661992
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address UNIT 2 KNIGHTS CLOSE, THURMASTON, LEICESTER, LE4 8EW
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 4 . The most likely internet sites of B-SPOKE SYSTEMS LTD are www.bspokesystems.co.uk, and www.b-spoke-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eight months. B Spoke Systems Ltd is a Private Limited Company. The company registration number is 04661992. B Spoke Systems Ltd has been working since 11 February 2003. The present status of the company is Active. The registered address of B Spoke Systems Ltd is Unit 2 Knights Close Thurmaston Leicester Le4 8ew. The company`s financial liabilities are £106.86k. It is £-61.02k against last year. And the total assets are £409.56k, which is £35.47k against last year. PACKWOOD, Claire Michelle is a Director of the company. PACKWOOD, Stuart James is a Director of the company. Secretary PACKWOOD, Stuart James has been resigned. Secretary FOXWISE ACCOUNTANCY LTD has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director FRANKS, Ian Kenneth has been resigned. Director PACKWOOD, Stuart James has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


b-spoke systems Key Finiance

LIABILITIES £106.86k
-37%
CASH n/a
TOTAL ASSETS £409.56k
+9%
All Financial Figures

Current Directors

Director
PACKWOOD, Claire Michelle
Appointed Date: 12 August 2011
46 years old
Director
PACKWOOD, Stuart James
Appointed Date: 06 August 2003
53 years old

Resigned Directors

Secretary
PACKWOOD, Stuart James
Resigned: 22 April 2004
Appointed Date: 11 February 2003
Secretary
FOXWISE ACCOUNTANCY LTD
Resigned: 11 February 2010
Appointed Date: 22 April 2004
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Director
FRANKS, Ian Kenneth
Resigned: 02 November 2004
Appointed Date: 11 February 2003
47 years old
Director
PACKWOOD, Stuart James
Resigned: 14 April 2003
Appointed Date: 11 February 2003
53 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mr Stuart James Packwood
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Michelle Packwood
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B-SPOKE SYSTEMS LTD Events

01 Mar 2017
Confirmation statement made on 10 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 4
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 4
...
... and 41 more events
21 Feb 2003
Registered office changed on 21/02/03 from: 85 south street, dorking, surrey, RH4 2LA
21 Feb 2003
New secretary appointed;new director appointed
21 Feb 2003
Secretary resigned
21 Feb 2003
Secretary resigned
11 Feb 2003
Incorporation

B-SPOKE SYSTEMS LTD Charges

31 March 2010
Debenture
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

BSPOKE PROPERTY INVESTMENTS LTD BSPOKE SOLUTIONS LTD BSPOKE TOURS LIMITED BSPOKEEVENTS LIMITED B-SPOKEN-4 LIMITED B-SPOKES DELIVERIES LIMITED B-SPOKES LTD