SPECTRUM INTERNATIONAL MANAGEMENT SERVICES LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE11 3BJ

Company number 04841647
Status Active
Incorporation Date 22 July 2003
Company Type Private Limited Company
Address 18 FREDERICK STREET, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3BJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SPECTRUM INTERNATIONAL MANAGEMENT SERVICES LIMITED are www.spectruminternationalmanagementservices.co.uk, and www.spectrum-international-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Sileby Rail Station is 5 miles; to East Midlands Parkway Rail Station is 6.8 miles; to Syston Rail Station is 7.5 miles; to Leicester Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectrum International Management Services Limited is a Private Limited Company. The company registration number is 04841647. Spectrum International Management Services Limited has been working since 22 July 2003. The present status of the company is Active. The registered address of Spectrum International Management Services Limited is 18 Frederick Street Loughborough Leicestershire Le11 3bj. The company`s financial liabilities are £116.48k. It is £0k against last year. The cash in hand is £116.48k. It is £0k against last year. And the total assets are £116.48k, which is £0k against last year. PICKETT, Philip Stuart is a Secretary of the company. PICKETT, Lynda Marie is a Director of the company. PICKETT, Philip Stuart is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director SCRIVENS, Anthony John has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


spectrum international management services Key Finiance

LIABILITIES £116.48k
CASH £116.48k
TOTAL ASSETS £116.48k
All Financial Figures

Current Directors

Secretary
PICKETT, Philip Stuart
Appointed Date: 24 July 2003

Director
PICKETT, Lynda Marie
Appointed Date: 03 January 2004
76 years old

Director
PICKETT, Philip Stuart
Appointed Date: 24 July 2003
77 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 24 July 2003
Appointed Date: 22 July 2003

Director
SCRIVENS, Anthony John
Resigned: 01 August 2004
Appointed Date: 24 July 2003
75 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 24 July 2003
Appointed Date: 22 July 2003

Persons With Significant Control

Mrs Lynda Marie Pickett
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECTRUM INTERNATIONAL MANAGEMENT SERVICES LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 31 July 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 28 more events
24 Jul 2003
New director appointed
24 Jul 2003
New secretary appointed
24 Jul 2003
Secretary resigned
24 Jul 2003
Director resigned
22 Jul 2003
Incorporation