SPECTRUM GROUP INTERNATIONAL LIMITED
BICESTER ISMOSYS LIMITED

Hellopages » Oxfordshire » Cherwell » OX26 6QB

Company number 05656450
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address 3A MINTON PLACE, VICTORIA ROAD, BICESTER, ENGLAND, OX26 6QB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from 2 Willows Gate Stoke Lyne Road Stratton Audley Bicester Oxfordshire OX27 9AU to 3a Minton Place Victoria Road Bicester OX26 6QB on 4 January 2017; Confirmation statement made on 16 December 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of SPECTRUM GROUP INTERNATIONAL LIMITED are www.spectrumgroupinternational.co.uk, and www.spectrum-group-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Bicester Town Rail Station is 0.4 miles; to Tackley Rail Station is 6.5 miles; to Kings Sutton Rail Station is 10.2 miles; to Oxford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectrum Group International Limited is a Private Limited Company. The company registration number is 05656450. Spectrum Group International Limited has been working since 16 December 2005. The present status of the company is Active. The registered address of Spectrum Group International Limited is 3a Minton Place Victoria Road Bicester England Ox26 6qb. . MILES, Roberta Caroline is a Secretary of the company. WATTS, Nigel is a Director of the company. Director MILES, Roberta Caroline has been resigned. Director NEILA, Luis Fernando has been resigned. Director POOLE, Stephen Markham has been resigned. Director STEVENS, Colin Roland has been resigned. Director THOMAS, David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MILES, Roberta Caroline
Appointed Date: 16 December 2005

Director
WATTS, Nigel
Appointed Date: 16 December 2005
64 years old

Resigned Directors

Director
MILES, Roberta Caroline
Resigned: 05 December 2008
Appointed Date: 16 May 2006
63 years old

Director
NEILA, Luis Fernando
Resigned: 30 April 2008
Appointed Date: 16 May 2006
62 years old

Director
POOLE, Stephen Markham
Resigned: 08 February 2010
Appointed Date: 16 May 2006
76 years old

Director
STEVENS, Colin Roland
Resigned: 16 September 2008
Appointed Date: 16 May 2006
78 years old

Director
THOMAS, David
Resigned: 08 February 2010
Appointed Date: 16 May 2006
52 years old

Persons With Significant Control

Mr Richard Skipworth
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPECTRUM GROUP INTERNATIONAL LIMITED Events

04 Jan 2017
Registered office address changed from 2 Willows Gate Stoke Lyne Road Stratton Audley Bicester Oxfordshire OX27 9AU to 3a Minton Place Victoria Road Bicester OX26 6QB on 4 January 2017
23 Dec 2016
Confirmation statement made on 16 December 2016 with updates
05 Oct 2016
Total exemption full accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,143

02 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 35 more events
06 Jun 2006
New director appointed
06 Jun 2006
New director appointed
06 Jun 2006
New director appointed
06 Jun 2006
New director appointed
16 Dec 2005
Incorporation

SPECTRUM GROUP INTERNATIONAL LIMITED Charges

22 October 2007
Rent deposit deed
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: Emma Lucia Ter Haar, Harriet Elizabeth West and Laura Cathryn Gosling
Description: Interest in the account and deposit balance. See the…