SPECTRAKEY LTD
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 3DR

Company number 07208132
Status Active
Incorporation Date 30 March 2010
Company Type Private Limited Company
Address 13 HAZELWOOD CLOSE, CHESHAM, BUCKINGHAMSHIRE, HP5 3DR
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 59120 - Motion picture, video and television programme post-production activities, 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-24 GBP 180 . The most likely internet sites of SPECTRAKEY LTD are www.spectrakey.co.uk, and www.spectrakey.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Spectrakey Ltd is a Private Limited Company. The company registration number is 07208132. Spectrakey Ltd has been working since 30 March 2010. The present status of the company is Active. The registered address of Spectrakey Ltd is 13 Hazelwood Close Chesham Buckinghamshire Hp5 3dr. . WARREN, Andrew Paul is a Director of the company. WARREN, James Jonathan is a Director of the company. WARREN, Paul Derrick is a Director of the company. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Director
WARREN, Andrew Paul
Appointed Date: 30 March 2010
36 years old
Director
WARREN, James Jonathan
Appointed Date: 30 March 2010
33 years old
Director
WARREN, Paul Derrick
Appointed Date: 30 March 2010
67 years old

Persons With Significant Control

Mr Paul Derrick Warren
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Felicity Warren
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECTRAKEY LTD Events

01 Apr 2017
Confirmation statement made on 30 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-24
  • GBP 180
24 Apr 2016
Director's details changed for Mr James Jonathan Warren on 20 February 2015
24 Apr 2016
Director's details changed for Mr Andrew Paul Warren on 30 January 2016
...
... and 9 more events
07 Apr 2011
Annual return made up to 30 March 2011 with full list of shareholders
07 Apr 2011
Director's details changed for James Jonathan Warren on 7 April 2011
07 Apr 2011
Director's details changed for Paul Derrick Warren on 7 April 2011
07 Apr 2011
Director's details changed for Andrew Paul Warren on 7 April 2011
30 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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