SPY STUDIO LTD
CHESHAM DESIGNSPY LTD XEDE LIMITED

Hellopages » Buckinghamshire » Chiltern » HP5 2JG

Company number 04969451
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address CLARENCE HOUSE, 24, STANLEY AVENUE, CHESHAM, BUCKINGHAMSHIRE, HP5 2JG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of SPY STUDIO LTD are www.spystudio.co.uk, and www.spy-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Spy Studio Ltd is a Private Limited Company. The company registration number is 04969451. Spy Studio Ltd has been working since 19 November 2003. The present status of the company is Active. The registered address of Spy Studio Ltd is Clarence House 24 Stanley Avenue Chesham Buckinghamshire Hp5 2jg. . CLARK, Simon Bruce is a Secretary of the company. CLARK, Simon Bruce is a Director of the company. DUCKETT, Benjamin Howard is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
CLARK, Simon Bruce
Appointed Date: 19 November 2003
Director
CLARK, Simon Bruce
Appointed Date: 19 November 2003
53 years old
Director
DUCKETT, Benjamin Howard
Appointed Date: 19 November 2003
50 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 19 November 2003
Appointed Date: 19 November 2003
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003

Persons With Significant Control

Mr Simon Bruce Clark
Notified on: 1 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPY STUDIO LTD Events

22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
...
... and 37 more events
15 Dec 2004
Secretary resigned
15 Dec 2004
New secretary appointed;new director appointed
15 Dec 2004
New director appointed
15 Dec 2004
Registered office changed on 15/12/04 from: temple house 20 holywell row london EC2A 4XH
19 Nov 2003
Incorporation

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