SPECIALISTSUK LIMITED
LONDON SPECIALISTERNE BUSINESS SERVICES LIMITED

Hellopages » City of London » City of London » EC1A 2DY

Company number 08449556
Status Active
Incorporation Date 18 March 2013
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-14 . The most likely internet sites of SPECIALISTSUK LIMITED are www.specialistsuk.co.uk, and www.specialistsuk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Specialistsuk Limited is a Private Limited Company. The company registration number is 08449556. Specialistsuk Limited has been working since 18 March 2013. The present status of the company is Active. The registered address of Specialistsuk Limited is 21 Holborn Viaduct London Ec1a 2dy. . SISEC LIMITED is a Secretary of the company. BRUNDAGE, Thomas Gerard is a Director of the company. THYGESEN, Steen is a Director of the company. Director BROWN, Ewan Roderick Dunlop has been resigned. Director JONES, Martin has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SISEC LIMITED
Appointed Date: 18 March 2013
Director
BRUNDAGE, Thomas Gerard
Appointed Date: 18 March 2013
71 years old
Director
THYGESEN, Steen
Appointed Date: 15 April 2016
61 years old

Resigned Directors

Director
BROWN, Ewan Roderick Dunlop
Resigned: 15 October 2015
Appointed Date: 18 March 2013
63 years old
Director
JONES, Martin
Resigned: 15 April 2016
Appointed Date: 18 March 2013
66 years old

Persons With Significant Control

Specialistsuk Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPECIALISTSUK LIMITED Events

24 Mar 2017
Confirmation statement made on 18 March 2017 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-14
19 Apr 2016
Termination of appointment of Martin Jones as a director on 15 April 2016
19 Apr 2016
Appointment of Mr Steen Thygesen as a director on 15 April 2016
...
... and 3 more events
01 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
22 Sep 2014
Total exemption small company accounts made up to 31 December 2013
09 Apr 2014
Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
14 May 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
18 Mar 2013
Incorporation

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