SPEKTRIX LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 8EN

Company number 06220078
Status Active
Incorporation Date 19 April 2007
Company Type Private Limited Company
Address THIRD FLOOR, 3 DORSET RISE, LONDON, EC4Y 8EN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Director's details changed for Matthew Paul Scarisbrick on 16 March 2017; Director's details changed for Mr Jamie Ovenden on 16 March 2017; Director's details changed for Michael Alan Nabarro on 16 March 2017. The most likely internet sites of SPEKTRIX LIMITED are www.spektrix.co.uk, and www.spektrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spektrix Limited is a Private Limited Company. The company registration number is 06220078. Spektrix Limited has been working since 19 April 2007. The present status of the company is Active. The registered address of Spektrix Limited is Third Floor 3 Dorset Rise London Ec4y 8en. . NABARRO, Michael Alan is a Secretary of the company. EARL, Jane Margaret is a Director of the company. NABARRO, Michael Alan is a Director of the company. OVENDEN, Jamie is a Director of the company. SCARISBRICK, Matthew Paul is a Director of the company. Director NABARRO, Daniel Joseph Nunes has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
NABARRO, Michael Alan
Appointed Date: 19 April 2007

Director
EARL, Jane Margaret
Appointed Date: 01 February 2016
68 years old

Director
NABARRO, Michael Alan
Appointed Date: 19 April 2007
44 years old

Director
OVENDEN, Jamie
Appointed Date: 03 July 2008
49 years old

Director
SCARISBRICK, Matthew Paul
Appointed Date: 19 April 2007
46 years old

Resigned Directors

Director
NABARRO, Daniel Joseph Nunes
Resigned: 20 February 2017
Appointed Date: 19 May 2007
77 years old

SPEKTRIX LIMITED Events

16 Mar 2017
Director's details changed for Matthew Paul Scarisbrick on 16 March 2017
16 Mar 2017
Director's details changed for Mr Jamie Ovenden on 16 March 2017
16 Mar 2017
Director's details changed for Michael Alan Nabarro on 16 March 2017
05 Mar 2017
Termination of appointment of Daniel Joseph Nunes Nabarro as a director on 20 February 2017
04 Nov 2016
Satisfaction of charge 062200780001 in full
...
... and 72 more events
17 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

17 Aug 2007
New director appointed
01 Jun 2007
Secretary's particulars changed;director's particulars changed
29 May 2007
Secretary's particulars changed;director's particulars changed
19 Apr 2007
Incorporation

SPEKTRIX LIMITED Charges

19 August 2015
Charge code 0622 0078 0001
Delivered: 21 August 2015
Status: Satisfied on 4 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…