SPIKES CAVELL ANALYTIC LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AQ

Company number 04917291
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address THE WALBROOK BUILDING 25, WALBROOK, LONDON, EC4N 8AQ
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Termination of appointment of Giovanni Loria as a director on 6 March 2017; Satisfaction of charge 2 in full; Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017. The most likely internet sites of SPIKES CAVELL ANALYTIC LIMITED are www.spikescavellanalytic.co.uk, and www.spikes-cavell-analytic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spikes Cavell Analytic Limited is a Private Limited Company. The company registration number is 04917291. Spikes Cavell Analytic Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Spikes Cavell Analytic Limited is The Walbrook Building 25 Walbrook London Ec4n 8aq. . BOLDEN, Andrea Marie is a Director of the company. SPIKES, Luke Jon is a Director of the company. WOODFINE, Michael Charles is a Director of the company. Secretary ENGLAND, Roger has been resigned. Secretary WINSTANLEY, Suzanne Claire has been resigned. Secretary GRIFFINS SECRETARIES LIMITED has been resigned. Director CROOM, Timothy Llewellyn has been resigned. Director DREGHORN, Patricia Ann has been resigned. Director ENGLAND, Roger has been resigned. Director FIORE, Norman Benito has been resigned. Director HARDIE, Alistair Peter has been resigned. Director KUSNERAITIS, Christian Neil has been resigned. Director LORIA, Giovanni has been resigned. Director PICKETT, Mark Jeremy has been resigned. Director PRIGGEN, John Edward Frederick has been resigned. Director RICKMAN, Andrew George, Dr has been resigned. Director SHAH, Chirag has been resigned. Director WILSON, Craig Alaister has been resigned. Director GRIFFINS FORMATIONS LIMITED has been resigned. Director IQ CAPITAL DIRECTORS NOMINEES LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
BOLDEN, Andrea Marie
Appointed Date: 19 December 2011
63 years old
Director
SPIKES, Luke Jon
Appointed Date: 01 October 2003
62 years old
Director
WOODFINE, Michael Charles
Appointed Date: 23 May 2016
53 years old

Resigned Directors

Secretary
ENGLAND, Roger
Resigned: 06 April 2004
Appointed Date: 01 October 2003
Secretary
WINSTANLEY, Suzanne Claire
Resigned: 25 February 2015
Appointed Date: 06 April 2004
Secretary
GRIFFINS SECRETARIES LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003
Director
CROOM, Timothy Llewellyn
Resigned: 23 May 2016
Appointed Date: 18 June 2015
49 years old
Director
DREGHORN, Patricia Ann
Resigned: 18 September 2015
Appointed Date: 25 February 2015
55 years old
Director
ENGLAND, Roger
Resigned: 25 February 2015
Appointed Date: 01 October 2003
62 years old
Director
FIORE, Norman Benito
Resigned: 23 April 2012
Appointed Date: 29 October 2009
54 years old
Director
HARDIE, Alistair Peter
Resigned: 19 December 2011
Appointed Date: 02 July 2007
75 years old
Director
KUSNERAITIS, Christian Neil
Resigned: 18 June 2015
Appointed Date: 25 February 2015
59 years old
Director
LORIA, Giovanni
Resigned: 06 March 2017
Appointed Date: 19 July 2016
57 years old
Director
PICKETT, Mark Jeremy
Resigned: 24 June 2016
Appointed Date: 23 May 2016
64 years old
Director
PRIGGEN, John Edward Frederick
Resigned: 19 July 2016
Appointed Date: 28 September 2015
54 years old
Director
RICKMAN, Andrew George, Dr
Resigned: 13 October 2011
Appointed Date: 02 July 2007
65 years old
Director
SHAH, Chirag
Resigned: 24 September 2015
Appointed Date: 25 February 2015
55 years old
Director
WILSON, Craig Alaister
Resigned: 23 January 2017
Appointed Date: 16 June 2016
64 years old
Director
GRIFFINS FORMATIONS LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003
Director
IQ CAPITAL DIRECTORS NOMINEES LIMITED
Resigned: 25 February 2015
Appointed Date: 02 July 2007

SPIKES CAVELL ANALYTIC LIMITED Events

09 Mar 2017
Termination of appointment of Giovanni Loria as a director on 6 March 2017
14 Feb 2017
Satisfaction of charge 2 in full
13 Feb 2017
Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017
29 Dec 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
31 Oct 2016
Full accounts made up to 31 December 2015
...
... and 101 more events
08 Oct 2003
Secretary resigned
08 Oct 2003
New director appointed
08 Oct 2003
New secretary appointed
08 Oct 2003
New director appointed
01 Oct 2003
Incorporation

SPIKES CAVELL ANALYTIC LIMITED Charges

7 February 2006
Debenture
Delivered: 8 February 2006
Status: Satisfied on 14 February 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 2005
Rent deposit deed
Delivered: 23 March 2005
Status: Satisfied on 13 October 2012
Persons entitled: The Principal Fellows and Scholars of Jesus College within the City and University of Oxford of Queen Elizebeth Foundation
Description: £1,500 by way of a rent deposit.

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