SPUR INFORMATION SOLUTIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4AN
Company number 02840514
Status Active
Incorporation Date 29 July 1993
Company Type Private Limited Company
Address 160 QUEEN VICTORIA STREET, LONDON, EC4V 4AN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Termination of appointment of David Mitchell as a director on 31 July 2015. The most likely internet sites of SPUR INFORMATION SOLUTIONS LIMITED are www.spurinformationsolutions.co.uk, and www.spur-information-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spur Information Solutions Limited is a Private Limited Company. The company registration number is 02840514. Spur Information Solutions Limited has been working since 29 July 1993. The present status of the company is Active. The registered address of Spur Information Solutions Limited is 160 Queen Victoria Street London Ec4v 4an. . PEFFER, James Michael is a Secretary of the company. YORK PLACE COMPANY SECRETARIES LIMITED is a Secretary of the company. FARRELL, Adrian Charles is a Director of the company. OVERTON, Gideon is a Director of the company. WEARMOUTH, David is a Director of the company. Secretary BRICKMAN, Lowell has been resigned. Secretary SNOWDON, Claire Ann has been resigned. Secretary SNOWDON, Lynda Ann has been resigned. Secretary SNOWDON, Lynda Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BORZILLO, Barry has been resigned. Director BUCK, Nigel James Irving has been resigned. Director BUTTRESS, Paul John has been resigned. Director CONDON, Paul Leslie, Lord has been resigned. Director HUNT, Richard Duncan has been resigned. Director LEWIS, Anthony Mark has been resigned. Director MITCHELL, David has been resigned. Director ODONOGHUE, Terence has been resigned. Director POWER, Rebecca Jane has been resigned. Director REXFORD, John has been resigned. Director SHERIDAN, Kenneth John Patrick has been resigned. Director SNOWDON, Lynda Ann has been resigned. Director SNOWDON, Malcolm Ernest has been resigned. Director SNOWDON, Sadie Helen has been resigned. Director THRASH, Trent has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PEFFER, James Michael
Appointed Date: 20 February 2012
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Appointed Date: 29 October 2010
Director
FARRELL, Adrian Charles
Appointed Date: 05 February 2001
55 years old
Director
OVERTON, Gideon
Appointed Date: 29 October 2010
58 years old
Director
WEARMOUTH, David
Appointed Date: 26 May 2009
58 years old

Resigned Directors

Secretary
BRICKMAN, Lowell
Resigned: 20 February 2012
Appointed Date: 29 October 2010
Secretary
SNOWDON, Claire Ann
Resigned: 05 February 2001
Appointed Date: 31 January 1999
Secretary
SNOWDON, Lynda Ann
Resigned: 29 October 2010
Appointed Date: 05 February 2001
Secretary
SNOWDON, Lynda Ann
Resigned: 31 January 1999
Appointed Date: 19 August 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 August 1993
Appointed Date: 29 July 1993
Director
BORZILLO, Barry
Resigned: 31 July 2009
Appointed Date: 22 September 2006
61 years old
Director
BUCK, Nigel James Irving
Resigned: 14 December 2004
Appointed Date: 15 March 2004
81 years old
Director
BUTTRESS, Paul John
Resigned: 01 July 1995
Appointed Date: 19 August 1993
66 years old
Director
CONDON, Paul Leslie, Lord
Resigned: 14 December 2004
Appointed Date: 09 June 2004
78 years old
Director
HUNT, Richard Duncan
Resigned: 31 August 1995
Appointed Date: 19 August 1993
66 years old
Director
LEWIS, Anthony Mark
Resigned: 01 December 2011
Appointed Date: 29 October 2010
52 years old
Director
MITCHELL, David
Resigned: 31 July 2015
Appointed Date: 01 June 2003
57 years old
Director
ODONOGHUE, Terence
Resigned: 21 September 2006
Appointed Date: 15 March 2004
44 years old
Director
POWER, Rebecca Jane
Resigned: 29 October 2010
Appointed Date: 18 August 2009
57 years old
Director
REXFORD, John
Resigned: 21 June 2013
Appointed Date: 29 October 2010
69 years old
Director
SHERIDAN, Kenneth John Patrick
Resigned: 16 March 2005
Appointed Date: 15 March 2004
63 years old
Director
SNOWDON, Lynda Ann
Resigned: 29 October 2010
Appointed Date: 01 July 1995
78 years old
Director
SNOWDON, Malcolm Ernest
Resigned: 29 October 2010
Appointed Date: 01 December 1996
81 years old
Director
SNOWDON, Sadie Helen
Resigned: 29 October 2010
Appointed Date: 01 July 2002
60 years old
Director
THRASH, Trent
Resigned: 21 June 2013
Appointed Date: 29 October 2010
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 August 1993
Appointed Date: 29 July 1993

Persons With Significant Control

Acs Business Process Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPUR INFORMATION SOLUTIONS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 29 July 2016 with updates
25 Jul 2016
Termination of appointment of David Mitchell as a director on 31 July 2015
14 Mar 2016
Director's details changed for Mr Gideon Overton on 6 January 2016
04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 119 more events
21 Sep 1993
Director resigned;new director appointed
21 Sep 1993
Secretary resigned;new secretary appointed
21 Sep 1993
Director resigned;new director appointed
21 Sep 1993
Registered office changed on 21/09/93 from: 2 baches street london N1 6UB
29 Jul 1993
Incorporation

SPUR INFORMATION SOLUTIONS LIMITED Charges

25 February 2005
Debenture
Delivered: 1 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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