Company number 04374244
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address 18 TREEDALE CLOSE, COVENTRY, ENGLAND, CV4 9HQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 1
. The most likely internet sites of SPATECK LIMITED are www.spateck.co.uk, and www.spateck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Spateck Limited is a Private Limited Company.
The company registration number is 04374244. Spateck Limited has been working since 14 February 2002.
The present status of the company is Active. The registered address of Spateck Limited is 18 Treedale Close Coventry England Cv4 9hq. . KEMP, Michael Ian is a Director of the company. Secretary KEMP, Gloria Lorraine has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 14 February 2002
Appointed Date: 14 February 2002
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 14 February 2002
Appointed Date: 14 February 2002
Persons With Significant Control
Mr Michael Ian Kemp
Notified on: 14 February 2017
81 years old
Nature of control: Ownership of shares – 75% or more
SPATECK LIMITED Events
16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
01 Apr 2016
Register inspection address has been changed from 26 Avonlea Rise Leamington Spa Warwickshire CV32 6HT England to 18 Treedale Close Coventry CV4 9HQ
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
15 Mar 2002
New secretary appointed
21 Feb 2002
Registered office changed on 21/02/02 from: regent house 316 beulah hill, london, SE19 3HF
21 Feb 2002
Director resigned
21 Feb 2002
Secretary resigned
14 Feb 2002
Incorporation