SPECTRASOFT LTD
ENFIELD

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Company number 04515745
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address ENDEAVOUR HOUSE, 11 GENOTIN TERRACE, ENFIELD, MIDDLESEX, EN1 2AF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2 . The most likely internet sites of SPECTRASOFT LTD are www.spectrasoft.co.uk, and www.spectrasoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Spectrasoft Ltd is a Private Limited Company. The company registration number is 04515745. Spectrasoft Ltd has been working since 21 August 2002. The present status of the company is Active. The registered address of Spectrasoft Ltd is Endeavour House 11 Genotin Terrace Enfield Middlesex En1 2af. . ROLLAND, Denise Susan is a Secretary of the company. ROLLAND, Denise Susan is a Director of the company. SANDERS, Jeremy Lew, Dr is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ROLLAND, Denise Susan
Appointed Date: 22 August 2002
Director
ROLLAND, Denise Susan
Appointed Date: 22 August 2002
66 years old
Director
SANDERS, Jeremy Lew, Dr
Appointed Date: 22 August 2002
73 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 22 August 2002
Appointed Date: 21 August 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 22 August 2002
Appointed Date: 21 August 2002

Persons With Significant Control

Dr Jeremy Lew Sanders
Notified on: 5 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Denise Susan Rolland
Notified on: 5 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECTRASOFT LTD Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
02 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
16 Jul 2015
Total exemption small company accounts made up to 31 March 2015
10 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
02 Sep 2002
Director resigned
02 Sep 2002
New secretary appointed;new director appointed
02 Sep 2002
Director resigned
02 Sep 2002
New director appointed
21 Aug 2002
Incorporation

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