SPECTRA LOGIC EUROPE LIMITED
EPSOM SPECTRA LOGIC LIMITED

Hellopages » Surrey » Epsom and Ewell » KT18 7PF

Company number 04133679
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address 8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 500,000 . The most likely internet sites of SPECTRA LOGIC EUROPE LIMITED are www.spectralogiceurope.co.uk, and www.spectra-logic-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectra Logic Europe Limited is a Private Limited Company. The company registration number is 04133679. Spectra Logic Europe Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Spectra Logic Europe Limited is 8 10 South Street Epsom Surrey Kt18 7pf. . HUSTON, Brett is a Secretary of the company. HUSTON, Brett O. is a Director of the company. ROME, Brian is a Director of the company. SAUSA, Michael is a Director of the company. THOMPSON, Nathan is a Director of the company. Secretary SAUSA, Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director YEATES, Anthony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
HUSTON, Brett
Appointed Date: 01 June 2013
Director
HUSTON, Brett O.
Appointed Date: 31 May 2013
67 years old
Director
ROME, Brian
Appointed Date: 01 June 2013
62 years old
Director
SAUSA, Michael
Appointed Date: 01 June 2013
65 years old
Director
THOMPSON, Nathan
Appointed Date: 29 December 2000
65 years old

Resigned Directors

Secretary
SAUSA, Michael
Resigned: 01 June 2013
Appointed Date: 29 December 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000
Director
YEATES, Anthony
Resigned: 31 December 2009
Appointed Date: 01 April 2005
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000

Persons With Significant Control

Spectra Logic Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPECTRA LOGIC EUROPE LIMITED Events

06 Jan 2017
Confirmation statement made on 29 December 2016 with updates
04 Oct 2016
Full accounts made up to 30 June 2015
08 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 500,000
18 Mar 2015
Accounts for a small company made up to 30 June 2014
12 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 500,000
...
... and 53 more events
13 Feb 2001
Secretary resigned
13 Feb 2001
Director resigned
08 Feb 2001
Registered office changed on 08/02/01 from: c/o williams & co 81-10 south street epsom surrey KT18 7PF
02 Feb 2001
Company name changed spectra logic LIMITED\certificate issued on 02/02/01
29 Dec 2000
Incorporation

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