SPECTABILIS CONSULTING LIMITED
SURREY

Hellopages » Surrey » Guildford » GU2 4JR

Company number 04914840
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address 15 WHERWELL ROAD, GUILDFORD, SURREY, GU2 4JR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SPECTABILIS CONSULTING LIMITED are www.spectabilisconsulting.co.uk, and www.spectabilis-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Spectabilis Consulting Limited is a Private Limited Company. The company registration number is 04914840. Spectabilis Consulting Limited has been working since 29 September 2003. The present status of the company is Active. The registered address of Spectabilis Consulting Limited is 15 Wherwell Road Guildford Surrey Gu2 4jr. The company`s financial liabilities are £5.19k. It is £4.55k against last year. The cash in hand is £9.46k. It is £5.72k against last year. . SPENCER, John is a Secretary of the company. PEARSON, Alistair David is a Director of the company. Secretary BRINSMEAD, Jonathan Simon has been resigned. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


spectabilis consulting Key Finiance

LIABILITIES £5.19k
+708%
CASH £9.46k
+153%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SPENCER, John
Appointed Date: 09 April 2005
Director
PEARSON, Alistair David
Appointed Date: 21 October 2003
66 years old

Resigned Directors

Secretary
BRINSMEAD, Jonathan Simon
Resigned: 09 April 2005
Appointed Date: 21 October 2003
Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 21 October 2003
Appointed Date: 29 September 2003
Nominee Director
JSA NOMINEES LIMITED
Resigned: 21 October 2003
Appointed Date: 29 September 2003

Persons With Significant Control

Mr Alistair David Pearson
Notified on: 29 September 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SPECTABILIS CONSULTING LIMITED Events

11 Mar 2017
Total exemption small company accounts made up to 30 September 2016
18 Oct 2016
Confirmation statement made on 29 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
01 Oct 2015
Secretary's details changed for John Spencer on 28 September 2015
...
... and 26 more events
28 Oct 2003
Director resigned
28 Oct 2003
Secretary resigned
28 Oct 2003
New director appointed
28 Oct 2003
New secretary appointed
29 Sep 2003
Incorporation

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