TRANSFINITE SPECTRUM LIMITED
LONDON FLEXTONE COMMUNICATIONS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 1RP

Company number 05453009
Status Active
Incorporation Date 16 May 2005
Company Type Private Limited Company
Address YORK HOUSE, 1 SEAGRAVE ROAD, LONDON, SW6 1RP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TRANSFINITE SPECTRUM LIMITED are www.transfinitespectrum.co.uk, and www.transfinite-spectrum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Transfinite Spectrum Limited is a Private Limited Company. The company registration number is 05453009. Transfinite Spectrum Limited has been working since 16 May 2005. The present status of the company is Active. The registered address of Transfinite Spectrum Limited is York House 1 Seagrave Road London Sw6 1rp. . PAHL, John Andrew is a Secretary of the company. PARKER, John Robert is a Director of the company. Secretary FULHAM MANAGEMENT LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director FULHAM DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PAHL, John Andrew
Appointed Date: 17 September 2007
Director
PARKER, John Robert
Appointed Date: 17 September 2007
62 years old

Resigned Directors

Secretary
FULHAM MANAGEMENT LIMITED
Resigned: 17 September 2007
Appointed Date: 24 November 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 November 2005
Appointed Date: 16 May 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 November 2005
Appointed Date: 16 May 2005
Director
FULHAM DIRECTORS LIMITED
Resigned: 17 September 2007
Appointed Date: 24 November 2005

TRANSFINITE SPECTRUM LIMITED Events

27 Feb 2017
Accounts for a dormant company made up to 31 December 2016
06 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
06 Jan 2016
Accounts for a dormant company made up to 31 December 2015
27 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
19 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 25 more events
23 Aug 2006
New secretary appointed
05 Jul 2006
Secretary resigned
05 Jul 2006
Director resigned
05 Dec 2005
Registered office changed on 05/12/05 from: 788-790 finchley road london NW11 7TJ
16 May 2005
Incorporation

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