SPECTREX LLP
NORTH HARROW

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Company number OC311791
Status Active
Incorporation Date 22 February 2005
Company Type Limited Liability Partnership
Address SUITE B, 11 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, HERTFORDSHIRE, ENGLAND, HA2 7SA
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Appointment of Bergman Ltd. as a member on 7 November 2016; Total exemption full accounts made up to 29 February 2016. The most likely internet sites of SPECTREX LLP are www.spectrex.co.uk, and www.spectrex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Spectrex Llp is a Limited Liability Partnership. The company registration number is OC311791. Spectrex Llp has been working since 22 February 2005. The present status of the company is Active. The registered address of Spectrex Llp is Suite B 11 Churchill Court 58 Station Road North Harrow Hertfordshire England Ha2 7sa. . BERGMAN LTD. is a LLP Designated Member of the company. INTRAHOLD A.G. is a LLP Designated Member of the company. MONOHOLD A.G. is a LLP Designated Member of the company. LLP Designated Member IRELAND & OVERSEAS ACQUISITIONS LIMITED has been resigned. LLP Designated Member MILLTOWN CORPORATE SERVICES LIMITED has been resigned.


Current Directors

LLP Designated Member
BERGMAN LTD.
Appointed Date: 07 November 2016
LLP Designated Member
INTRAHOLD A.G.
Appointed Date: 03 January 2012
LLP Designated Member
MONOHOLD A.G.
Appointed Date: 03 January 2012

Resigned Directors

LLP Designated Member
IRELAND & OVERSEAS ACQUISITIONS LIMITED
Resigned: 03 January 2012
Appointed Date: 22 February 2005
LLP Designated Member
MILLTOWN CORPORATE SERVICES LIMITED
Resigned: 03 January 2012
Appointed Date: 22 February 2005

Persons With Significant Control

Bergman Ltd.
Notified on: 22 February 2017
Nature of control: Right to appoint and remove members

SPECTREX LLP Events

05 Apr 2017
Confirmation statement made on 22 February 2017 with updates
03 Apr 2017
Appointment of Bergman Ltd. as a member on 7 November 2016
15 Nov 2016
Total exemption full accounts made up to 29 February 2016
28 Jun 2016
Registered office address changed from Suite 1 Level 14 the Broadgate Tower 20 Primrose Street London EC2A 2EW to Suite B, 11 Churchill Court 58 Station Road North Harrow Hertfordshire HA2 7SA on 28 June 2016
07 Jun 2016
Compulsory strike-off action has been discontinued
...
... and 29 more events
01 Sep 2007
Total exemption full accounts made up to 28 February 2007
30 Mar 2007
Annual return made up to 22/02/07
02 Jan 2007
Total exemption full accounts made up to 28 February 2006
05 Apr 2006
Annual return made up to 22/02/06
22 Feb 2005
Incorporation

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