SPECTRUM RISK SOLUTIONS LIMITED
BESSBOROUGH ROAD HARROW

Hellopages » Greater London » Harrow » HA1 3EX

Company number 03440887
Status Active
Incorporation Date 29 September 1997
Company Type Private Limited Company
Address 2 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1 . The most likely internet sites of SPECTRUM RISK SOLUTIONS LIMITED are www.spectrumrisksolutions.co.uk, and www.spectrum-risk-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Spectrum Risk Solutions Limited is a Private Limited Company. The company registration number is 03440887. Spectrum Risk Solutions Limited has been working since 29 September 1997. The present status of the company is Active. The registered address of Spectrum Risk Solutions Limited is 2 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. . WHALLEY-LLOYD, Susan Patricia, Doctor is a Secretary of the company. LLOYD, Donald James, Dr is a Director of the company. WHALLEY-LLOYD, Susan Patricia, Doctor is a Director of the company. Secretary NELMES, Patricia Ann has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHALLEY-LLOYD, Susan Patricia, Doctor
Appointed Date: 01 October 2005

Director
LLOYD, Donald James, Dr
Appointed Date: 27 October 2004
71 years old

Director
WHALLEY-LLOYD, Susan Patricia, Doctor
Appointed Date: 01 October 1997
64 years old

Resigned Directors

Secretary
NELMES, Patricia Ann
Resigned: 01 October 2005
Appointed Date: 01 October 1997

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 September 1997
Appointed Date: 29 September 1997

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 September 1997
Appointed Date: 29 September 1997

Persons With Significant Control

Doctor Susan Patricia Whalley-Lloyd
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SPECTRUM RISK SOLUTIONS LIMITED Events

25 Oct 2016
Confirmation statement made on 29 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Nov 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1

...
... and 43 more events
22 Oct 1997
New secretary appointed
22 Oct 1997
New director appointed
03 Oct 1997
Director resigned
03 Oct 1997
Secretary resigned
29 Sep 1997
Incorporation