SPECTRA INFORMATION SYSTEM SERVICES LIMITED
HEREFORDSHIRE SPECTRE INFORMATION SYSTEM SERVICES LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR2 9ES

Company number 05491415
Status Active
Incorporation Date 27 June 2005
Company Type Private Limited Company
Address BRIDGE COURT BARN, KINGSTONE, HEREFORDSHIRE, HR2 9ES
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 ; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of SPECTRA INFORMATION SYSTEM SERVICES LIMITED are www.spectrainformationsystemservices.co.uk, and www.spectra-information-system-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Spectra Information System Services Limited is a Private Limited Company. The company registration number is 05491415. Spectra Information System Services Limited has been working since 27 June 2005. The present status of the company is Active. The registered address of Spectra Information System Services Limited is Bridge Court Barn Kingstone Herefordshire Hr2 9es. . PARKER & CO (COMPANY SECRETARIES) LTD is a Secretary of the company. DAVIES, Simon is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Secretary MS BATH SECRETARIES LIMITED has been resigned. Nominee Director WAYNE, Yvonne has been resigned. Director WILDING, Howard Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PARKER & CO (COMPANY SECRETARIES) LTD
Appointed Date: 01 June 2011
Director
DAVIES, Simon
Appointed Date: 27 June 2005
60 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 27 June 2005
Appointed Date: 27 June 2005
Secretary
MS BATH SECRETARIES LIMITED
Resigned: 01 June 2011
Appointed Date: 27 June 2005
Nominee Director
WAYNE, Yvonne
Resigned: 27 June 2005
Appointed Date: 27 June 2005
45 years old
Director
WILDING, Howard Michael
Resigned: 17 August 2006
Appointed Date: 27 June 2005
60 years old

SPECTRA INFORMATION SYSTEM SERVICES LIMITED Events

03 Oct 2016
Accounts for a dormant company made up to 31 August 2016
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
01 Oct 2015
Accounts for a dormant company made up to 31 August 2015
29 Jun 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,000
25 Sep 2014
Accounts for a dormant company made up to 31 August 2014
...
... and 37 more events
18 Jul 2005
Registered office changed on 18/07/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN
18 Jul 2005
Secretary resigned
18 Jul 2005
New secretary appointed
14 Jul 2005
Company name changed spectre information system servi ces LIMITED\certificate issued on 14/07/05
27 Jun 2005
Incorporation

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