SPENCER TECHNOLOGIES UK LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1QU

Company number 09156478
Status Active
Incorporation Date 31 July 2014
Company Type Private Limited Company
Address T03 THE ATKINS BUILDING, LOWER BOND STREET, HINCKLEY, LEICESTERSHIRE, ENGLAND, LE10 1QU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Memorandum and Articles of Association. The most likely internet sites of SPENCER TECHNOLOGIES UK LIMITED are www.spencertechnologiesuk.co.uk, and www.spencer-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Nuneaton Rail Station is 4 miles; to Bedworth Rail Station is 5.9 miles; to Coventry Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spencer Technologies Uk Limited is a Private Limited Company. The company registration number is 09156478. Spencer Technologies Uk Limited has been working since 31 July 2014. The present status of the company is Active. The registered address of Spencer Technologies Uk Limited is T03 The Atkins Building Lower Bond Street Hinckley Leicestershire England Le10 1qu. . MARTIN, Jamie Paul is a Director of the company. STRICKLER, David is a Director of the company. Director WEBB, Justin has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MARTIN, Jamie Paul
Appointed Date: 02 December 2015
53 years old
Director
STRICKLER, David
Appointed Date: 31 July 2014
60 years old

Resigned Directors

Director
WEBB, Justin
Resigned: 02 October 2015
Appointed Date: 03 November 2014
46 years old

Persons With Significant Control

Spencer Technologies Inc
Notified on: 3 July 2016
Nature of control: Ownership of shares – 75% or more

SPENCER TECHNOLOGIES UK LIMITED Events

03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Memorandum and Articles of Association
14 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2015
Particulars of variation of rights attached to shares
...
... and 4 more events
25 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
19 Nov 2014
Appointment of Mr Justin Webb as a director on 3 November 2014
18 Nov 2014
Registered office address changed from Heathrow Business Centre 65 High Street Egham TW20 9EY United Kingdom to Unit 22, University of Warwick Binley Business Park Harry Weston Road Coventry CV3 2TX on 18 November 2014
23 Oct 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
31 Jul 2014
Incorporation
Statement of capital on 2014-07-31
  • GBP 100

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