SPECTRA GLOBAL SOLUTIONS LTD
LONDON

Hellopages » Greater London » Islington » EC1M 7AD

Company number 08026713
Status Active
Incorporation Date 11 April 2012
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Mr Shankar Narayanan Madhava Menon as a director on 13 February 2017; Full accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of SPECTRA GLOBAL SOLUTIONS LTD are www.spectraglobalsolutions.co.uk, and www.spectra-global-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectra Global Solutions Ltd is a Private Limited Company. The company registration number is 08026713. Spectra Global Solutions Ltd has been working since 11 April 2012. The present status of the company is Active. The registered address of Spectra Global Solutions Ltd is Devonshire House 60 Goswell Road London Ec1m 7ad. . CASTLE, Steven is a Director of the company. ELANCHERAN, Maran is a Director of the company. MADHAVA MENON, Shankar Narayanan is a Director of the company. RAM, Venkataraman Prabhakar is a Director of the company. SHANKAR, Harihara is a Director of the company. STEARN, Kenneth John is a Director of the company. STEVENS, Lawrence Guy is a Director of the company. Secretary NICKSON, Philip has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director SHANKAR, Madhava Menon has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CASTLE, Steven
Appointed Date: 11 April 2012
58 years old
Director
ELANCHERAN, Maran
Appointed Date: 19 June 2012
60 years old
Director
MADHAVA MENON, Shankar Narayanan
Appointed Date: 13 February 2017
63 years old
Director
RAM, Venkataraman Prabhakar
Appointed Date: 19 June 2012
57 years old
Director
SHANKAR, Harihara
Appointed Date: 19 June 2012
78 years old
Director
STEARN, Kenneth John
Appointed Date: 05 July 2012
62 years old
Director
STEVENS, Lawrence Guy
Appointed Date: 20 April 2012
72 years old

Resigned Directors

Secretary
NICKSON, Philip
Resigned: 23 October 2015
Appointed Date: 20 April 2012
Director
JACOBS, Yomtov Eliezer
Resigned: 11 April 2012
Appointed Date: 11 April 2012
55 years old
Director
SHANKAR, Madhava Menon
Resigned: 19 June 2012
Appointed Date: 19 June 2012
63 years old

SPECTRA GLOBAL SOLUTIONS LTD Events

16 Feb 2017
Appointment of Mr Shankar Narayanan Madhava Menon as a director on 13 February 2017
04 Oct 2016
Full accounts made up to 31 March 2016
03 Aug 2016
Change of share class name or designation
02 Aug 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 2,015,002
01 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share allotment 14/06/2016
...
... and 32 more events
23 Apr 2012
Appointment of Mr Philip Nickson as a secretary
23 Apr 2012
Appointment of Mr Lawrence Guy Stevens as a director
12 Apr 2012
Appointment of Mr Steven Castle as a director
11 Apr 2012
Termination of appointment of Yomtov Jacobs as a director
11 Apr 2012
Incorporation

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