Company number 08179803
Status Active
Incorporation Date 14 August 2012
Company Type Private Limited Company
Address ONE HUMBER QUAYS, WELLINGTON STREET WEST, HULL, EAST YORKSHIRE, HU1 2BN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of SPENCER DIGITAL SERVICES LTD are www.spencerdigitalservices.co.uk, and www.spencer-digital-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Spencer Digital Services Ltd is a Private Limited Company.
The company registration number is 08179803. Spencer Digital Services Ltd has been working since 14 August 2012.
The present status of the company is Active. The registered address of Spencer Digital Services Ltd is One Humber Quays Wellington Street West Hull East Yorkshire Hu1 2bn. . GRIERSON, Lucy Helen is a Director of the company. SPENCER, Charles is a Director of the company. THORNTON, Gary is a Director of the company. Secretary GRATTON, Gordon Cameron Paul has been resigned. Director GRATTON, Gordon Cameron Paul has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Charles Spencer
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
SPENCER DIGITAL SERVICES LTD Events
06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 14 August 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
29 Jun 2016
Previous accounting period shortened from 30 September 2016 to 31 March 2016
03 Mar 2016
Termination of appointment of Gordon Cameron Paul Gratton as a director on 29 February 2016
...
... and 11 more events
30 Sep 2013
Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-30
22 Aug 2013
Previous accounting period shortened from 31 August 2013 to 31 March 2013
25 Oct 2012
Appointment of Ms Lucy Helen Grierson as a director
25 Oct 2012
Appointment of Mr Gary Thornton as a director
14 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)