SPYNSOL LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE11 4AP
Company number 09474031
Status Active
Incorporation Date 5 March 2015
Company Type Private Limited Company
Address GATEWAY HOUSE, MILVERTON STREET, LONDON, ENGLAND, SE11 4AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Group of companies' accounts made up to 31 May 2016; Registration of charge 094740310002, created on 13 June 2016. The most likely internet sites of SPYNSOL LIMITED are www.spynsol.co.uk, and www.spynsol.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 5.9 miles; to Barnes Bridge Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spynsol Limited is a Private Limited Company. The company registration number is 09474031. Spynsol Limited has been working since 05 March 2015. The present status of the company is Active. The registered address of Spynsol Limited is Gateway House Milverton Street London England Se11 4ap. . PATES, Martin Richard is a Secretary of the company. HANNON, John Matthew is a Director of the company. PATES, Martin Richard is a Director of the company. POWELL, Bobby William is a Director of the company. TRIM, Simon Edward is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director MURPHY, Warren has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PATES, Martin Richard
Appointed Date: 13 May 2015
Director
HANNON, John Matthew
Appointed Date: 05 March 2015
50 years old
Director
PATES, Martin Richard
Appointed Date: 06 May 2015
50 years old
Director
POWELL, Bobby William
Appointed Date: 05 March 2015
48 years old
Director
TRIM, Simon Edward
Appointed Date: 06 May 2015
55 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 14 May 2015
Appointed Date: 05 March 2015
Director
MURPHY, Warren
Resigned: 05 April 2016
Appointed Date: 06 May 2015
57 years old

Persons With Significant Control

Mr Bengt Magnus Petter Hedman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - 75% or more

SPYNSOL LIMITED Events

06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
27 Feb 2017
Group of companies' accounts made up to 31 May 2016
22 Jun 2016
Registration of charge 094740310002, created on 13 June 2016
05 Apr 2016
Termination of appointment of Warren Murphy as a director on 5 April 2016
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 4,426,462
...
... and 10 more events
13 May 2015
Appointment of Mr Warren Murphy as a director on 6 May 2015
01 May 2015
Registration of charge 094740310001, created on 29 April 2015
24 Mar 2015
Memorandum and Articles of Association
24 Mar 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Mar 2015
Incorporation
Statement of capital on 2015-03-05
  • GBP 100

SPYNSOL LIMITED Charges

13 June 2016
Charge code 0947 4031 0002
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Investec Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: N/A…
29 April 2015
Charge code 0947 4031 0001
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…

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