SPACEAGENT LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 5JS
Company number 03121179
Status Active
Incorporation Date 2 November 1995
Company Type Private Limited Company
Address 114 MEYRICK AVENUE, LUTON, BEDFORDSHIRE, LU1 5JS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Appointment of Reverend Marcellin Anani as a director on 15 February 2017; Confirmation statement made on 2 November 2016 with updates; Micro company accounts made up to 31 October 2015. The most likely internet sites of SPACEAGENT LIMITED are www.spaceagent.co.uk, and www.spaceagent.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Spaceagent Limited is a Private Limited Company. The company registration number is 03121179. Spaceagent Limited has been working since 02 November 1995. The present status of the company is Active. The registered address of Spaceagent Limited is 114 Meyrick Avenue Luton Bedfordshire Lu1 5js. . CLOTTEY, Sidney is a Secretary of the company. ANANI, Marcellin, Reverend is a Director of the company. CLOTTEY, Hutton is a Director of the company. CLOTTEY, Sidney is a Director of the company. Secretary CLOTTEY, Sidney has been resigned. Secretary ODAMTTEN, Thomas has been resigned. Secretary ROLLINGS, Cecil Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLOTTEY, Hutton has been resigned. Director CLOTTEY, Kenneth has been resigned. Director CLOTTEY, Tosha has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CLOTTEY, Sidney
Appointed Date: 03 March 2008
Director
ANANI, Marcellin, Reverend
Appointed Date: 15 February 2017
74 years old
Director
CLOTTEY, Hutton
Appointed Date: 09 January 2012
63 years old
Director
CLOTTEY, Sidney
Appointed Date: 06 September 2005
60 years old

Resigned Directors

Secretary
CLOTTEY, Sidney
Resigned: 06 September 2005
Appointed Date: 02 November 1995
Secretary
ODAMTTEN, Thomas
Resigned: 02 March 2008
Appointed Date: 01 January 2007
Secretary
ROLLINGS, Cecil Thomas
Resigned: 01 January 2007
Appointed Date: 06 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 1995
Appointed Date: 02 November 1995
Director
CLOTTEY, Hutton
Resigned: 10 March 2009
Appointed Date: 02 November 1995
63 years old
Director
CLOTTEY, Kenneth
Resigned: 14 July 2015
Appointed Date: 01 January 2009
58 years old
Director
CLOTTEY, Tosha
Resigned: 06 September 2005
Appointed Date: 01 November 1998
52 years old

Persons With Significant Control

Mr Hutton Clottey
Notified on: 2 November 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SPACEAGENT LIMITED Events

01 Mar 2017
Appointment of Reverend Marcellin Anani as a director on 15 February 2017
10 Nov 2016
Confirmation statement made on 2 November 2016 with updates
20 Jul 2016
Micro company accounts made up to 31 October 2015
29 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 55 more events
24 Mar 1997
Full accounts made up to 31 October 1996
23 Dec 1996
Return made up to 02/11/96; full list of members
02 Aug 1996
Accounting reference date notified as 31/10
07 Nov 1995
Secretary resigned
02 Nov 1995
Incorporation

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