SPECTRUM NETWORKS SOLUTIONS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK4 2LL

Company number 03914949
Status Active
Incorporation Date 27 January 2000
Company Type Private Limited Company
Address 10 RUSLAND CIRCUS, EMERSON VALLEY, MILTON KEYNES, MK4 2LL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of SPECTRUM NETWORKS SOLUTIONS LIMITED are www.spectrumnetworkssolutions.co.uk, and www.spectrum-networks-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Spectrum Networks Solutions Limited is a Private Limited Company. The company registration number is 03914949. Spectrum Networks Solutions Limited has been working since 27 January 2000. The present status of the company is Active. The registered address of Spectrum Networks Solutions Limited is 10 Rusland Circus Emerson Valley Milton Keynes Mk4 2ll. The company`s financial liabilities are £20.15k. It is £2.96k against last year. The cash in hand is £19.88k. It is £7.33k against last year. And the total assets are £30.59k, which is £3.21k against last year. CHOKSI, Geeta is a Secretary of the company. CHOKSI, Vijay is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director BANERJI, Arun has been resigned. Director CHOKSI, Geeta has been resigned. Director MEHTA, Munish has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


spectrum networks solutions Key Finiance

LIABILITIES £20.15k
+17%
CASH £19.88k
+58%
TOTAL ASSETS £30.59k
+11%
All Financial Figures

Current Directors

Secretary
CHOKSI, Geeta
Appointed Date: 27 January 2000
Director
CHOKSI, Vijay
Appointed Date: 27 January 2000
63 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 27 January 2000
Appointed Date: 27 January 2000
Director
BANERJI, Arun
Resigned: 20 December 2002
Appointed Date: 01 December 2000
74 years old
Director
CHOKSI, Geeta
Resigned: 22 September 2003
Appointed Date: 01 December 2000
57 years old
Director
MEHTA, Munish
Resigned: 20 December 2002
Appointed Date: 01 December 2000
58 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 27 January 2000
Appointed Date: 27 January 2000

Persons With Significant Control

Mr Vijay Choksi
Notified on: 11 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECTRUM NETWORKS SOLUTIONS LIMITED Events

30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 46 more events
04 Feb 2000
Director resigned
04 Feb 2000
New secretary appointed
04 Feb 2000
New director appointed
04 Feb 2000
Registered office changed on 04/02/00 from: 15 windermere close flitwick bedford bedfordshire MK45 1NQ
27 Jan 2000
Incorporation

SPECTRUM NETWORKS SOLUTIONS LIMITED Charges

21 March 2003
Debenture
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 2001
All assets debenture
Delivered: 21 November 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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