SPEARSEC LTD.
LONDON

Hellopages » Greater London » Newham » E13 9PJ

Company number 09993839
Status Active
Incorporation Date 9 February 2016
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, BARKING ROAD, LONDON, ENGLAND, E13 9PJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from 3 Bois Avenue Amersham HP6 5NS England to International House Barking Road London E13 9PJ on 13 March 2017; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SPEARSEC LTD. are www.spearsec.co.uk, and www.spearsec.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Spearsec Ltd is a Private Limited Company. The company registration number is 09993839. Spearsec Ltd has been working since 09 February 2016. The present status of the company is Active. The registered address of Spearsec Ltd is International House Barking Road London England E13 9pj. . LAHAM, William Paul is a Director of the company. Secretary MYUNG, Ji Hoon, Dr. has been resigned. Director LONSDALE, Timothy has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
LAHAM, William Paul
Appointed Date: 19 January 2017
68 years old

Resigned Directors

Secretary
MYUNG, Ji Hoon, Dr.
Resigned: 23 November 2016
Appointed Date: 09 February 2016
Director
LONSDALE, Timothy
Resigned: 23 November 2016
Appointed Date: 09 February 2016
34 years old

Persons With Significant Control

Mr. Neil Hollister
Notified on: 19 January 2017
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr William Laham
Notified on: 19 January 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPEARSEC LTD. Events

13 Mar 2017
Registered office address changed from 3 Bois Avenue Amersham HP6 5NS England to International House Barking Road London E13 9PJ on 13 March 2017
10 Mar 2017
Change of share class name or designation
07 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2017
Confirmation statement made on 8 February 2017 with updates
24 Jan 2017
Statement of capital following an allotment of shares on 19 January 2017
  • GBP 1,000
...
... and 5 more events
06 Sep 2016
Change of share class name or designation
06 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2016
Secretary's details changed for Dr. Ji-Hoon Myung on 4 April 2016
30 Mar 2016
Registered office address changed from Flat 1001 Steedman Street London SE17 3BA United Kingdom to Flat 1001 9 Steedman Street London SE17 3BA on 30 March 2016
09 Feb 2016
Incorporation
Statement of capital on 2016-02-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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