Company number 04073680
Status Active
Incorporation Date 18 September 2000
Company Type Private Limited Company
Address H1 ASH TREE COURT, MELLORS WAY, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Appointment of Gary Colin Leonardi as a director on 21 December 2015. The most likely internet sites of SPARTIUM LIMITED are www.spartium.co.uk, and www.spartium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Spartium Limited is a Private Limited Company.
The company registration number is 04073680. Spartium Limited has been working since 18 September 2000.
The present status of the company is Active. The registered address of Spartium Limited is H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham Ng8 6py. The company`s financial liabilities are £0.45k. It is £-0.18k against last year. The cash in hand is £3.29k. It is £3.29k against last year. And the total assets are £8.18k, which is £6.52k against last year. LEONARDI, Gary Colin is a Director of the company. LEONARDI, Tina, Director is a Director of the company. Secretary BRACE, Tina has been resigned. Secretary CALDWELL, Patricia has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BURROWS, Simon Peter has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".
spartium Key Finiance
LIABILITIES
£0.45k
-29%
CASH
£3.29k
+109700%
TOTAL ASSETS
£8.18k
+393%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BRACE, Tina
Resigned: 18 June 2003
Appointed Date: 19 October 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 September 2000
Appointed Date: 18 September 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 September 2000
Appointed Date: 18 September 2000
Persons With Significant Control
Director Tina Leonardi
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPARTIUM LIMITED Events
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 18 September 2016 with updates
28 Jan 2016
Appointment of Gary Colin Leonardi as a director on 21 December 2015
19 Jan 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
19 Jan 2016
Statement of company's objects
...
... and 49 more events
23 Nov 2000
New secretary appointed
23 Nov 2000
New director appointed
28 Sep 2000
Secretary resigned
28 Sep 2000
Director resigned
18 Sep 2000
Incorporation