FIXSPEC LIMITED
BANSTEAD

Hellopages » Surrey » Reigate and Banstead » SM7 2BB

Company number 08186508
Status Active
Incorporation Date 21 August 2012
Company Type Private Limited Company
Address 25 HOLLY LANE WEST, BANSTEAD, SURREY, SM7 2BB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 August 2016 with updates; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 20,000 . The most likely internet sites of FIXSPEC LIMITED are www.fixspec.co.uk, and www.fixspec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Fixspec Limited is a Private Limited Company. The company registration number is 08186508. Fixspec Limited has been working since 21 August 2012. The present status of the company is Active. The registered address of Fixspec Limited is 25 Holly Lane West Banstead Surrey Sm7 2bb. . DUGAS LEES, Sarah Lynn is a Director of the company. LEES, Christopher James is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
DUGAS LEES, Sarah Lynn
Appointed Date: 23 March 2015
49 years old

Director
LEES, Christopher James
Appointed Date: 21 August 2012
49 years old

Persons With Significant Control

Mr Christopher James Lees
Notified on: 21 August 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Lynn Dugas Lees
Notified on: 21 August 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIXSPEC LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 30 April 2016
30 Aug 2016
Confirmation statement made on 21 August 2016 with updates
21 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 20,000

03 Jun 2015
Total exemption small company accounts made up to 30 April 2015
30 Mar 2015
Current accounting period extended from 31 March 2015 to 30 April 2015
...
... and 3 more events
01 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

23 Aug 2013
Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 20,000

20 May 2013
Total exemption small company accounts made up to 31 March 2013
19 May 2013
Previous accounting period shortened from 31 August 2013 to 31 March 2013
21 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted