SPECTRAL EDGE LIMITED
OAKHAM

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Company number 07538488
Status Active
Incorporation Date 22 February 2011
Company Type Private Limited Company
Address MAX ACCOUNTANTS LTD, SUITE 7, UNIT 16A OAKHAM ENTERPRISE PARK, ASHWELL ROAD, OAKHAM, RUTLAND, ENGLAND, LE15 7TU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Director's details changed for Professor Graham David Finlayson on 8 February 2017; Statement of capital following an allotment of shares on 11 January 2017 GBP 520.208 . The most likely internet sites of SPECTRAL EDGE LIMITED are www.spectraledge.co.uk, and www.spectral-edge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Spectral Edge Limited is a Private Limited Company. The company registration number is 07538488. Spectral Edge Limited has been working since 22 February 2011. The present status of the company is Active. The registered address of Spectral Edge Limited is Max Accountants Ltd Suite 7 Unit 16a Oakham Enterprise Park Ashwell Road Oakham Rutland England Le15 7tu. . JOLLIFFE, Valerie Celia is a Secretary of the company. CYTERA, Christopher is a Director of the company. FINLAYSON, Graham David, Professor is a Director of the company. PEARSON, John Richard is a Director of the company. SWANN, Robert Edward Meredith is a Director of the company. THOMAS, Rhodri is a Director of the company. IQ CAPITAL DIRECTORS NOMINEES LIMITED is a Director of the company. Secretary DONALDSON, Stephen has been resigned. Director CONNAH, David Rhys has been resigned. Director DEY, Joita, Dr has been resigned. Director JOLLIFFE, Valerie Celia has been resigned. Director POPE, Georgina Anne, Dr has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
JOLLIFFE, Valerie Celia
Appointed Date: 15 March 2016
Director
CYTERA, Christopher
Appointed Date: 18 August 2014
62 years old
Director
FINLAYSON, Graham David, Professor
Appointed Date: 24 April 2013
57 years old
Director
PEARSON, John Richard
Appointed Date: 15 March 2016
58 years old
Director
SWANN, Robert Edward Meredith
Appointed Date: 26 March 2014
52 years old
Director
THOMAS, Rhodri
Appointed Date: 01 February 2017
47 years old
Director
IQ CAPITAL DIRECTORS NOMINEES LIMITED
Appointed Date: 15 March 2016

Resigned Directors

Secretary
DONALDSON, Stephen
Resigned: 26 March 2014
Appointed Date: 22 February 2011
Director
CONNAH, David Rhys
Resigned: 26 March 2014
Appointed Date: 22 February 2011
49 years old
Director
DEY, Joita, Dr
Resigned: 31 March 2014
Appointed Date: 22 February 2011
51 years old
Director
JOLLIFFE, Valerie Celia
Resigned: 15 March 2016
Appointed Date: 26 March 2014
71 years old
Director
POPE, Georgina Anne, Dr
Resigned: 15 March 2016
Appointed Date: 15 May 2014
50 years old

SPECTRAL EDGE LIMITED Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
08 Feb 2017
Director's details changed for Professor Graham David Finlayson on 8 February 2017
04 Feb 2017
Statement of capital following an allotment of shares on 11 January 2017
  • GBP 520.208
04 Feb 2017
Director's details changed for Mr Robert Edward Meredith Swann on 4 February 2017
04 Feb 2017
Statement of capital following an allotment of shares on 11 January 2017
  • GBP 514.089
...
... and 41 more events
20 Aug 2012
Sub-division of shares on 6 August 2012
20 Aug 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2012
Annual return made up to 22 February 2012 with full list of shareholders
13 Apr 2012
Registered office address changed from , the Registry University of East Anglia, Norwich, Norfolk, NR4 7TJ on 13 April 2012
22 Feb 2011
Incorporation

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