AIRSPAN SPECTRUM HOLDINGS LIMITED
SLOUGH

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Company number 10402747
Status Active
Incorporation Date 29 September 2016
Company Type Private Limited Company
Address CAPITAL POINT, 33 BATH ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 3UF
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 30 January 2017 with updates; Termination of appointment of Eric Donald Stonestrom as a director on 25 January 2017. The most likely internet sites of AIRSPAN SPECTRUM HOLDINGS LIMITED are www.airspanspectrumholdings.co.uk, and www.airspan-spectrum-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Airspan Spectrum Holdings Limited is a Private Limited Company. The company registration number is 10402747. Airspan Spectrum Holdings Limited has been working since 29 September 2016. The present status of the company is Active. The registered address of Airspan Spectrum Holdings Limited is Capital Point 33 Bath Road Slough Berkshire United Kingdom Sl1 3uf. . FLAHERTY, Raymond Francis is a Secretary of the company. BRANT, David Mark Elias is a Director of the company. SENIOR, Paul Nicholas is a Director of the company. SMITH-PETERSEN, Enrico is a Director of the company. Director STONESTROM, Eric Donald has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
FLAHERTY, Raymond Francis
Appointed Date: 10 October 2016
Director
BRANT, David Mark Elias
Appointed Date: 29 September 2016
62 years old
Director
SENIOR, Paul Nicholas
Appointed Date: 10 October 2016
61 years old
Director
SMITH-PETERSEN, Enrico
Appointed Date: 26 January 2017
61 years old

Resigned Directors

Director
STONESTROM, Eric Donald
Resigned: 25 January 2017
Appointed Date: 10 October 2016
64 years old

Persons With Significant Control

Airspan Communications Limited
Notified on: 29 September 2016
Nature of control: Ownership of shares – 75% or more
Mr David Mark Elias Brant
Notified on: 29 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

AIRSPAN SPECTRUM HOLDINGS LIMITED Events

07 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
27 Jan 2017
Termination of appointment of Eric Donald Stonestrom as a director on 25 January 2017
27 Jan 2017
Appointment of Mr Enrico Smith-Petersen as a director on 26 January 2017
25 Jan 2017
Current accounting period extended from 30 September 2017 to 31 December 2017
...
... and 1 more events
25 Oct 2016
Director's details changed for Mr Eric Donald Stonestrom on 10 October 2016
24 Oct 2016
Appointment of Mr Eric Donald Stonestrom as a director on 10 October 2016
21 Oct 2016
Appointment of Mr Raymond Francis Flaherty as a secretary on 10 October 2016
20 Oct 2016
Appointment of Mr Paul Nicholas Senior as a director on 10 October 2016
29 Sep 2016
Incorporation
Statement of capital on 2016-09-29
  • USD 1
  • MODEL ARTICLES ‐ Model articles adopted

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