SPECITUP LIMITED
MAIDENHEAD

Hellopages » Buckinghamshire » South Bucks » SL6 0HE

Company number 04565778
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address 3 CHURCH COTTAGES, HILL FARM, ROAD, TAPLOW, MAIDENHEAD, SL6 0HE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 2 . The most likely internet sites of SPECITUP LIMITED are www.specitup.co.uk, and www.specitup.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Specitup Limited is a Private Limited Company. The company registration number is 04565778. Specitup Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of Specitup Limited is 3 Church Cottages Hill Farm Road Taplow Maidenhead Sl6 0he. . HENDERSON, Bridget is a Secretary of the company. HENDERSON, Adam Phillip is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HENDERSON, Bridget
Appointed Date: 17 October 2002

Director
HENDERSON, Adam Phillip
Appointed Date: 17 October 2002
54 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002

Persons With Significant Control

Mr Adam Henderson
Notified on: 17 October 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SPECITUP LIMITED Events

29 Oct 2016
Confirmation statement made on 17 October 2016 with updates
22 Jul 2016
Accounts for a dormant company made up to 31 October 2015
07 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 2

05 Jul 2015
Accounts for a dormant company made up to 31 October 2014
24 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2

...
... and 20 more events
22 Oct 2004
Return made up to 17/10/04; no change of members
  • 363(288) ‐ Director's particulars changed

20 Aug 2004
Accounts for a dormant company made up to 31 October 2003
17 Nov 2003
Return made up to 17/10/03; full list of members
  • 363(288) ‐ Director's particulars changed

17 Oct 2002
Secretary resigned
17 Oct 2002
Incorporation