SPECTOLABS LIMITED
LONDON LAVINGTON PARTNERS LIMITED

Hellopages » Greater London » Southwark » SE1 0NZ

Company number 09984238
Status Active
Incorporation Date 3 February 2016
Company Type Private Limited Company
Address EUROPOINT HOUSE, 5-11 LAVINGTON STREET, LONDON, UNITED KINGDOM, SE1 0NZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2017 GBP 135 ; Confirmation statement made on 2 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SPECTOLABS LIMITED are www.spectolabs.co.uk, and www.spectolabs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Spectolabs Limited is a Private Limited Company. The company registration number is 09984238. Spectolabs Limited has been working since 03 February 2016. The present status of the company is Active. The registered address of Spectolabs Limited is Europoint House 5 11 Lavington Street London United Kingdom Se1 0nz. The company`s financial liabilities are £124.88k. It is £124.88k against last year. And the total assets are £153.71k, which is £153.71k against last year. ABDRABOU, Tareq is a Director of the company. CUNLIFFE, Thomas James is a Director of the company. DAVENPORT, John is a Director of the company. HORN, Roger Anthony is a Director of the company. PARTNER, Jonas Simeon Kern is a Director of the company. The company operates in "Business and domestic software development".


spectolabs Key Finiance

LIABILITIES £124.88k
CASH n/a
TOTAL ASSETS £153.71k
All Financial Figures

Current Directors

Director
ABDRABOU, Tareq
Appointed Date: 01 April 2016
49 years old
Director
CUNLIFFE, Thomas James
Appointed Date: 03 February 2016
44 years old
Director
DAVENPORT, John
Appointed Date: 03 February 2016
71 years old
Director
HORN, Roger Anthony
Appointed Date: 01 April 2016
81 years old
Director
PARTNER, Jonas Simeon Kern
Appointed Date: 01 April 2016
49 years old

Persons With Significant Control

Open Credo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECTOLABS LIMITED Events

03 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 135
06 Mar 2017
Confirmation statement made on 2 February 2017 with updates
16 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
22 Apr 2016
Appointment of Mr Tareq Abdrabou as a director on 1 April 2016
...
... and 6 more events
14 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-01
12 Apr 2016
Change of name notice
05 Apr 2016
Appointment of Mr Roger Anthony Horn as a director on 1 April 2016
03 Feb 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-03
  • GBP 11

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