Company number 07940724
Status Active
Incorporation Date 8 February 2012
Company Type Private Limited Company
Address 6 TIPPETT COURT, LONDON ROAD, STEVENAGE, HERTFORDSHIRE, SG1 1XR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-13
. The most likely internet sites of XPECTRUM LIMITED are www.xpectrum.co.uk, and www.xpectrum.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Xpectrum Limited is a Private Limited Company.
The company registration number is 07940724. Xpectrum Limited has been working since 08 February 2012.
The present status of the company is Active. The registered address of Xpectrum Limited is 6 Tippett Court London Road Stevenage Hertfordshire Sg1 1xr. . FARHAT, Mo is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Director
FARHAT, Mo
Appointed Date: 08 February 2012
44 years old
Persons With Significant Control
Mr Mohsin Farhat
Notified on: 13 October 2016
44 years old
Nature of control: Ownership of shares – 75% or more
XPECTRUM LIMITED Events
08 Mar 2017
Confirmation statement made on 8 February 2017 with updates
13 Nov 2016
Total exemption small company accounts made up to 29 February 2016
13 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-13
19 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
05 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 6 more events
05 Mar 2014
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
11 Nov 2013
Registered office address changed from 2Nd Floor Titan Court 3 Bishops Square Business Park Hatfield Hertfordshire AL10 9NA United Kingdom on 11 November 2013
01 Oct 2013
Total exemption small company accounts made up to 28 February 2013
22 Feb 2013
Annual return made up to 8 February 2013 with full list of shareholders
08 Feb 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted