SPECTRACER UK LTD
LONDON


Company number 07048993
Status Active
Incorporation Date 19 October 2009
Company Type Private Limited Company
Address 2ND FLOOR, 27 GLOUCESTER PLACE, LONDON
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of SPECTRACER UK LTD are www.spectraceruk.co.uk, and www.spectracer-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Spectracer Uk Ltd is a Private Limited Company. The company registration number is 07048993. Spectracer Uk Ltd has been working since 19 October 2009. The present status of the company is Active. The registered address of Spectracer Uk Ltd is 2nd Floor 27 Gloucester Place London. The company`s financial liabilities are £154.59k. It is £-4.08k against last year. The cash in hand is £7.63k. It is £3.66k against last year. And the total assets are £106.22k, which is £40.02k against last year. HOUSTON, Martin Jonathan is a Director of the company. SCHEIN, Stephane Patrick Maurice is a Director of the company. WEGROSTEK, Mel Egon is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Management consultancy activities other than financial management".


spectracer uk Key Finiance

LIABILITIES £154.59k
-3%
CASH £7.63k
+92%
TOTAL ASSETS £106.22k
+60%
All Financial Figures

Current Directors

Director
HOUSTON, Martin Jonathan
Appointed Date: 19 October 2009
69 years old
Director
SCHEIN, Stephane Patrick Maurice
Appointed Date: 25 October 2011
61 years old
Director
WEGROSTEK, Mel Egon
Appointed Date: 19 October 2009
57 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 19 October 2009
Appointed Date: 19 October 2009
75 years old

Persons With Significant Control

Mr Mel Egon Wegrostek
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECTRACER UK LTD Events

29 Nov 2016
Confirmation statement made on 19 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Jan 2016
Compulsory strike-off action has been discontinued
15 Jan 2016
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 120
12 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 15 more events
14 Dec 2009
Appointment of Mel Egon Wegrostek as a director
14 Dec 2009
Appointment of Martin Jonathan Houston as a director
14 Dec 2009
Statement of capital following an allotment of shares on 19 October 2009
  • GBP 1
26 Oct 2009
Termination of appointment of Graham Stephens as a director
19 Oct 2009
Incorporation

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