Company number 07124081
Status Active
Incorporation Date 13 January 2010
Company Type Private Limited Company
Address 112 WALSALL ROAD, ALDRIDGE, WALSALL, WS9 0JW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Company name changed hungry cannibal LIMITED\certificate issued on 14/03/17
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-13
; Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SPECULAR SYSTEMS LIMITED are www.specularsystems.co.uk, and www.specular-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Specular Systems Limited is a Private Limited Company.
The company registration number is 07124081. Specular Systems Limited has been working since 13 January 2010.
The present status of the company is Active. The registered address of Specular Systems Limited is 112 Walsall Road Aldridge Walsall Ws9 0jw. . WATSON, Robert David is a Secretary of the company. WATSON, Carol Anne is a Director of the company. WATSON, Robert David is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
Mr Robert David Watson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
SPECULAR SYSTEMS LIMITED Events
14 Mar 2017
Company name changed hungry cannibal LIMITED\certificate issued on 14/03/17
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-13
13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
25 Jan 2012
Annual return made up to 13 January 2012 with full list of shareholders
12 Oct 2011
Total exemption small company accounts made up to 31 March 2011
23 Feb 2011
Annual return made up to 13 January 2011 with full list of shareholders
12 Feb 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
13 Jan 2010
Incorporation