TOPSPEC SOLUTIONS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1WF

Company number 04973273
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address 8 WILKES DRIVE, RADFORD SEMELE, LEAMINGTON SPA, ENGLAND, CV31 1WF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of TOPSPEC SOLUTIONS LIMITED are www.topspecsolutions.co.uk, and www.topspec-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Warwick Parkway Rail Station is 5.3 miles; to Coventry Rail Station is 8.6 miles; to Canley Rail Station is 8.8 miles; to Tile Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Topspec Solutions Limited is a Private Limited Company. The company registration number is 04973273. Topspec Solutions Limited has been working since 24 November 2003. The present status of the company is Active. The registered address of Topspec Solutions Limited is 8 Wilkes Drive Radford Semele Leamington Spa England Cv31 1wf. . LAD, Saroj is a Secretary of the company. LAD, Kanti is a Director of the company. LAD, Saroj is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LAD, Saroj
Appointed Date: 27 January 2004
Director
LAD, Kanti
Appointed Date: 27 January 2004
67 years old
Director
LAD, Saroj
Appointed Date: 01 February 2008
62 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 27 January 2004
Appointed Date: 24 November 2003
Nominee Director
GRAEME, Lesley Joyce
Resigned: 27 January 2004
Appointed Date: 24 November 2003
71 years old

Persons With Significant Control

Mr Kanti Lad
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more

TOPSPEC SOLUTIONS LIMITED Events

23 Jan 2017
Confirmation statement made on 24 November 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
28 Dec 2014
Total exemption small company accounts made up to 31 October 2014
08 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
...
... and 27 more events
07 Feb 2004
Director resigned
07 Feb 2004
New secretary appointed
07 Feb 2004
New director appointed
07 Feb 2004
Registered office changed on 07/02/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
24 Nov 2003
Incorporation

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