SPECTRONIC SYSTEMS LTD
LONDON TALEA LTD

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Company number 09244355
Status Active
Incorporation Date 1 October 2014
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Statement of capital following an allotment of shares on 10 May 2016 GBP 2 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SPECTRONIC SYSTEMS LTD are www.spectronicsystems.co.uk, and www.spectronic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Spectronic Systems Ltd is a Private Limited Company. The company registration number is 09244355. Spectronic Systems Ltd has been working since 01 October 2014. The present status of the company is Active. The registered address of Spectronic Systems Ltd is 3rd Floor 207 Regent Street London England W1b 3hh. . CANICK, Benoit Guislain is a Director of the company. CANICK, Tara is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
CANICK, Benoit Guislain
Appointed Date: 01 October 2014
55 years old
Director
CANICK, Tara
Appointed Date: 04 May 2016
50 years old

Persons With Significant Control

Mr Benoit Guislain Canick
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPECTRONIC SYSTEMS LTD Events

11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
19 Aug 2016
Statement of capital following an allotment of shares on 10 May 2016
  • GBP 2
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Previous accounting period extended from 31 October 2015 to 31 March 2016
04 May 2016
Appointment of Mrs Tara Canick as a director on 4 May 2016
...
... and 3 more events
19 Jan 2016
Compulsory strike-off action has been discontinued
29 Dec 2015
First Gazette notice for compulsory strike-off
03 Feb 2015
Director's details changed for Mr Benoit Guislain Canick on 3 February 2015
03 Feb 2015
Registered office address changed from Waterloo Business Centre 117 Waterloo Road London SE1 8UL England to 3Rd Floor 207 Regent Street London W1B 3HH on 3 February 2015
01 Oct 2014
Incorporation
Statement of capital on 2014-10-01
  • GBP 1

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