SPECTRUM DATAGRAPHIC SYSTEMS INTERNATIONAL LIMITED
LONDON

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Company number 02046024
Status Active
Incorporation Date 13 August 1986
Company Type Private Limited Company
Address C/O PEACHEY & CO LLP, 95 ALDWYCH, LONDON, WC2B 4JF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Keith Watt as a secretary on 30 November 2015. The most likely internet sites of SPECTRUM DATAGRAPHIC SYSTEMS INTERNATIONAL LIMITED are www.spectrumdatagraphicsystemsinternational.co.uk, and www.spectrum-datagraphic-systems-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectrum Datagraphic Systems International Limited is a Private Limited Company. The company registration number is 02046024. Spectrum Datagraphic Systems International Limited has been working since 13 August 1986. The present status of the company is Active. The registered address of Spectrum Datagraphic Systems International Limited is C O Peachey Co Llp 95 Aldwych London Wc2b 4jf. . DIGHE, Anuradha Shwetal is a Secretary of the company. HODGSON, Neil Andrew, Dr is a Director of the company. MAYHEW, Graham Peter is a Director of the company. Secretary WATT, Keith has been resigned. Director ANDENAES, Kjell has been resigned. Director ROWLANDS, David has been resigned. Director SPECTRUM GEO LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DIGHE, Anuradha Shwetal
Appointed Date: 30 November 2015
Director
HODGSON, Neil Andrew, Dr
Appointed Date: 24 July 2014
64 years old
Director
MAYHEW, Graham Peter
Appointed Date: 24 July 2014
63 years old

Resigned Directors

Secretary
WATT, Keith
Resigned: 30 November 2015
Director
ANDENAES, Kjell
Resigned: 29 December 2005
81 years old
Director
ROWLANDS, David
Resigned: 28 July 2014
Appointed Date: 24 March 2009
70 years old
Director
SPECTRUM GEO LIMITED
Resigned: 24 March 2009

Persons With Significant Control

Spectrum Geo Ltd
Notified on: 13 August 2016
Nature of control: Ownership of shares – 75% or more

SPECTRUM DATAGRAPHIC SYSTEMS INTERNATIONAL LIMITED Events

28 Nov 2016
Confirmation statement made on 10 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Termination of appointment of Keith Watt as a secretary on 30 November 2015
30 Nov 2015
Appointment of Mrs Anuradha Shwetal Dighe as a secretary on 30 November 2015
23 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
...
... and 86 more events
22 Feb 1988
Return made up to 30/12/87; full list of members
23 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Sep 1986
Registered office changed on 23/09/86 from: 84 temple chambers temple avenue london EC4Y ohp
22 Sep 1986
Company name changed alexmore LIMITED\certificate issued on 22/09/86
13 Aug 1986
Certificate of Incorporation

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