SOUTHSPEC LIMITED
SURREY

Hellopages » Surrey » Woking » GU21 5AH
Company number 06034087
Status Active
Incorporation Date 20 December 2006
Company Type Private Limited Company
Address FLAT 315 14 CHERTSEY ROAD, WOKING, SURREY, GU21 5AH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 . The most likely internet sites of SOUTHSPEC LIMITED are www.southspec.co.uk, and www.southspec.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.5 miles; to Wanborough Rail Station is 7.1 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southspec Limited is a Private Limited Company. The company registration number is 06034087. Southspec Limited has been working since 20 December 2006. The present status of the company is Active. The registered address of Southspec Limited is Flat 315 14 Chertsey Road Woking Surrey Gu21 5ah. . MOODY, Michelle Marian is a Secretary of the company. JIMENEZ-PADILLA, Gabriel Alberto is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MOODY, Michelle Marian
Appointed Date: 01 August 2007
Director
JIMENEZ-PADILLA, Gabriel Alberto
Appointed Date: 20 December 2006
55 years old

Resigned Directors

Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 20 December 2006
Secretary
A.C. SECRETARIES LIMITED
Resigned: 20 December 2006
Appointed Date: 20 December 2006
Director
A.C. DIRECTORS LIMITED
Resigned: 20 December 2006
Appointed Date: 20 December 2006

Persons With Significant Control

Mr Gabriel Jimenez Padilla
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SOUTHSPEC LIMITED Events

06 Jan 2017
Confirmation statement made on 20 December 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
...
... and 19 more events
26 Jan 2007
New director appointed
26 Jan 2007
Director resigned
26 Jan 2007
Secretary resigned
26 Jan 2007
Registered office changed on 26/01/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
20 Dec 2006
Incorporation

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