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SPECTRA GLOBAL SOLUTIONS LTD - Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
Company Information
- Company registration number
- 08026713
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Devonshire House
- 60 Goswell Road
- London
- EC1M 7AD Devonshire House, 60 Goswell Road, London, EC1M 7AD UK
Management
- Managing Directors
- CASTLE, Steven
- ELANCHERAN, Maran
- RAM, Venkataraman Prabhakar
- SHANKAR, Harihara
- STEARN, Kenneth John
- STEVENS, Lawrence Guy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-11
- Age Of Company 2012-04-11 12 years
- SIC/NACE
- 62012
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 8945002E2CEXZODDOU48
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2014-06-19
- Annual Return
- Due Date: 2022-07-03
- Last Date: 2021-06-19
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SPECTRA GLOBAL SOLUTIONS LTD Company Description
- SPECTRA GLOBAL SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 08026713. Its current trading status is "live". It was registered 2012-04-11. It has declared SIC or NACE codes as "62012". It has 6 directors The latest accounts are filed up to 2020-03-31. The latest annual return was filed up to 2014-06-19.It can be contacted at Devonshire House .
Get SPECTRA GLOBAL SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spectra Global Solutions Ltd - Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
- 2012-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-21) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-25) - CS01
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accounts-with-accounts-type-full (2020-09-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-20) - AA
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resolution (2019-07-12) - RESOLUTIONS
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confirmation-statement-with-updates (2019-07-03) - CS01
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capital-allotment-shares (2019-07-01) - SH01
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-07-30) - SH01
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accounts-with-accounts-type-full (2018-12-10) - AA
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confirmation-statement-with-updates (2018-07-27) - CS01
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resolution (2018-07-25) - RESOLUTIONS
keyboard_arrow_right 2017
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gazette-filings-brought-up-to-date (2017-09-23) - DISS40
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gazette-notice-compulsory (2017-09-12) - GAZ1
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resolution (2017-10-10) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2017-09-27) - PSC08
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appoint-person-director-company-with-name-date (2017-02-16) - AP01
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capital-allotment-shares (2017-10-05) - SH01
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confirmation-statement-with-updates (2017-10-24) - CS01
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accounts-with-accounts-type-full (2017-12-21) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-07-26) - SH01
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resolution (2016-08-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-10-04) - AA
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capital-name-of-class-of-shares (2016-08-03) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-02) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-17) - AD01
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termination-secretary-company-with-name-termination-date (2015-12-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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capital-allotment-shares (2015-09-03) - SH01
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resolution (2015-09-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-08-10) - AA
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change-person-director-company-with-change-date (2015-08-04) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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resolution (2014-11-20) - RESOLUTIONS
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second-filing-of-form-with-form-type (2014-11-14) - RP04
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accounts-with-accounts-type-total-exemption-full (2014-08-05) - AA
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capital-allotment-shares (2014-06-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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change-person-secretary-company-with-change-date (2014-05-08) - CH03
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change-registered-office-address-company-with-date-old-address (2014-04-23) - AD01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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change-registered-office-address-company-with-date-old-address (2013-08-15) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-11-12) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-19) - AP01
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appoint-person-secretary-company-with-name (2012-04-23) - AP03
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change-account-reference-date-company-current-shortened (2012-05-14) - AA01
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appoint-person-director-company-with-name (2012-04-23) - AP01
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incorporation-company (2012-04-11) - NEWINC
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appoint-person-director-company-with-name (2012-06-20) - AP01
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resolution (2012-06-26) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-11-01) - AP01
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termination-director-company-with-name (2012-04-11) - TM01
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termination-director-company-with-name (2012-06-20) - TM01
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appoint-person-director-company-with-name (2012-04-12) - AP01