SPEKTRIX LIMITED
THIRD FLOOR, 20 OLD BAILEY, LONDON EC4M 7AN- Active
- Private Limited Company
- Company No. 06220078
- Last Updated: 01 Mar 2024
Company Profile
SPEKTRIX LIMITED was incorporated on Thursday, April 19, 2007 as a Private Limited Company with registered address in LONDON. SPEKTRIX LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 17 years 6 months and 25 days.
| Name | SPEKTRIX LIMITED |
|---|---|
| Company number | 06220078 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 20 OLD BAILEY LONDON EC4M 7AN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mateusz Szeszkowski Nationality: Canadian |
Dates: Monday, December 5, 2022 - present
voting rights 25 to 50 percent as trust
|
| Michael Alan Nabarro Nationality: British |
Dates: Tuesday, November 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Daniel Joseph Nunes Nabarro Nationality: British |
Dates: Friday, May 11, 2018 - Friday, April 16, 2021
ownership of shares 25 to 50 percent
|
| Katherine Nabarro Nationality: British |
Dates: Friday, May 11, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Michael Alan Nabarro Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 19, 2018
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SPEKTRIX LIMITED | 19 Apr 2007 |