SPECTRUM LOGIC LIMITED
HIGHGATE BUSINESS CENTRE, 33 GREENWOOD PLACE, LONDON NW5 1LB- Active
- Private Limited Company
- Company No. 10636221
- Last Updated: 01 Mar 2024
Company Profile
SPECTRUM LOGIC LIMITED was incorporated on Thursday, February 23, 2017 as a Private Limited Company with registered address in LONDON. SPECTRUM LOGIC LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 7 years 8 months and 15 days.
| Name | SPECTRUM LOGIC LIMITED |
|---|---|
| Company number | 10636221 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHGATE BUSINESS CENTRE 33 GREENWOOD PLACE LONDON NW5 1LB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Isdi Limited 33 Greenwood Place, NW5 1LB |
Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edward Frederick Bullard Nationality: English |
Dates: Thursday, February 23, 2017 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Thalis Anaxagoras Nationality: Cypriot |
Dates: Thursday, February 23, 2017 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 23 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SPECTRUM LOGIC LIMITED | 23 Feb 2017 |