B-SPOKE SYSTEMS LTD - LEICESTER
| Company Profile | Company Filings |
Overview
B-SPOKE SYSTEMS LTD is a Private Limited Company from LEICESTER and has the status: Active.
B-SPOKE SYSTEMS LTD was incorporated 21 years ago on 11/02/2003 and has the registered number: 04661992. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
B-SPOKE SYSTEMS LTD was incorporated 21 years ago on 11/02/2003 and has the registered number: 04661992. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
B-SPOKE SYSTEMS LTD - LEICESTER
This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
46510 - Wholesale of computers, computer peripheral equipment and software
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 2 KNIGHTS CLOSE
LEICESTER
LE4 8EW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/02/2023 | 24/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART JAMES PACKWOOD | Nov 1971 | English | Director | 2003-08-06 | CURRENT |
| MRS CLAIRE MICHELLE PACKWOOD | Jul 1979 | British | Director | 2011-08-12 | CURRENT |
| UK INCORPORATIONS LIMITED | Corporate Director | 2003-02-11 UNTIL 2003-02-11 | RESIGNED | ||
| UK COMPANY SECRETARIES LIMITED | Corporate Secretary | 2003-02-11 UNTIL 2003-02-11 | RESIGNED | ||
| FOXWISE ACCOUNTANCY LTD | Corporate Secretary | 2004-04-22 UNTIL 2010-02-11 | RESIGNED | ||
| MR IAN KENNETH FRANKS | Nov 1977 | British | Director | 2003-02-11 UNTIL 2004-11-02 | RESIGNED |
| MR STUART JAMES PACKWOOD | Nov 1971 | English | Director | 2003-02-11 UNTIL 2003-04-14 | RESIGNED |
| MR STUART JAMES PACKWOOD | Nov 1971 | English | Secretary | 2003-02-11 UNTIL 2004-04-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Claire Michelle Packwood | 2016-04-06 | 7/1979 | Leicester Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stuart James Packwood | 2016-04-06 | 11/1971 | Leicester Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |