SPECTABILIS CONSULTING LIMITED - SURREY
| Company Profile | Company Filings |
Overview
SPECTABILIS CONSULTING LIMITED is a Private Limited Company from SURREY and has the status: Active.
SPECTABILIS CONSULTING LIMITED was incorporated 20 years ago on 29/09/2003 and has the registered number: 04914840. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.
SPECTABILIS CONSULTING LIMITED was incorporated 20 years ago on 29/09/2003 and has the registered number: 04914840. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.
SPECTABILIS CONSULTING LIMITED - SURREY
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 30/09/2023 | 30/11/2024 |
Registered Office
15 WHERWELL ROAD
SURREY
GU2 4JR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2023 | 13/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALISTAIR DAVID PEARSON | Jul 1959 | British | Director | 2003-10-21 | CURRENT |
| JOHN SPENCER | British | Secretary | 2005-04-09 | CURRENT | |
| JSA NOMINEES LIMITED | Nominee Director | 2003-09-29 UNTIL 2003-10-21 | RESIGNED | ||
| JSA SECRETARIES LIMITED | Nominee Secretary | 2003-09-29 UNTIL 2003-10-21 | RESIGNED | ||
| MR JONATHAN SIMON BRINSMEAD | May 1957 | British | Secretary | 2003-10-21 UNTIL 2005-04-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alistair David Pearson | 2016-09-29 | 7/1959 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |