ACCESS 2 SPECTRUM LIMITED - LONDON


Company Profile Company Filings

Overview

ACCESS 2 SPECTRUM LIMITED is a Private Limited Company from LONDON and has the status: Active.
ACCESS 2 SPECTRUM LIMITED was incorporated 20 years ago on 25/11/2003 and has the registered number: 04976247. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ACCESS 2 SPECTRUM LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

YORK HOUSE
LONDON
SW6 1RP

This Company Originates in : United Kingdom
Previous trading names include:
SERIVAR LIMITED (until 17/09/2007)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN ROBERT PARKER Sep 1963 British Director 2007-09-17 CURRENT
JOHN ANDREW PAHL British Secretary 2007-09-17 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-11-25 UNTIL 2003-12-05 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-11-25 UNTIL 2003-12-05 RESIGNED
FULHAM MANAGEMENT LIMITED Corporate Secretary 2003-12-05 UNTIL 2007-09-17 RESIGNED
LANCE DORIAN RANGER Jun 1960 British And Swiss Director 2003-12-05 UNTIL 2007-09-17 RESIGNED
BJORN ARIS Feb 1965 Dutch Director 2006-02-15 UNTIL 2007-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Parker 2016-04-06 9/1963 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRANSFINITE SYSTEMS LIMITED LONDON Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
TRUBOND LIMITED KNIGHTSBRIDGE ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
TRANSFINITE SPECTRUM LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
ENSIGN RE-ADMINISTRATION LIMITED LONDON Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
KAZPHOSPHATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ACCESS 2 SPECTRUM LIMITED 2023-01-25 31-12-2022 £1 equity
Dormant Company Accounts - ACCESS 2 SPECTRUM LIMITED 2022-10-28 31-12-2021 £1 equity
Micro-entity Accounts - ACCESS 2 SPECTRUM LIMITED 2021-07-23 31-12-2020 £1 equity
Dormant Company Accounts - ACCESS 2 SPECTRUM LIMITED 2020-10-08 31-12-2019 £1 equity
Dormant Company Accounts - ACCESS 2 SPECTRUM LIMITED 2019-06-08 31-12-2018 £1 equity
Dormant Company Accounts - ACCESS 2 SPECTRUM LIMITED 2018-03-20 31-12-2017 £1 equity
Dormant Company Accounts - ACCESS 2 SPECTRUM LIMITED 2017-02-28 31-12-2016 £1 equity
Dormant Company Accounts - ACCESS 2 SPECTRUM LIMITED 2016-01-07 31-12-2015 £1 equity
Dormant Company Accounts - ACCESS 2 SPECTRUM LIMITED 2015-01-20 31-12-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PANCYPRIAN INSURANCE COMPANY LIMITED FULHAM Active MICRO ENTITY 74990 - Non-trading company
PARTY BIKE LIMITED LONDON ENGLAND Active MICRO ENTITY 30920 - Manufacture of bicycles and invalid carriages
P W CHAMBERS & CO LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
NEW COPPICE COURT MANAGEMENT CO LTD LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LEONARDO BONOMO COACHING LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 56290 - Other food services
TENT STUDIOS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
LUNNG LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47770 - Retail sale of watches and jewellery in specialised stores
SHARP WEB LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
NEVERDOGS LLP LONDON ENGLAND Active MICRO ENTITY None Supplied
FURTHER HORIZONS LLP FULHAM Active NO ACCOUNTS FILED None Supplied