SPEKTRIX LIMITED - LONDON


Company Profile Company Filings

Overview

SPEKTRIX LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SPEKTRIX LIMITED was incorporated 17 years ago on 19/04/2007 and has the registered number: 06220078. The accounts status is GROUP and accounts are next due on 30/09/2024.

SPEKTRIX LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
63110 - Data processing, hosting and related activities

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

THIRD FLOOR
LONDON
EC4M 7AN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ERISKA SECRETARIES LIMITED Corporate Secretary 2018-05-10 CURRENT
MATEUSZ SZESZKOWSKI Jun 1972 Canadian Director 2022-11-30 CURRENT
MR ROBERT MARK REDWOOD Aug 1960 British Director 2019-07-17 CURRENT
MR JAMIE OVENDEN Feb 1976 British Director 2008-07-03 CURRENT
MICHAEL ALAN NABARRO Jul 1981 British Director 2007-04-19 CURRENT
MR JAMES ALLAN LIVINGSTON Nov 1980 British Director 2018-12-19 CURRENT
MISS NISHITA DEWAN Dec 1984 British Director 2021-03-15 CURRENT
MATTHEW PAUL SCARISBRICK Sep 1979 British Director 2007-04-19 UNTIL 2018-05-11 RESIGNED
MR DANIEL JOSEPH NUNES NABARRO Jun 1948 British Director 2007-05-19 UNTIL 2017-02-20 RESIGNED
MICHAEL ALAN NABARRO Jul 1981 British Secretary 2007-04-19 UNTIL 2018-05-10 RESIGNED
JANE MARGARET EARL Apr 1957 British Director 2016-02-01 UNTIL 2017-07-31 RESIGNED
MR JOSEPH STEVEN COHEN Feb 1968 British Director 2017-07-19 UNTIL 2018-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mateusz Szeszkowski 2022-12-05 6/1972 London   Voting rights 25 to 50 percent as trust
Michael Alan Nabarro 2022-11-22 7/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Daniel Joseph Nunes Nabarro 2018-05-11 - 2021-04-16 6/1948 London   Ownership of shares 25 to 50 percent
Katherine Nabarro 2018-05-11 5/1951 London   Ownership of shares 75 to 100 percent
Mr Michael Alan Nabarro 2016-04-06 - 2018-12-19 7/1981 London   Voting rights 25 to 50 percent

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