This company is commonly known as B-spoke Systems Ltd. The company was founded 21 years ago and was given the registration number 04661992. The firm's registered office is in LEICESTER. You can find them at Unit 2 Knights Close, Thurmaston, Leicester, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.
| Name | : | B-SPOKE SYSTEMS LTD |
|---|---|---|
| Company Number | : | 04661992 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2 Knights Close, Thurmaston, Leicester, LE4 8EW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19, Cedar Avenue, Birstall, Leicester, England, LE4 3DA | Director | 12 August 2011 | Active |
| 19, Cedar Avenue, Birstall, Leicester, LE4 3DA | Director | 06 August 2003 | Active |
| 134 Harrowgate Drive, Birstall, Leicester, LE4 3GP | Secretary | 11 February 2003 | Active |
| 28 Burton Street, Melton Mowbray, LE13 1AF | Corporate Secretary | 22 April 2004 | Active |
| 85 South Street, Dorking, RH4 2LA | Corporate Secretary | 11 February 2003 | Active |
| 8 Holt Road, Birstall, Leicester, LE4 4AP | Director | 11 February 2003 | Active |
| 134 Harrowgate Drive, Birstall, Leicester, LE4 3GP | Director | 11 February 2003 | Active |
| 85 South Street, Dorking, RH4 2LA | Corporate Director | 11 February 2003 | Active |
| Mr Stuart James Packwood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 19 Cedar Avenue, Birstall, Leicester, England, LE4 3DA |
| Nature of control | : |
|
| Mrs Claire Michelle Packwood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19 Cedar Avenue, Birstall, Leicester, England, LE4 3DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-01 | Resolution | Resolution. | Download |
| 2021-12-01 | Incorporation | Memorandum articles. | Download |
| 2021-12-01 | Resolution | Resolution. | Download |
| 2021-11-24 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-11-24 | Capital | Capital name of class of shares. | Download |
| 2021-11-24 | Capital | Capital name of class of shares. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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