This company is commonly known as Specifix Consulting Ltd. The company was founded 15 years ago and was given the registration number 06684174. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 62 Sopwith Close, , Kingston Upon Thames, . This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | SPECIFIX CONSULTING LTD |
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Company Number | : | 06684174 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 August 2008 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 62 Sopwith Close, Kingston Upon Thames, England, KT2 5RN |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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62, Sopwith Close, Kingston Upon Thames, England, KT2 5RN | Director | 29 August 2008 | Active |
62, Sopwith Close, Kingston Upon Thames, England, KT2 5RN | Director | 04 July 2012 | Active |
Ms Kim Ngoc Ninh | ||
Notified on | : | 02 March 2023 |
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Status | : | Active |
Date of birth | : | February 2005 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 62, Sopwith Close, Kingston Upon Thames, England, KT2 5RN |
Nature of control | : |
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Dr Richard Huw George | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 62, Sopwith Close, Kingston Upon Thames, England, KT2 5RN |
Nature of control | : |
|
Ms Tuoi Thi Thanh Nguyen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1974 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 62, Sopwith Close, Kingston Upon Thames, England, KT2 5RN |
Nature of control | : |
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Date | Category | Description | |
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2023-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-12 | Persons with significant control | Notification of a person with significant control. | Download |
2023-05-16 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-13 | Capital | Capital alter shares subdivision. | Download |
2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-12 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-01 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-14 | Accounts | Accounts with accounts type micro entity. | Download |
2016-11-30 | Address | Change registered office address company with date old address new address. | Download |
2016-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-25 | Accounts | Accounts with accounts type micro entity. | Download |
2015-09-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-05-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-04-12 | Capital | Capital allotment shares. | Download |
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