SPEKTRIX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spektrix Limited. The company was founded 17 years ago and was given the registration number 06220078. The firm's registered office is in LONDON. You can find them at Third Floor, 20 Old Bailey, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	SPEKTRIX LIMITED
Company Number	:	06220078
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 April 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address	:	Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Fourth Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN	Corporate Secretary	10 May 2018	Active
Unit 3, 1st Floor, Kenville House, Spring Villa Park, Sprint Villa Road, Edgware, United Kingdom, HA8 7EB	Director	15 March 2021	Active
C/O Foresight Group, The Shard, 32 London Bridge Street, London, England, SE1 9SG	Director	19 December 2018	Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN	Director	19 April 2007	Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN	Director	03 July 2008	Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN	Director	17 July 2019	Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN	Director	30 November 2022	Active
Fourth Floor, 1 Benjamin Street, London, England, EC1M 5QG	Secretary	19 April 2007	Active
C/O Jag Shaw Baker, Berners House, 47-48 Berners Street, London, England, W1T 3NF	Director	19 July 2017	Active
Third Floor, 3 Dorset Rise, London, EC4Y 8EN	Director	01 February 2016	Active
Fourth Floor, 1 Benjamin Street, London, England, EC1M 5QG	Director	19 May 2007	Active
Fourth Floor, 1 Benjamin Street, London, England, EC1M 5QG	Director	19 April 2007	Active

People with Significant Control

Mateusz Szeszkowski
Notified on	:	05 December 2022
Status	:	Active
Date of birth	:	June 1972
Nationality	:	Canadian
Country of residence	:	United Kingdom
Address	:	Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
Nature of control	:	Voting rights 25 to 50 percent as trust

Michael Alan Nabarro
Notified on	:	22 November 2022
Status	:	Active
Date of birth	:	July 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Daniel Joseph Nunes Nabarro
Notified on	:	11 May 2018
Status	:	Active
Date of birth	:	June 1948
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
Nature of control	:	Ownership of shares 25 to 50 percent

Katherine Nabarro
Notified on	:	11 May 2018
Status	:	Active
Date of birth	:	May 1951
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Michael Alan Nabarro
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3, Dorset Rise, London, United Kingdom, EC4Y 8EN
Nature of control	:	Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-04-23	Confirmation statement	Confirmation statement with updates.	Download
2024-03-08	Capital	Capital allotment shares.	Download
2023-12-22	Accounts	Accounts with accounts type group.	Download
2023-11-29	Capital	Capital allotment shares.	Download
2023-05-02	Confirmation statement	Confirmation statement with updates.	Download
2023-05-02	Officers	Change person director company with change date.	Download
2023-05-02	Officers	Change person director company with change date.	Download
2023-05-02	Officers	Change person director company with change date.	Download
2023-01-17	Persons with significant control	Notification of a person with significant control.	Download
2023-01-17	Persons with significant control	Notification of a person with significant control.	Download
2023-01-17	Persons with significant control	Change to a person with significant control.	Download
2023-01-17	Persons with significant control	Cessation of a person with significant control.	Download
2023-01-05	Incorporation	Memorandum articles.	Download
2023-01-05	Resolution	Resolution.	Download
2022-12-22	Officers	Appoint person director company with name date.	Download
2022-12-15	Capital	Capital allotment shares.	Download
2022-12-12	Mortgage	Mortgage satisfy charge full.	Download
2022-12-12	Mortgage	Mortgage satisfy charge full.	Download
2022-12-08	Capital	Capital name of class of shares.	Download
2022-12-07	Capital	Capital allotment shares.	Download
2022-12-06	Capital	Capital allotment shares.	Download
2022-10-05	Accounts	Accounts with accounts type group.	Download
2022-05-04	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-14	Accounts	Accounts with accounts type group.	Download
2021-05-19	Officers	Appoint person director company with name date.	Download