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SPIGRAPH UK LIMITED

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

This company is commonly known as Spigraph Uk Limited. The company was founded 13 years ago and was given the registration number 07533206. The firm's registered office is in BASINGSTOKE. You can find them at Basingstoke Chineham Business Park 1st Floor, Room 124a, Crockford Lane, Basingstoke, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:SPIGRAPH UK LIMITED
Company Number:07533206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2011
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:Basingstoke Chineham Business Park 1st Floor, Room 124a, Crockford Lane, Basingstoke, United Kingdom, RG24 8AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Worting House, Church Lane, Basingstoke, England, RG23 8PY

Director18 March 2021Active
Suite 37, Worting House, Church Lane, Basingstoke, England, RG23 8PY

Director27 January 2021Active
31, Boucle De La Ramee, Bp 749, Saint-Quentin-Fallavier, France, 38297

Director09 January 2015Active
16, Obernauerstrasse, Ch-6010 Kriens, Switzerland,

Director17 February 2011Active
16, Obernauerstrasse, Ch-6010 Kriens, Switzerland,

Director17 February 2011Active
Spigraph Group 31, Boucle De La Ramée, Saint Quentin Fallavier, France, 38297

Director01 June 2017Active
31, Boucle De La Ramee, Bp 749, Saint-Quentin-Fallavier, France, 38297

Director09 January 2015Active
16, Obernauerstrasse, Ch-6010 Kriens, Switzerland,

Director17 February 2011Active
31, Boucle De La Ramee, Saint-Quentin-Fallavier, France, 38070

Corporate Director18 December 2018Active

People with Significant Control

Mr Bechara Wakim
Notified on:11 January 2021
Status:Active
Date of birth:December 1951
Nationality:French
Country of residence:Netherlands
Address:C/O Dyanix Bv, Duwboot 15, 3991 Cd Houten, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
Spigraph Sas
Notified on:18 December 2018
Status:Active
Country of residence:France
Address:31, 31 Boucle De La Ramée, Saint Quentin Fallavier, France, 38070
Nature of control:
  • Significant influence or control as trust
Daniel Chautard
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:French
Country of residence:France
Address:31, Boucle De La Ramée, Bp 749, St-Quentin-Fallavier, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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