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TRANSFINITE SPECTRUM LIMITED

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

This company is commonly known as Transfinite Spectrum Limited. The company was founded 19 years ago and was given the registration number 05453009. The firm's registered office is in LONDON. You can find them at York House, 1 Seagrave Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TRANSFINITE SPECTRUM LIMITED
Company Number:05453009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:York House, 1 Seagrave Road, London, SW6 1RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
202, Coptain House Eastfields Avenue, Riverside Quarter, United Kingdom, SW18 1JX

Secretary17 September 2007Active
The Old School House, Darwen, BB3 0BE

Director17 September 2007Active
York House 1 Seagrave Road, Fulham, London, SW6 1RP

Corporate Secretary24 November 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 May 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 May 2005Active
York House 1 Seagrave Road, Fulham, London, SW6 1RP

Corporate Director24 November 2005Active

People with Significant Control

Mr John Robert Parker
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:York House, London, SW6 1RP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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