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.
| 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 | : |
|
| Registered Address | : | York House, 1 Seagrave Road, London, SW6 1RP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 202, Coptain House Eastfields Avenue, Riverside Quarter, United Kingdom, SW18 1JX | Secretary | 17 September 2007 | Active |
| The Old School House, Darwen, BB3 0BE | Director | 17 September 2007 | Active |
| York House 1 Seagrave Road, Fulham, London, SW6 1RP | Corporate Secretary | 24 November 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 16 May 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 16 May 2005 | Active |
| York House 1 Seagrave Road, Fulham, London, SW6 1RP | Corporate Director | 24 November 2005 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-05-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-05-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-08-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-05-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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