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SPECTRUM INTERACTIVE LIMITED - Crawley Court, Winchester, Hampshire, SO21 2QA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04440500
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Crawley Court
- Winchester
- Hampshire
- SO21 2QA Crawley Court, Winchester, Hampshire, SO21 2QA UK
Management
- Geschäftsführung
- HODGE, Nathan Andrew
- WEST, Sean Allan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.05.2002
- Alter der Firma 2002-05-16 21 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- ARQIVA LIMITED (100.00%) United Kingdom,Winchester,SO21 2QA,null,null,Crawley,Crawley Court
- ARQIVA GROUP LIMITED (-%) United Kingdom,Winchester,SO21 2QA,null,null,null,Crawley Court
- Beneficial Owners
- Arqiva Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Spectrum Interactive Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SPECTRUM INTERACTIVE PLC
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- Jahresmeldung
- Fälligkeit: 2024-06-13
- Letzte Einreichung: 2023-05-30
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SPECTRUM INTERACTIVE LIMITED Firmenbeschreibung
- SPECTRUM INTERACTIVE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04440500. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.05.2002 registriert. SPECTRUM INTERACTIVE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SPECTRUM INTERACTIVE PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30.06.2023 hinterlegt.Die Firma kann schriftlich über Crawley Court erreicht werden.
Jetzt sichern SPECTRUM INTERACTIVE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Spectrum Interactive Limited - Crawley Court, Winchester, Hampshire, SO21 2QA, Grossbritannien
- 2002-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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legacy (2024-04-05) - AGREEMENT1
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legacy (2024-04-05) - GUARANTEE1
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legacy (2024-04-05) - PARENT_ACC
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-05-30) - CS01
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appoint-person-director-company-with-name-date (2023-05-16) - AP01
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termination-director-company-with-name-termination-date (2023-05-16) - TM01
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legacy (2023-04-19) - AGREEMENT1
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legacy (2023-04-04) - GUARANTEE1
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appoint-person-director-company-with-name-date (2023-01-18) - AP01
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legacy (2023-04-04) - PARENT_ACC
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-06-09) - AP01
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termination-secretary-company-with-name-termination-date (2022-12-08) - TM02
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termination-director-company-with-name-termination-date (2022-12-09) - TM01
-
confirmation-statement-with-no-updates (2022-06-01) - CS01
-
appoint-person-secretary-company-with-name-date (2022-04-21) - AP03
-
legacy (2022-04-21) - PARENT_ACC
-
legacy (2022-04-21) - GUARANTEE1
-
legacy (2022-04-21) - AGREEMENT1
-
termination-secretary-company-with-name-termination-date (2022-04-06) - TM02
-
termination-director-company-with-name-termination-date (2022-06-09) - TM01
keyboard_arrow_right 2021
-
appoint-person-secretary-company-with-name-date (2021-04-06) - AP03
-
legacy (2021-05-27) - GUARANTEE2
-
legacy (2021-05-27) - PARENT_ACC
-
legacy (2021-05-27) - AGREEMENT2
-
appoint-person-secretary-company-with-name-date (2021-07-05) - AP03
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-01) - AA
-
termination-secretary-company-with-name-termination-date (2021-07-05) - TM02
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termination-secretary-company-with-name-termination-date (2021-04-01) - TM02
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confirmation-statement-with-updates (2021-06-01) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-01) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-06-16) - AA
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
-
legacy (2020-06-16) - GUARANTEE2
-
legacy (2020-06-16) - AGREEMENT2
-
legacy (2020-06-16) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-06-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-31) - CS01
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appoint-person-director-company-with-name-date (2019-05-28) - AP01
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-04-05) - AA
-
legacy (2019-04-05) - AGREEMENT2
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legacy (2019-04-05) - PARENT_ACC
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legacy (2019-04-05) - GUARANTEE2
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
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appoint-person-director-company-with-name-date (2019-03-26) - AP01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-04) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-05) - AP03
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legacy (2018-02-28) - GUARANTEE2
-
confirmation-statement-with-updates (2018-05-29) - CS01
-
legacy (2018-02-28) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-02-28) - AA
-
termination-director-company-with-name-termination-date (2018-04-04) - TM01
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legacy (2018-02-28) - AGREEMENT2
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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legacy (2017-02-13) - AGREEMENT2
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legacy (2017-02-13) - GUARANTEE2
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legacy (2017-02-13) - PARENT_ACC
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confirmation-statement-with-updates (2017-05-24) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-02-13) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-08-11) - MR04
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termination-director-company-with-name-termination-date (2016-06-13) - TM01
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-14) - AA
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legacy (2016-01-14) - PARENT_ACC
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legacy (2016-01-14) - AGREEMENT2
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legacy (2016-01-14) - GUARANTEE2
keyboard_arrow_right 2015
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legacy (2015-01-06) - GUARANTEE2
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legacy (2015-01-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-01-06) - AA
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appoint-person-director-company-with-name-date (2015-08-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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termination-director-company-with-name-termination-date (2015-08-12) - TM01
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legacy (2015-01-08) - AGREEMENT2
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type-made-up-date (2014-01-27) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
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change-person-director-company-with-change-date (2014-12-02) - CH01
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legacy (2014-10-31) - AGREEMENT2
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termination-director-company-with-name (2014-07-04) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-03-13) - AA
-
accounts-with-accounts-type-full (2013-12-18) - AA
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change-person-secretary-company-with-change-date (2013-06-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-08-22) - AD01
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appoint-person-secretary-company-with-name (2012-08-22) - AP03
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termination-secretary-company-with-name (2012-08-22) - TM02
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appoint-person-director-company-with-name (2012-08-22) - AP01
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termination-director-company-with-name (2012-08-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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accounts-with-accounts-type-group (2012-03-12) - AA
keyboard_arrow_right 2011
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statement-of-companys-objects (2011-01-14) - CC04
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capital-return-purchase-own-shares (2011-01-28) - SH03
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capital-cancellation-shares (2011-02-07) - SH06
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termination-director-company-with-name (2011-03-11) - TM01
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capital-allotment-shares (2011-05-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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accounts-with-accounts-type-group (2011-03-21) - AA
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-08-09) - CC04
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appoint-person-director-company-with-name (2010-07-15) - AP01
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termination-director-company-with-name (2010-07-01) - TM01
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legacy (2010-06-18) - CAP-SS
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legacy (2010-06-18) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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change-person-director-company-with-change-date (2010-06-11) - CH01
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change-person-secretary-company-with-change-date (2010-06-11) - CH03
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legacy (2010-05-25) - SH20
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legacy (2010-05-25) - CAP-SS
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resolution (2010-05-25) - RESOLUTIONS
-
resolution (2010-05-11) - RESOLUTIONS
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re-registration-memorandum-articles (2010-05-11) - MAR
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certificate-re-registration-public-limited-company-to-private (2010-05-11) - CERT10
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reregistration-public-to-private-company (2010-05-11) - RR02
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capital-statement-capital-company-with-date-currency-figure (2010-05-25) - SH19
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-12-16) - AA
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resolution (2009-12-02) - RESOLUTIONS
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legacy (2009-06-01) - 363a
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legacy (2009-03-03) - 288a
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legacy (2009-03-02) - 288b
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accounts-with-accounts-type-group (2009-01-26) - AA
keyboard_arrow_right 2008
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legacy (2008-10-13) - 287
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legacy (2008-06-16) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-03) - AA
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legacy (2007-06-05) - 363s
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accounts-with-accounts-type-group (2007-12-27) - AA
keyboard_arrow_right 2006
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legacy (2006-06-05) - 363s
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legacy (2006-06-27) - 288b
keyboard_arrow_right 2005
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legacy (2005-04-07) - 43(3)
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auditors-report (2005-04-07) - AUDR
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auditors-statement (2005-04-07) - AUDS
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accounts-balance-sheet (2005-04-07) - BS
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legacy (2005-04-07) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (2005-04-07) - CERT5
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legacy (2005-04-19) - 123
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legacy (2005-04-19) - 88(2)R
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legacy (2005-04-27) - PROSP
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legacy (2005-05-03) - 288a
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legacy (2005-05-11) - 88(2)R
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legacy (2005-04-12) - 288b
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legacy (2005-05-14) - 403a
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resolution (2005-12-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-11-25) - AA
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legacy (2005-06-29) - 353a
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resolution (2005-06-17) - RESOLUTIONS
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legacy (2005-07-25) - 363s
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miscellaneous (2005-06-17) - MISC
keyboard_arrow_right 2004
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legacy (2004-06-25) - 395
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legacy (2004-06-26) - 395
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accounts-with-accounts-type-total-exemption-full (2004-06-29) - AA
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certificate-change-of-name-company (2004-06-29) - CERTNM
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legacy (2004-07-01) - 88(2)R
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legacy (2004-07-01) - 288a
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legacy (2004-07-01) - 287
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legacy (2004-12-24) - 288a
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legacy (2004-12-24) - 288b
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statement-of-affairs (2004-07-14) - SA
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accounts-with-accounts-type-group (2004-11-29) - AA
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legacy (2004-07-05) - 363s
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memorandum-articles (2004-07-02) - MEM/ARTS
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legacy (2004-07-14) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-06-12) - 288a
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legacy (2003-06-02) - 363s
keyboard_arrow_right 2002
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incorporation-company (2002-05-16) - NEWINC
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legacy (2002-05-28) - 288a
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legacy (2002-06-06) - 288b
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legacy (2002-06-25) - 288a
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legacy (2002-08-09) - 288b
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resolution (2002-08-09) - RESOLUTIONS
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legacy (2002-09-16) - 288a
-
legacy (2002-09-16) - 287
-
legacy (2002-06-25) - 225
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legacy (2002-08-09) - 123