Menna Overview
Here’s a quick overview of SPEKTRIX LIMITED 👀 — a London based business that started in 2007.
SPEKTRIX LIMITED
- Company statusactive
- Company No06220078
- Age19 years 3 months Incorporated 19 April 2007
- Officers7
Address
Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
SPEKTRIX LIMITED is an active company incorporated on 19 April 2007 and based in London, United Kingdom. The company was registered 19 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 63110 Data processing, hosting and related activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 04 Oct 2025
Capital Allotment Shares
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 23 Apr 2024
Capital Allotment Shares
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Dec 2023
Capital Allotment Shares
2 Years Ago on 29 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 02 May 2023
Change Person Director Company With Change Date
3 Years Ago on 02 May 2023
Change Person Director Company With Change Date
3 Years Ago on 02 May 2023
Change Person Director Company With Change Date
3 Years Ago on 02 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 17 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Jan 2023
Memorandum Articles
3 Years Ago on 05 Jan 2023
Resolution
3 Years Ago on 05 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Dec 2022
Capital Allotment Shares
3 Years Ago on 15 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 12 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 12 Dec 2022
Capital Name Of Class Of Shares
3 Years Ago on 08 Dec 2022
Capital Allotment Shares
3 Years Ago on 07 Dec 2022
Capital Allotment Shares
3 Years Ago on 06 Dec 2022
People
Officers7
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ERISKA SECRETARIES LIMITED | corporate secretary | 10 May 2018 | |
| DEWAN, Nishita | director | Dec 1984 | 15 Mar 2021 |
| LIVINGSTON, James Allan | director | Nov 1980 | 19 Dec 2018 |
| NABARRO, Michael Alan | director | Jul 1981 | 19 Apr 2007 |
| OVENDEN, Jamie | director | Feb 1976 | 03 Jul 2008 |
| REDWOOD, Robert Mark | director | Aug 1960 | 17 Jul 2019 |
| SZESZKOWSKI, Mateusz Michal | director | Jun 1972 | 30 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mateusz Michal Szeszkowski | Jun 1972 | 05 Dec 2022 |
| Michael Alan Nabarro | Jul 1981 | 22 Nov 2022 |
| Mr Daniel Joseph Nunes Nabarro | Jun 1948 | 11 May 2018 |
| Katherine Nabarro | May 1951 | 11 May 2018 |
| Mr Michael Alan Nabarro | Jul 1981 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of SPEKTRIX LIMITED 👀 — a London based business that started in 2007.