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Spektrix Limited

06220078

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Third Floor, 20 Old Bailey, London, EC4M 7AN
Incorporated 19/04/2007

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

62012
Business and domestic software development
63110
Data processing, hosting and related activities

Officers

Michael Alan Nabarro

director · Since 19/04/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mr Jamie Ovenden

director · Since 03/07/2008

SYSTEMS ARCHITECT AND INFRASTRUCTUR

BRITISH · ENGLAND · Age 50

Eriska Secretaries Limited

secretary · Since 10/05/2018

Also on 34 other boards

Mr James Allan Livingston

director · Since 19/12/2018

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Robert Mark Redwood

director · Since 17/07/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mrs Nishita Dewan

director · Since 15/03/2021

INDEPENDENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 41

Mr Mateusz Michal Szeszkowski

director · Since 30/11/2022

COMPANY DIRECTOR

CANADIAN · UNITED STATES · Age 54

Michael Alan Nabarro

director · Since 19/04/2007

British · United Kingdom · Age 45

Jamie Ovenden

director · Since 03/07/2008

British · England · Age 50

Eriska Secretaries Limited

corporate secretary · Since 10/05/2018

Reg: SC391502

Also on 34 other boards

James Allan Livingston

director · Since 19/12/2018

British · England · Age 45

Robert Mark Redwood

director · Since 17/07/2019

British · United Kingdom · Age 65

Nishita Dewan

director · Since 15/03/2021

British · United Kingdom · Age 41

Mateusz Michal Szeszkowski

director · Since 30/11/2022

Canadian · United States · Age 54

Former

Daniel Joseph Nunes Nabarro

director · Resigned 20/02/2017

Jane Margaret Earl

director · Resigned 31/07/2017

Michael Alan Nabarro

secretary · Resigned 10/05/2018

Matthew Paul Scarisbrick

director · Resigned 11/05/2018

Joseph Steven Cohen

director · Resigned 13/09/2018

Persons with Significant Control

Katherine Nabarro

75–100% shares

British · England · Age 75

Third Floor, 20 Old Bailey, London, EC4M 7AN

Notified 11/05/2018

Michael Alan Nabarro

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 45

Third Floor, 20 Old Bailey, London, EC4M 7AN

Notified 22/11/2022

Mr Mateusz Michal Szeszkowski

voting-rights-25-to-50-percent-as-trust

Canadian · United States · Age 54

Third Floor, 20 Old Bailey, London, EC4M 7AN

Notified 05/12/2022

Former PSCs

Mr Michael Alan Nabarro

Ceased 19/12/2018

Mr Daniel Joseph Nunes Nabarro

Ceased 16/04/2021

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC

Created 16/10/2017Registered 16/10/2017Satisfied 12/12/2022
Charge
satisfied

SANTANDER UK PLC

Created 16/08/2017Registered 16/08/2017Satisfied 12/12/2022

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Third Floor
2026-06-13

THIRD FLOOR

post townLondon
2026-06-13

LONDON