Spektrix Limited

06220078

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THIRD FLOOR, LONDON, EC4M 7AN

Incorporated 19/04/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 44

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

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 44

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

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/08/2015Registered 21/08/2015Satisfied 04/11/2016