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Spectrum Geo Ltd

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Full Company Report  SPECTRUM GEO LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

SPECTRUM ENERGY AND INFORMATION TECHNOLOGY LIMITED
GGS-SPECTRUM LIMITED

Details

Company type Private Limited Company, Active
Company Number 01979422
Record last updated Tuesday, April 22, 2025 8:50:23 AM UTC
Official Address Care Of:Peachey Co LLp95 Aldwych London LLp Wc2b4jf St James's
There are 165 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code WC2B4JF
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

SPECTRUM GEO LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12014-42014-52014-62014-92014-122020-12020-22022-122023-72024-52024-62024-72024-82024-122025-32025-42025-50123456789101112

Searches

SPECTRUM GEO LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2025-1012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 11, 2024 Appointment of a woman Appointment of a woman
Registry Sep 11, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2023 Appointment of a woman Appointment of a woman
Registry Mar 17, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 29, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 23, 2022 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Mar 23, 2022 Appointment of a man as Director and Executive, Energy Industry Appointment of a man as Director and Executive, Energy Industry
Registry Jul 29, 2021 Resignation of 2 people: one Secretary (a woman) and one Director (a woman) Resignation of 2 people: one Secretary (a woman) and one Director (a woman)
Registry Jul 29, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2020 Resignation of one Director (a man) 1979... Resignation of one Director (a man) 1979...
Registry Jul 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 2020 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Jul 27, 2020 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Feb 26, 2020 Five appointments: 2 men and 3 women,: 2 men and 3 women Five appointments: 2 men and 3 women,: 2 men and 3 women
Registry Nov 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2019 Resignation of one Director (a man) 1979... Resignation of one Director (a man) 1979...
Registry Jul 22, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 1, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 30, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 30, 2015 Appointment of a woman as Secretary 6266... Appointment of a woman as Secretary 6266...
Registry Nov 18, 2014 Annual return Annual return
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Jul 30, 2014 Resignation of one Director Resignation of one Director
Registry Jul 28, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 24, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jul 24, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 24, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 24, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Dec 12, 2013 Annual return Annual return
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Sep 19, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials Jul 19, 2013 Annual accounts Annual accounts
Registry Jun 11, 2013 Annual return Annual return
Registry Jan 24, 2013 Resignation of one Director Resignation of one Director
Registry Jan 10, 2013 Resignation of one Geophysicist and one Director (a man) Resignation of one Geophysicist and one Director (a man)
Registry Jan 7, 2013 Annual return Annual return
Registry Jan 7, 2013 Change of particulars for director Change of particulars for director
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Jun 12, 2012 Annual return Annual return
Registry Jun 12, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 12, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials May 31, 2012 Annual accounts Annual accounts
Registry May 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 4, 2012 Resignation of one Director Resignation of one Director
Registry Apr 30, 2012 Resignation of one Finance and one Director (a man) Resignation of one Finance and one Director (a man)
Registry Apr 30, 2012 Appointment of a man as Director and Geophysicist Appointment of a man as Director and Geophysicist
Registry Nov 22, 2011 Annual return Annual return
Registry Nov 22, 2011 Change of particulars for director Change of particulars for director
Registry Nov 22, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 22, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Jun 2, 2011 Annual return Annual return
Registry Jun 2, 2011 Change of particulars for director Change of particulars for director
Financials Apr 7, 2011 Annual accounts Annual accounts
Registry Dec 6, 2010 Annual return Annual return
Registry Dec 6, 2010 Change of registered office address Change of registered office address
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Jul 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 23, 2010 Appointment of a man as Finance and Director Appointment of a man as Finance and Director
Financials Jul 14, 2010 Annual accounts Annual accounts
Registry Jun 25, 2010 Annual return Annual return
Registry Jun 25, 2010 Change of registered office address Change of registered office address
Registry Nov 26, 2009 Annual return Annual return
Financials Oct 23, 2009 Annual accounts Annual accounts
Registry Jul 25, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 25, 2009 Resignation of a director Resignation of a director
Registry Jul 25, 2009 Change of accounting reference date Change of accounting reference date
Registry Jun 12, 2009 Annual return Annual return
Registry Apr 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2009 Resignation of a director Resignation of a director
Financials Mar 31, 2009 Annual accounts Annual accounts
Registry Mar 31, 2009 Resignation of a director Resignation of a director
Registry Mar 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 24, 2009 Resignation of one Limited Company and one Director Resignation of one Limited Company and one Director
Registry Mar 6, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 3, 2008 Annual return Annual return
Registry Nov 24, 2008 Resignation of one Chief Exec Officer and one Director (a man) Resignation of one Chief Exec Officer and one Director (a man)
Registry Aug 27, 2008 Annual return Annual return
Registry Jul 4, 2008 Change of name certificate Change of name certificate
Registry Jul 4, 2008 Company name change Company name change
Financials Jun 2, 2008 Annual accounts Annual accounts
Financials May 27, 2008 Annual accounts 1979... Annual accounts 1979...
Registry May 13, 2008 Memorandum of association Memorandum of association
Registry Mar 31, 2008 Resignation of a director Resignation of a director
Registry Mar 19, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2007 Annual return Annual return
Registry Dec 21, 2007 Annual return 1979... Annual return 1979...
Registry Jul 6, 2007 Resignation of a director Resignation of a director
Registry Jun 1, 2007 Memorandum of association Memorandum of association
Registry Jun 1, 2007 Two appointments: a man and a person Two appointments: a man and a person
Registry May 10, 2007 Change of name certificate Change of name certificate
Registry May 10, 2007 Company name change Company name change
Registry Mar 29, 2007 Resignation of one Business Consultant and one Director (a man) Resignation of one Business Consultant and one Director (a man)
Registry Mar 13, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 2, 2007 Resignation of a director Resignation of a director
Registry Feb 14, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 31, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 23, 2007 Auditor's letter of resignation Auditor's letter of resignation
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