Spectrum Geo LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2014)shareholder details and share percentages 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
Company type Private Limited Company , Active Company Number 01979422 Record last updated Thursday, April 20, 2023 1:51:17 PM UTC Official Address Care Of:Peachey Co LLp95 Aldwych London LLp Wc2b4jf St James's There are 166 companies registered at this street
Postal Code WC2B4JF Sector Other professional, scientific and technical activities n.e.c.
Visits Document Type Publication date Download link Registry Apr 6, 2023 Appointment of a woman Registry Mar 17, 2023 Resignation of one Director (a woman) Registry Aug 29, 2022 Resignation of one Director (a man) Registry Mar 23, 2022 Resignation of 2 people: one Director (a woman) Registry Mar 23, 2022 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) Registry Jul 29, 2021 Resignation of one Director (a woman) Registry May 26, 2021 Resignation of one Director (a man) Registry Jul 31, 2020 Resignation of one Director (a man) 1979... Registry Jul 31, 2020 Resignation of one Director (a man) Registry Jul 30, 2020 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 Registry Feb 26, 2020 Five appointments: 2 men and 3 women,: 2 men and 3 women Registry Nov 15, 2019 Resignation of one Director (a man) Registry Nov 15, 2019 Resignation of one Director (a man) 1979... Registry Jul 22, 2016 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 Registry Nov 30, 2015 Appointment of a woman as Secretary Registry Nov 30, 2015 Appointment of a woman as Secretary 6266... Registry Nov 18, 2014 Annual return Financials Oct 8, 2014 Annual accounts Registry Jul 30, 2014 Resignation of one Director Registry Jul 28, 2014 Resignation of one Director (a man) Registry Jul 24, 2014 Two appointments: 2 men Registry Jul 24, 2014 Appointment of a man as Director Registry Jul 24, 2014 Appointment of a person as Director Registry Jul 24, 2014 Two appointments: 2 men Registry Dec 12, 2013 Annual return Financials Sep 24, 2013 Annual accounts Registry Sep 19, 2013 Registration of a charge / charge code Financials Jul 19, 2013 Annual accounts Registry Jun 11, 2013 Annual return Registry Jan 24, 2013 Resignation of one Director Registry Jan 10, 2013 Resignation of one Geophysicist and one Director (a man) Registry Jan 7, 2013 Annual return Registry Jan 7, 2013 Change of particulars for director Financials Sep 28, 2012 Annual accounts Registry Jun 12, 2012 Annual return Registry Jun 12, 2012 Change of location of company records to the single alternative inspection location Registry Jun 12, 2012 Notification of single alternative inspection location Financials May 31, 2012 Annual accounts Registry May 4, 2012 Appointment of a man as Director Registry May 4, 2012 Resignation of one Director Registry Apr 30, 2012 Resignation of one Finance and one Director (a man) Registry Apr 30, 2012 Appointment of a man as Director and Geophysicist Registry Nov 22, 2011 Annual return Registry Nov 22, 2011 Change of particulars for director Registry Nov 22, 2011 Change of location of company records to the single alternative inspection location Registry Nov 22, 2011 Notification of single alternative inspection location Financials Sep 29, 2011 Annual accounts Registry Jun 2, 2011 Annual return Registry Jun 2, 2011 Change of particulars for director Financials Apr 7, 2011 Annual accounts Registry Dec 6, 2010 Annual return Registry Dec 6, 2010 Change of registered office address Financials Sep 24, 2010 Annual accounts Registry Jul 26, 2010 Appointment of a man as Director Registry Jul 23, 2010 Appointment of a man as Finance and Director Financials Jul 14, 2010 Annual accounts Registry Jun 25, 2010 Annual return Registry Jun 25, 2010 Change of registered office address Registry Nov 26, 2009 Annual return Financials Oct 23, 2009 Annual accounts Registry Jul 25, 2009 Notice of change of directors or secretaries or in their particulars Registry Jul 25, 2009 Resignation of a director Registry Jul 25, 2009 Change of accounting reference date Registry Jun 12, 2009 Annual return Registry Apr 7, 2009 Appointment of a man as Director Registry Mar 31, 2009 Resignation of a director Financials Mar 31, 2009 Annual accounts Registry Mar 31, 2009 Resignation of a director Registry Mar 24, 2009 Appointment of a man as Director Registry Mar 24, 2009 Resignation of one Limited Company and one Director Registry Mar 6, 2009 Alteration to memorandum and articles Registry Dec 3, 2008 Annual return Registry Nov 24, 2008 Resignation of one Chief Exec Officer and one Director (a man) Registry Aug 27, 2008 Annual return Registry Jul 4, 2008 Change of name certificate Registry Jul 4, 2008 Company name change Financials Jun 2, 2008 Annual accounts Financials May 27, 2008 Annual accounts 1979... Registry May 13, 2008 Memorandum of association Registry Mar 31, 2008 Resignation of a director Registry Mar 19, 2008 Resignation of one Director (a man) Registry Dec 21, 2007 Annual return Registry Dec 21, 2007 Annual return 1979... Registry Jul 6, 2007 Resignation of a director Registry Jun 1, 2007 Memorandum of association Registry Jun 1, 2007 Two appointments: a man and a person Registry May 10, 2007 Change of name certificate Registry May 10, 2007 Company name change Registry Mar 29, 2007 Resignation of one Business Consultant and one Director (a man) Registry Mar 13, 2007 Section 175 comp act 06 08 Registry Mar 2, 2007 Resignation of a director Registry Feb 14, 2007 Auditor's letter of resignation Registry Jan 31, 2007 Resignation of one Director (a man) Registry Jan 23, 2007 Auditor's letter of resignation Registry Nov 16, 2006 Annual return Financials Oct 12, 2006 Annual accounts
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