SECOND SPECTRUM UK LIMITED
Active - Accounts Filed
General Information
NAME
SECOND SPECTRUM UK LIMITED
COMPANY NUMBER
11611829
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
09/10/2018
(6 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 3QR
9th Floor
107 Cheapside
London
EC2V 6DN
Telephone: 8062157
1st Floor 27 Soho Square
London
W1D 3QR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECOND SPECTRUM INC | N/A | N/A |
| SECOND SPECTRUM UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 25/10/2024 | New Accounts filed |
| 21/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECOND SPECTRUM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECOND SPECTRUM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECOND SPECTRUM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2021 - Present (3years) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2021 - Present (3years) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2021 - Present (3years) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 17 Past: 12 |
View Report |
|
03/02/2023 - Present (1 years and 10 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
03/02/2023 - Present (1 years and 10 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECOND SPECTRUM INC | N/A | N/A |
| SECOND SPECTRUM UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 25/10/2024 | New Accounts filed |
| 21/04/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 03/08/2023 | OHS SECRETARIES LIMITED (914709037) has left the board |
| 16/06/2023 | New Accounts filed |
| 15/03/2023 | New Board Member Jack Alexander Davison (928521507) Appointed |
| 15/03/2023 | New Board Member Thomas Russell (928231806) Appointed |
| 14/03/2023 | Yu-Han Chang (925122036) has left the board |
| 23/10/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Board Member Nick Charles Fraser Taylor (927749879) Appointed |
| 07/12/2021 | New Board Member Steven Paul Burton (929017532) Appointed |
| 07/12/2021 | New Board Member Nicholas Charles Fraser Taylor (929017534) Appointed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 26/10/2018 | OHS SECRETARIES LIMITED (925122035) has left the board |
| 26/10/2018 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
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