Active
Company Information for SPINDEAN LIMITED
BRUNEL BUSINESS PARK, JESSOP CLOSE, NEWARK, NOTTS, NG24 2AG,
|
Company Registration Number
04285460
Private Limited Company
Active |
Company Name | |
---|---|
SPINDEAN LIMITED | |
Legal Registered Office | |
BRUNEL BUSINESS PARK JESSOP CLOSE NEWARK NOTTS NG24 2AG Other companies in E1 | |
Company Number | 04285460 | |
---|---|---|
Company ID Number | 04285460 | |
Date formed | 2001-09-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 05:31:25 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW JAMES FARROW |
||
BENJAMIN LUKE MARNHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARRY WILLIAM TERRY PEPPER |
Company Secretary | ||
HARRY WILLIAM TERRY PEPPER |
Director | ||
JONATHAN VAUGHAN RADFORD |
Director | ||
TIMOTHY PIERS RADFORD |
Director | ||
JULIAN HARRINGTON EBEL |
Company Secretary | ||
MALCOLM LLOYD GARDINER |
Director | ||
RICHARD ANDREW LAKEMAN |
Director | ||
JOHN PAUL FRANCIS MELDER |
Director | ||
GARY WILLIAM FREDERICK RYNSARD |
Director | ||
JAMES ARTHUR FITZROY STOCKDALE |
Director | ||
RICHARD KEITH HARRISON |
Company Secretary | ||
NABEIL SAMARA |
Director | ||
GEORGE EDWARD GREENWOOD |
Director | ||
JAMES MICHAEL WENT |
Company Secretary | ||
PETER GEORGE ANGEL |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KECONNECT GROUP LIMITED | Director | 2018-04-01 | CURRENT | 1998-01-27 | Active | |
ATLAS ADVANCED INTERNET SOLUTIONS LIMITED | Director | 2018-04-01 | CURRENT | 2003-10-15 | Active | |
TIMICO PARTNER SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 1995-11-20 | Active | |
TIMICO TECHNOLOGY SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 1998-02-09 | Active | |
TWANG.NET LIMITED | Director | 2018-04-01 | CURRENT | 1999-02-19 | Active | |
DIGITAL SPACE GROUP LIMITED | Director | 2018-04-01 | CURRENT | 2003-07-23 | Active | |
WIRELESS BROADBAND SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 2003-10-17 | Active | |
WIREBIRD HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 2008-04-01 | Active | |
DIGITAL SPACE TECHNOLOGY GROUP LIMITED | Director | 2018-04-01 | CURRENT | 2010-11-02 | Active | |
POWER INTERNET SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 2011-02-18 | Active | |
KE-CONNECT SYSTEMS LIMITED | Director | 2018-04-01 | CURRENT | 1990-07-13 | Active | |
POWER INTERNET LIMITED | Director | 2018-04-01 | CURRENT | 1995-05-05 | Active | |
KECONNECT MAINTENANCE LIMITED | Director | 2018-04-01 | CURRENT | 1995-06-14 | Active | |
KE-CONNECT INTERNET LIMITED | Director | 2018-04-01 | CURRENT | 1997-10-27 | Active | |
HAND HELD PC'S LTD | Director | 2018-04-01 | CURRENT | 2002-09-20 | Active | |
NEWNET BROADBAND LIMITED | Director | 2018-04-01 | CURRENT | 2009-06-22 | Active | |
REDWOOD TELECOMMUNICATIONS LIMITED | Director | 2018-04-01 | CURRENT | 1991-12-20 | Active | |
DIGITAL SPACE BIDCO LIMITED | Director | 2018-04-01 | CURRENT | 2016-11-25 | Active | |
ARO CONSULTING LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Active | |
HAND-E-PIX LIMITED | Director | 2017-02-08 | CURRENT | 2008-06-04 | Active | |
KECONNECT GROUP LIMITED | Director | 2017-02-08 | CURRENT | 1998-01-27 | Active | |
ATLAS ADVANCED INTERNET SOLUTIONS LIMITED | Director | 2017-02-08 | CURRENT | 2003-10-15 | Active | |
TIMICO PARTNER SERVICES LIMITED | Director | 2017-02-08 | CURRENT | 1995-11-20 | Active | |
TIMICO TECHNOLOGY SERVICES LIMITED | Director | 2017-02-08 | CURRENT | 1998-02-09 | Active | |
TWANG.NET LIMITED | Director | 2017-02-08 | CURRENT | 1999-02-19 | Active | |
DIGITAL SPACE GROUP LIMITED | Director | 2017-02-08 | CURRENT | 2003-07-23 | Active | |
WIRELESS BROADBAND SERVICES LIMITED | Director | 2017-02-08 | CURRENT | 2003-10-17 | Active | |
WIREBIRD HOLDINGS LIMITED | Director | 2017-02-08 | CURRENT | 2008-04-01 | Active | |
DIGITAL SPACE TECHNOLOGY GROUP LIMITED | Director | 2017-02-08 | CURRENT | 2010-11-02 | Active | |
POWER INTERNET SERVICES LIMITED | Director | 2017-02-08 | CURRENT | 2011-02-18 | Active | |
KE-CONNECT SYSTEMS LIMITED | Director | 2017-02-08 | CURRENT | 1990-07-13 | Active | |
POWER INTERNET LIMITED | Director | 2017-02-08 | CURRENT | 1995-05-05 | Active | |
KECONNECT MAINTENANCE LIMITED | Director | 2017-02-08 | CURRENT | 1995-06-14 | Active | |
KE-CONNECT INTERNET LIMITED | Director | 2017-02-08 | CURRENT | 1997-10-27 | Active | |
HAND HELD PC'S LTD | Director | 2017-02-08 | CURRENT | 2002-09-20 | Active | |
NEWNET BROADBAND LIMITED | Director | 2017-02-08 | CURRENT | 2009-06-22 | Active | |
REDWOOD TELECOMMUNICATIONS LIMITED | Director | 2017-02-08 | CURRENT | 1991-12-20 | Active | |
DIGITAL SPACE BIDCO LIMITED | Director | 2017-02-08 | CURRENT | 2016-11-25 | Active | |
SOLAR COMMUNICATIONS LIMITED | Director | 2014-09-30 | CURRENT | 1988-11-21 | Active - Proposal to Strike off | |
DIGITAL SPACE TECHNOLOGY GROUP LIMITED | Director | 2014-05-08 | CURRENT | 2010-11-02 | Active | |
28 CAPITAL LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of Duncan Howard Bain on 2021-04-01 | |
AP03 | Appointment of Mr Duncan Howard Bain as company secretary on 2021-01-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HOWARD BAIN | |
AP01 | DIRECTOR APPOINTED MR DARYL MARC PATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LESLIE NEVILLE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DUNCAN HOWARD BAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES FARROW | |
AP01 | DIRECTOR APPOINTED MR NEIL MULLER | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY LESLIE NEVILLE | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/18 FROM Beacon Hill Office Park Cafferata Way Newark Nottinghamshire NG24 2TN England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LUKE MARNHAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES FARROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY WILLIAM TERRY PEPPER | |
TM02 | Termination of appointment of Harry William Terry Pepper on 2018-03-31 | |
LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 11011 | |
SH19 | Statement of capital on 2018-02-06 GBP 11,011 | |
CAP-SS | Solvency Statement dated 24/11/17 | |
RES09 | Resolution of authority to purchase a number of shares | |
RES06 | REDUCE ISSUED CAPITAL 24/11/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN LUKE MARNHAM | |
AP03 | Appointment of Mr Harry William Terry Pepper as company secretary on 2017-02-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RADFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RADFORD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042854600001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 11011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
AA01 | PREVSHO FROM 29/02/2016 TO 31/12/2015 | |
AA | 28/02/15 TOTAL EXEMPTION FULL | |
AR01 | 11/09/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STOCKDALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY RYNSARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAKEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MELDER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIAN EBEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GARDINER | |
AP01 | DIRECTOR APPOINTED MR HARRY WILLIAM TERRY PEPPER | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PIERS RADFORD | |
AP01 | DIRECTOR APPOINTED MR JONATHAN VAUGHAN RADFORD | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM AQUATICAL HOUSE 39 BELL LANE LONDON E1 7LU | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042854600001 | |
AA | 28/02/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 11011 | |
AR01 | 11/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHUR FITZROY STOCKDALE / 01/07/2014 | |
AA | 28/02/13 TOTAL EXEMPTION FULL | |
AR01 | 11/09/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JULIAN HARRINGTON EBEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD HARRISON | |
AR01 | 11/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW LAKEMAN / 24/08/2012 | |
AA | 29/02/12 TOTAL EXEMPTION FULL | |
AR01 | 11/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW LAKEMAN / 31/08/2011 | |
AA | 28/02/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NABEIL SAMARA | |
AR01 | 11/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NABEIL SAMARA / 01/08/2010 | |
AA | 28/02/10 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NABEIL SAMARA / 15/04/2009 | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAKEMAN / 20/02/2008 | |
RES01 | ADOPT ARTICLES 25/06/2008 | |
288a | DIRECTOR APPOINTED GARY WILLIAM FREDERICK RYNSARD | |
288a | DIRECTOR APPOINTED JOHN PAUL FRANCIS MELDER | |
288a | DIRECTOR APPOINTED NABEIL SAMARA | |
AA | 29/02/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 20/02/08 TO 29/02/08 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/02/07 | |
363s | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/02/06 | |
363s | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/02/05 | |
363s | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/02/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/02/03 | |
363s | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 20/02/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 19/02/02--------- £ SI 11000@1=11000 £ IC 11/11011 | |
123 | NC INC ALREADY ADJUSTED 19/02/02 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 13/02/02--------- £ SI 10@1=10 £ IC 1/11 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/02/02 FROM: 3 WORCESTER STREET OXFORD OXFORDSHIRE OX1 2PZ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SPINDEAN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |