About

Registered Number: 10254174
Date of Incorporation: 28/06/2016 (8 years and 9 months ago)
Company Status: Active
Registered Address: Unit 5 City Business Centre, Lower Road, London, SE16 2XB,

 

Spektr Plc was founded on 28 June 2016 and has its registered office in London, it's status is listed as "Active". This organisation has 10 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IBRAYEV, Daniyar 12 August 2019 - 1
KIVIKKO, Pietari Lassenpoika 12 August 2019 - 1
RUPPEL, Vladimir 28 June 2016 - 1
AMIRKHANOV, Askar 28 June 2016 12 August 2019 1
ASSAUBAYEV, Yelzhan 25 October 2016 02 March 2018 1
ISENOV, Rustem 25 May 2018 13 August 2018 1
TOLEUBEKOV, Yerzhan 22 November 2018 12 August 2019 1
TOLEUBEKOV, Yerzhan 09 February 2017 25 May 2018 1
Secretary Name Appointed Resigned Total Appointments
MANASYAN, David 20 March 2018 - 1
BASRA, Rajinder Singh 28 June 2016 02 March 2018 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AD01 - Change of registered office address 26 June 2020
AA - Annual Accounts 26 September 2019
PSC03 - N/A 28 August 2019
PSC07 - N/A 28 August 2019
CS01 - N/A 13 August 2019
AP01 - Appointment of director 13 August 2019
PSC07 - N/A 12 August 2019
PSC02 - N/A 12 August 2019
AP01 - Appointment of director 12 August 2019
TM01 - Termination of appointment of director 12 August 2019
TM01 - Termination of appointment of director 12 August 2019
AA01 - Change of accounting reference date 28 June 2019
AA - Annual Accounts 10 April 2019
PSC01 - N/A 01 March 2019
CS01 - N/A 11 December 2018
AP01 - Appointment of director 11 December 2018
AA - Annual Accounts 04 December 2018
AA01 - Change of accounting reference date 21 September 2018
PSC07 - N/A 23 August 2018
TM01 - Termination of appointment of director 23 August 2018
CS01 - N/A 30 July 2018
CS01 - N/A 05 July 2018
AA01 - Change of accounting reference date 25 June 2018
RESOLUTIONS - N/A 30 May 2018
PSC01 - N/A 29 May 2018
AP01 - Appointment of director 29 May 2018
PSC07 - N/A 29 May 2018
TM01 - Termination of appointment of director 29 May 2018
PSC07 - N/A 27 March 2018
TM01 - Termination of appointment of director 27 March 2018
TM02 - Termination of appointment of secretary 27 March 2018
AP03 - Appointment of secretary 27 March 2018
AA01 - Change of accounting reference date 27 March 2018
AD01 - Change of registered office address 21 March 2018
AA - Annual Accounts 28 February 2018
AD01 - Change of registered office address 20 December 2017
AA01 - Change of accounting reference date 11 December 2017
DISS40 - Notice of striking-off action discontinued 16 September 2017
CS01 - N/A 13 September 2017
PSC01 - N/A 13 September 2017
PSC02 - N/A 13 September 2017
GAZ1 - First notification of strike-off action in London Gazette 12 September 2017
AP01 - Appointment of director 13 February 2017
RPCH01 - N/A 07 December 2016
AP01 - Appointment of director 25 October 2016
SH50 - Application for trading certificate for a public company 12 July 2016
NEWINC - New incorporation documents 28 June 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.