Spacetel Uk Ltd was established in 1995, it's status is listed as "Active". We don't currently know the number of employees at the business. Venkatesh, Uma, Govindaraju, Kumar, Subairkannu, Suja Beegam, Weare, Susan, Fairley, Neil James, Harish Venkatesh, Karthika, Hinojosa, Hector, Kawas, Niam, Loganayagam, Raghavan, Mikati, Azmi Taha, Nasser, Nabil, Nisbet, Robert Duncan, Oueida, Bassam, Oueida, Ghassan, Patel, Nazir, Weare, Susan, Zein, Maroun, Maitre are listed as the directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOVINDARAJU, Kumar | 12 January 2016 | - | 1 |
SUBAIRKANNU, Suja Beegam | 04 December 2015 | - | 1 |
FAIRLEY, Neil James | 02 January 1997 | 01 December 1997 | 1 |
HARISH VENKATESH, Karthika | 12 January 2016 | 30 November 2017 | 1 |
HINOJOSA, Hector | 23 November 1999 | 11 October 2007 | 1 |
KAWAS, Niam | 01 September 1997 | 23 November 1999 | 1 |
LOGANAYAGAM, Raghavan | 27 September 2010 | 30 January 2011 | 1 |
MIKATI, Azmi Taha | 02 November 1998 | 11 October 2007 | 1 |
NASSER, Nabil | 02 January 1997 | 11 May 1999 | 1 |
NISBET, Robert Duncan | 11 October 2007 | 30 September 2009 | 1 |
OUEIDA, Bassam | 13 May 1996 | 02 January 1997 | 1 |
OUEIDA, Ghassan | 13 May 1996 | 11 October 2007 | 1 |
PATEL, Nazir | 11 October 2007 | 27 September 2010 | 1 |
WEARE, Susan | 27 September 2010 | 31 March 2011 | 1 |
ZEIN, Maroun, Maitre | 13 May 1996 | 02 January 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VENKATESH, Uma | 31 March 2011 | - | 1 |
WEARE, Susan | 27 September 2010 | 31 March 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 April 2020 | |
CS01 - N/A | 08 November 2019 | |
AA - Annual Accounts | 15 July 2019 | |
CS01 - N/A | 08 November 2018 | |
AA - Annual Accounts | 01 June 2018 | |
TM01 - Termination of appointment of director | 30 November 2017 | |
CH01 - Change of particulars for director | 20 November 2017 | |
CS01 - N/A | 01 November 2017 | |
AA - Annual Accounts | 27 September 2017 | |
AA - Annual Accounts | 29 November 2016 | |
CS01 - N/A | 28 November 2016 | |
AP01 - Appointment of director | 18 February 2016 | |
AP01 - Appointment of director | 13 January 2016 | |
AP01 - Appointment of director | 13 January 2016 | |
AR01 - Annual Return | 11 January 2016 | |
AA - Annual Accounts | 26 October 2015 | |
TM01 - Termination of appointment of director | 16 October 2015 | |
AD01 - Change of registered office address | 20 August 2015 | |
AR01 - Annual Return | 09 January 2015 | |
AA - Annual Accounts | 05 December 2014 | |
AP01 - Appointment of director | 01 May 2014 | |
AR01 - Annual Return | 30 December 2013 | |
SH06 - Notice of cancellation of shares | 11 November 2013 | |
SH03 - Return of purchase of own shares | 06 November 2013 | |
AA - Annual Accounts | 21 June 2013 | |
AR01 - Annual Return | 04 January 2013 | |
SH01 - Return of Allotment of shares | 02 January 2013 | |
AA - Annual Accounts | 15 November 2012 | |
AR01 - Annual Return | 13 December 2011 | |
AA - Annual Accounts | 05 July 2011 | |
AP01 - Appointment of director | 23 June 2011 | |
AP03 - Appointment of secretary | 11 April 2011 | |
TM01 - Termination of appointment of director | 11 April 2011 | |
TM02 - Termination of appointment of secretary | 11 April 2011 | |
AA01 - Change of accounting reference date | 02 February 2011 | |
TM01 - Termination of appointment of director | 31 January 2011 | |
AR01 - Annual Return | 26 November 2010 | |
AA03 - Notice of resolution removing auditors | 16 November 2010 | |
AP03 - Appointment of secretary | 11 November 2010 | |
AP01 - Appointment of director | 11 November 2010 | |
AP01 - Appointment of director | 11 November 2010 | |
AP01 - Appointment of director | 11 November 2010 | |
TM01 - Termination of appointment of director | 11 November 2010 | |
TM01 - Termination of appointment of director | 11 November 2010 | |
TM02 - Termination of appointment of secretary | 11 November 2010 | |
AD01 - Change of registered office address | 11 November 2010 | |
AA - Annual Accounts | 18 August 2010 | |
AR01 - Annual Return | 29 March 2010 | |
CH03 - Change of particulars for secretary | 29 March 2010 | |
CH01 - Change of particulars for director | 29 March 2010 | |
CH01 - Change of particulars for director | 29 March 2010 | |
TM01 - Termination of appointment of director | 19 March 2010 | |
AA - Annual Accounts | 10 June 2009 | |
363a - Annual Return | 06 April 2009 | |
AA - Annual Accounts | 11 November 2008 | |
363a - Annual Return | 27 March 2008 | |
353 - Register of members | 26 March 2008 | |
287 - Change in situation or address of Registered Office | 05 February 2008 | |
288a - Notice of appointment of directors or secretaries | 16 October 2007 | |
288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
288a - Notice of appointment of directors or secretaries | 16 October 2007 | |
288a - Notice of appointment of directors or secretaries | 16 October 2007 | |
AA - Annual Accounts | 13 June 2007 | |
363a - Annual Return | 09 May 2007 | |
363a - Annual Return | 29 March 2006 | |
AA - Annual Accounts | 27 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 January 2006 | |
363s - Annual Return | 07 April 2005 | |
AA - Annual Accounts | 17 March 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 June 2004 | |
363s - Annual Return | 15 April 2004 | |
AA - Annual Accounts | 05 April 2004 | |
287 - Change in situation or address of Registered Office | 25 November 2003 | |
AA - Annual Accounts | 19 May 2003 | |
363s - Annual Return | 07 April 2003 | |
395 - Particulars of a mortgage or charge | 19 June 2002 | |
AA - Annual Accounts | 27 May 2002 | |
395 - Particulars of a mortgage or charge | 23 May 2002 | |
363s - Annual Return | 15 April 2002 | |
AA - Annual Accounts | 13 July 2001 | |
363s - Annual Return | 04 June 2001 | |
AA - Annual Accounts | 21 August 2000 | |
AUD - Auditor's letter of resignation | 25 May 2000 | |
363s - Annual Return | 10 April 2000 | |
288b - Notice of resignation of directors or secretaries | 09 December 1999 | |
288a - Notice of appointment of directors or secretaries | 09 December 1999 | |
AA - Annual Accounts | 15 June 1999 | |
288b - Notice of resignation of directors or secretaries | 18 May 1999 | |
363s - Annual Return | 01 April 1999 | |
288a - Notice of appointment of directors or secretaries | 01 December 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 July 1998 | |
AA - Annual Accounts | 28 May 1998 | |
363s - Annual Return | 01 April 1998 | |
AUD - Auditor's letter of resignation | 19 March 1998 | |
288b - Notice of resignation of directors or secretaries | 10 December 1997 | |
AA - Annual Accounts | 31 October 1997 | |
288a - Notice of appointment of directors or secretaries | 09 September 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 July 1997 | |
363s - Annual Return | 15 April 1997 | |
225 - Change of Accounting Reference Date | 18 March 1997 | |
288a - Notice of appointment of directors or secretaries | 12 March 1997 | |
RESOLUTIONS - N/A | 28 February 1997 | |
RESOLUTIONS - N/A | 28 February 1997 | |
RESOLUTIONS - N/A | 28 February 1997 | |
123 - Notice of increase in nominal capital | 28 February 1997 | |
288a - Notice of appointment of directors or secretaries | 07 February 1997 | |
RESOLUTIONS - N/A | 20 January 1997 | |
RESOLUTIONS - N/A | 20 January 1997 | |
RESOLUTIONS - N/A | 20 January 1997 | |
AA - Annual Accounts | 20 January 1997 | |
288b - Notice of resignation of directors or secretaries | 20 January 1997 | |
288b - Notice of resignation of directors or secretaries | 20 January 1997 | |
288a - Notice of appointment of directors or secretaries | 20 January 1997 | |
287 - Change in situation or address of Registered Office | 12 November 1996 | |
288 - N/A | 11 July 1996 | |
288 - N/A | 11 July 1996 | |
288 - N/A | 11 July 1996 | |
288 - N/A | 11 July 1996 | |
287 - Change in situation or address of Registered Office | 11 July 1996 | |
288 - N/A | 11 July 1996 | |
288 - N/A | 11 July 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 1996 | |
RESOLUTIONS - N/A | 22 May 1996 | |
RESOLUTIONS - N/A | 22 May 1996 | |
123 - Notice of increase in nominal capital | 22 May 1996 | |
363s - Annual Return | 29 March 1996 | |
CERTNM - Change of name certificate | 10 May 1995 | |
NEWINC - New incorporation documents | 22 March 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 31 May 2002 | Outstanding |
N/A |
Rent deposit deed | 17 May 2002 | Outstanding |
N/A |