Spedinorcon Limited (registration number 07616954) is a private limited company created on 2011-04-28 originating in United Kingdom. The firm was registered at 5 New Street Square, London EC4A 3TW. Changed on 2012-09-10, the previous name the company used was Eightfourthree Limited. Spedinorcon Limited operates SIC: 99999 - "dormant company".

Company details

Name Spedinorcon Limited
Number 07616954
Date of Incorporation: 2011-04-28
End of financial year: 31 December
Address: 5 New Street Square, London, EC4A 3TW
SIC code: 99999 - Dormant Company

When it comes to the 2 directors that can be found in this company, we can name: James F. (in the company from 02 September 2022), Linnea G. (appointment date: 02 September 2022). The official register indexes 6 persons of significant control, namely: Htec Limited can be reached at New Street Square, EC4A 3TW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Adrian W. has substantial control or influence, Neil R. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-07-31
Current Assets 79,520
Number Shares Allotted 100
Shareholder Funds 11,183
Tangible Fixed Assets 1,200
Total Assets Less Current Liabilities 11,423

People with significant control

Htec Limited
1 April 2017
Address 5 New Street Square, London, EC4A 3TW, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 1486255
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Adrian W.
1 May 2021 - 3 September 2022
Nature of control: significiant influence or control
Neil R.
1 May 2021 - 18 June 2022
Nature of control: significiant influence or control
Jeremy L.
27 November 2020 - 30 April 2021
Nature of control: significiant influence or control
Daryl P.
10 July 2017 - 27 November 2020
Nature of control: significiant influence or control
Robert S.
1 April 2017 - 10 July 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control
(TM01) Director's appointment terminated on 23rd October 2023
filed on: 14th, November 2023 | officers
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