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Officers29

Events3

Documents106

Additional data

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Last updated: Jun 01, 2024

SPECTRUM INTERACTIVE (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Jan 1998 (26 years ago)

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Summary

NameSPECTRUM INTERACTIVE (UK) LIMITED
Historical names
  • ARQIVA WIFI LIMITED
  • UK EXPLORER LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03500162
Incorporation Date28 Jan 1998 (26 years ago) / 206 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHAMPSHIRE, WINCHESTER, CRAWLEY COURT, SO21 2QA

Officers

corporate

IndividualUnited Kingdom

NWP SPECTRUM HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ternofsky, Friedrich Ludwig Rudolf

Director


Appointed on04 Apr 2002

Resigned on07 Feb 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

West, Sean Allan

Director


Appointed on17 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

L.o.directors Limited

corporate-nominee-director


Appointed on28 Jan 1998

Resigned on29 Jan 1998

individual

IndividualUnited Kingdom

Congdon, Philip John

Secretary


Appointed on07 Feb 2005

Resigned on30 Jul 2012

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Events

Old value

22 Oct 2012

Name changeARQIVA WIFI LIMITED

10 Oct 2012

Name changeUK EXPLORER LIMITED

20 Mar 2000

Name changeWEB WINDOW LIMITED

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Documents

DateNameTypeDocument
04 Apr 2023LegacyPARENT_ACCView
04 Apr 2023LegacyGUARANTEE1View
16 Feb 2023Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryFILING EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date07 Feb 2025
    due by 21 Feb 2025
  • Last statement dated07 Feb 2024
Returns
  • Next returns datedue by 25 Feb 2017
  • Last returns dated28 Jan 2016
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is SPECTRUM INTERACTIVE (UK) LIMITED's headquarters?

SPECTRUM INTERACTIVE (UK) LIMITED's headquarters is located at HAMPSHIRE, WINCHESTER, CRAWLEY COURT, SO21 2QA

What is SPECTRUM INTERACTIVE (UK) LIMITED's industry?

SPECTRUM INTERACTIVE (UK) LIMITED is in the industry of Wired telecommunications activities

What year was SPECTRUM INTERACTIVE (UK) LIMITED started?

SPECTRUM INTERACTIVE (UK) LIMITED was started in 1998

Sources: Companies House