Spescom Limited

Company Name	Spescom Limited
Company Status	Dissolved
Company Number	02625912
Category	Private Limited Company
Incorporation Date	26 June 1991(32 years, 10 months ago)
Dissolution Date	27 May 2014 (9 years, 11 months ago)
Previous Names	Trimco Enterprises Limited and Altris Software Ltd.

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Mr Warren Andre Prinsloo
Date of Birth	July 1972 (Born 51 years ago)
Nationality	South African
Status	Closed
Appointed	30 June 2011(20 years after company formation)
Appointment Duration	2 years, 11 months (closed 27 May 2014)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Old Bridge House 40 Church Street Staines Middlesex TW18 4EP

Director Name	Mr Almiro Manual Da Silva
Date of Birth	November 1959 (Born 64 years ago)
Nationality	South African
Status	Closed
Appointed	30 June 2011(20 years after company formation)
Appointment Duration	2 years, 11 months (closed 27 May 2014)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Old Bridge House 40 Church Street Staines Middlesex TW18 4EP

Director Name	John Anthony Knight
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Brendon Close Esher Surrey KT10 9EH

Director Name	Robert Stanley Upsdell
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	Dragon Wyck Camp Road Gerrards Cross Bucks SL9 7PB

Director Name	Jayantilal Velji Tanna
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(same day as company formation)
Role	Managing Director
Correspondence Address	Trimithia Gardens PO Box 60483 8103 Paphos 8103 Cyprus

Secretary Name	John Anthony Knight
Nationality	British
Status	Resigned
Appointed	26 June 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Brendon Close Esher Surrey KT10 9EH

Director Name	Mr William Alan Turner
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 21 December 1995)
Role	Operations Management
Correspondence Address	8 Gordon Place Tarves Ellon Aberdeenshire AB41 0NW Scotland

Director Name	Mr Robert Edward Liddell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1993(1 year, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 December 1995)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	3 Vernon Road Bushey Watford Hertfordshire WD2 2JL

Director Name	Sunil Jay Tanna
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 December 1995)
Role	Senior Software Engineer
Correspondence Address	10 Willow Court Corney Reach Chiswick London W4 2TW

Director Name	Mr Jayendrakumar Naginbhai Patel
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(2 years, 6 months after company formation)
Appointment Duration	5 years (resigned 13 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Melbourne Road Teddington Middlesex TW11 9QX

Secretary Name	David Bantin
Nationality	British
Status	Resigned
Appointed	03 October 1994(3 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 April 1998)
Role	Company Director
Correspondence Address	36 Ashley Drive Twickenham TW2 6HW

Director Name	Mr Timothy Arthur Wright
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(4 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Munnery Way Orpington Kent BR6 8QD

Director Name	Mr Stephen Melvyn King
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(5 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 March 1998)
Role	Sales Director
Correspondence Address	The Retreat Flowers Bottom Lane Flowers Bottom Speen Buckinghamshire HP27 0PZ

Director Name	John Low
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 1998(6 years, 10 months after company formation)
Appointment Duration	1 year (resigned 10 May 1999)
Role	Company Director
Country of Residence	United States
Correspondence Address	12972 Long Boat Way Del Mar California 92014usa

Secretary Name	Mr Jayendrakumar Naginbhai Patel
Nationality	British
Status	Resigned
Appointed	27 April 1998(6 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 January 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Melbourne Road Teddington Middlesex TW11 9QX

Director Name	Peter J J Brady
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 1999(7 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 October 1999)
Role	Company Director
Correspondence Address	11704 Great Owl Circle Reston Virginia 20194

Secretary Name	Mr Barry Timothy Fitzmaurice
Nationality	British
Status	Resigned
Appointed	13 January 1999(7 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 30 June 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	28 Greenford Gardens Greenford Middlesex UB6 9LY

Director Name	Danie Saaiman
Date of Birth	April 1952 (Born 72 years ago)
Nationality	South African
Status	Resigned
Appointed	10 May 1999(7 years, 10 months after company formation)
Appointment Duration	7 months (resigned 06 December 1999)
Role	Company Director
Correspondence Address	426 Muskejaat Street Waterkloof Ridge 11 Pretoria Gauteng 0181

Director Name	Mr Martin Peter Atkinson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(7 years, 10 months after company formation)
Appointment Duration	7 months (resigned 06 December 1999)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	17 Dornden Drive Langton Green Tunbridge Wells Kent TN3 0AA

Director Name	Roger Erickson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 1999(7 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	114 Cleveland Ct Ventura Calfornia 93003

Director Name	Hilton Jeffrey Isaacman
Date of Birth	December 1953 (Born 70 years ago)
Nationality	South African
Status	Resigned
Appointed	10 May 1999(7 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 17 January 2006)
Role	Company Director
Correspondence Address	4 Meyer Street Lintsfield Johannesburg Gauteng Foreign

Director Name	Anthony Farah
Date of Birth	November 1948 (Born 75 years ago)
Nationality	South African
Status	Resigned
Appointed	10 May 1999(7 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 September 2003)
Role	Company Director
Correspondence Address	Ville 21 Sandhurst Estate Empire Place Sandton Guateng 2196

Director Name	Dr Johann Robert Leitner
Date of Birth	August 1953 (Born 70 years ago)
Nationality	South African
Status	Resigned
Appointed	10 May 1999(7 years, 10 months after company formation)
Appointment Duration	7 months (resigned 06 December 1999)
Role	Company Director
Correspondence Address	8a Anslow Crescent Bryanston Box 405 South Africa

Director Name	Conrad Albert Selzer
Date of Birth	April 1961 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	09 September 1999(8 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 January 2008)
Role	Company Director
Correspondence Address	Angorfa 38 Sheephouse Road Maidenhead Berkshire SL6 8EX

Director Name	Vernon Leas
Date of Birth	November 1957 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	06 December 1999(8 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 September 2003)
Role	Business Executive
Correspondence Address	19 Aries Street Sunward Park Boksburg 1459 South Africa

Director Name	Simon Paul Blagden
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(8 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 May 2004)
Role	Business Executive
Correspondence Address	The Old Rectory Church Road Beyton Suffolk IP30 9AL

Director Name	Alan Holloway
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(9 years, 4 months after company formation)
Appointment Duration	11 months (resigned 28 September 2001)
Role	Engineer
Correspondence Address	50 Highlands Alethea Street Centurion 0046 South Africa

Director Name	Keith Richards
Date of Birth	September 1950 (Born 73 years ago)
Nationality	South African
Status	Resigned
Appointed	28 September 2001(10 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 January 2008)
Role	Engineer
Correspondence Address	28 Boulters Gardens Maidenhead Berkshire SL6 8TR

Director Name	Jene Irene Palmer
Date of Birth	March 1971 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	01 October 2006(15 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2011)
Role	Chief Fin Officer
Country of Residence	South Africa
Correspondence Address	23 Vosloo Street Windsor Glen Randburg Gauteng 2125 South Africa

Director Name	Vivian John Crone
Date of Birth	December 1949 (Born 74 years ago)
Nationality	South African
Status	Resigned
Appointed	17 January 2007(15 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2011)
Role	Engineer
Country of Residence	South Africa
Correspondence Address	91 Eagle's Nest Primrose Hill Germiston Gauteng 1401

Director Name	Gerhard Uys Taljaard
Date of Birth	November 1968 (Born 55 years ago)
Nationality	South African
Status	Resigned
Appointed	27 February 2009(17 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2011)
Role	Business Development Manager
Country of Residence	England
Correspondence Address	39 Chaseside Avenue Twyford Reading Berkshire RG10 9BT

Location

Registered Address	Old Bridge House 40 Church Street Staines Middlesex TW18 4EP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Shareholders

100 at £1	Spescom LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£873,830
Gross Profit	£421,839
Net Worth	£2,004,428
Cash	£777,450
Current Liabilities	£136,982

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

27 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2014	First Gazette notice for voluntary strike-off (1 page)
11 February 2014	First Gazette notice for voluntary strike-off (1 page)
23 July 2013	Compulsory strike-off action has been suspended (1 page)
23 July 2013	Compulsory strike-off action has been suspended (1 page)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
4 December 2012	Compulsory strike-off action has been suspended (1 page)
4 December 2012	Compulsory strike-off action has been suspended (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
22 July 2011	Termination of appointment of Barry Fitzmaurice as a secretary (1 page)
22 July 2011	Termination of appointment of Gerhard Taljaard as a director (1 page)
22 July 2011	Termination of appointment of Gerhard Taljaard as a director (1 page)
22 July 2011	Termination of appointment of Jene Palmer as a director (1 page)
22 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders Statement of capital on 2011-07-22 GBP 100 (6 pages)
22 July 2011	Termination of appointment of Barry Fitzmaurice as a secretary (1 page)
22 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders Statement of capital on 2011-07-22 GBP 100 (6 pages)
22 July 2011	Appointment of Mr Almiro Manual Da Silva as a director (2 pages)
22 July 2011	Appointment of Mr Warren Andre Prinsloo as a director (2 pages)
22 July 2011	Termination of appointment of Vivian Crone as a director (1 page)
22 July 2011	Appointment of Mr Almiro Manual Da Silva as a director (2 pages)
22 July 2011	Termination of appointment of Jene Palmer as a director (1 page)
22 July 2011	Appointment of Mr Warren Andre Prinsloo as a director (2 pages)
22 July 2011	Termination of appointment of Vivian Crone as a director (1 page)
26 May 2011	Full accounts made up to 30 September 2010 (17 pages)
26 May 2011	Full accounts made up to 30 September 2010 (17 pages)
3 August 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
3 August 2010	Director's details changed for Vivian John Crone on 26 June 2010 (2 pages)
3 August 2010	Director's details changed for Gerhard Uys Taljaard on 24 June 2010 (2 pages)
3 August 2010	Director's details changed for Vivian John Crone on 26 June 2010 (2 pages)
3 August 2010	Director's details changed for Jene Irene Palmer on 24 June 2010 (2 pages)
3 August 2010	Director's details changed for Jene Irene Palmer on 24 June 2010 (2 pages)
3 August 2010	Director's details changed for Gerhard Uys Taljaard on 24 June 2010 (2 pages)
3 August 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
7 April 2010	Full accounts made up to 30 September 2009 (16 pages)
7 April 2010	Full accounts made up to 30 September 2009 (16 pages)
17 September 2009	Auditor's resignation (1 page)
17 September 2009	Auditor's resignation (1 page)
30 July 2009	Full accounts made up to 30 September 2008 (17 pages)
30 July 2009	Full accounts made up to 30 September 2008 (17 pages)
27 July 2009	Return made up to 26/06/09; full list of members (4 pages)
27 July 2009	Return made up to 26/06/09; full list of members (4 pages)
27 May 2009	Registered office changed on 27/05/2009 from unit B7 westacott business centre, maidenhead office park westacott way, maidenhead berkshire SL6 3RT (1 page)
27 May 2009	Registered office changed on 27/05/2009 from unit B7 westacott business centre, maidenhead office park westacott way, maidenhead berkshire SL6 3RT (1 page)
12 March 2009	Director appointed gerhard uys taljaard (2 pages)
12 March 2009	Director appointed gerhard uys taljaard (2 pages)
23 July 2008	Return made up to 26/06/08; full list of members (3 pages)
23 July 2008	Return made up to 26/06/08; full list of members (3 pages)
23 May 2008	Full accounts made up to 30 September 2007 (18 pages)
23 May 2008	Full accounts made up to 30 September 2007 (18 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
27 July 2007	Return made up to 26/06/07; full list of members (3 pages)
27 July 2007	Return made up to 26/06/07; full list of members (3 pages)
19 July 2007	Full accounts made up to 30 September 2006 (15 pages)
19 July 2007	Full accounts made up to 30 September 2006 (15 pages)
24 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 March 2007	Memorandum and Articles of Association (3 pages)
24 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 March 2007	Memorandum and Articles of Association (3 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
22 November 2006	Auditor's resignation (1 page)
22 November 2006	Auditor's resignation (1 page)
20 October 2006	New director appointed (2 pages)
20 October 2006	New director appointed (2 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Return made up to 26/06/06; full list of members (2 pages)
26 July 2006	Secretary's particulars changed (1 page)
26 July 2006	Return made up to 26/06/06; full list of members (2 pages)
26 July 2006	Secretary's particulars changed (1 page)
3 February 2006	Registered office changed on 03/02/06 from: 53-55 uxbridge road ealing london W5 5SA (1 page)
3 February 2006	Registered office changed on 03/02/06 from: 53-55 uxbridge road ealing london W5 5SA (1 page)
13 January 2006	Full accounts made up to 30 September 2005 (17 pages)
13 January 2006	Full accounts made up to 30 September 2004 (17 pages)
13 January 2006	Full accounts made up to 30 September 2004 (17 pages)
13 January 2006	Full accounts made up to 30 September 2005 (17 pages)
28 July 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
28 July 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
20 July 2005	Return made up to 26/06/05; full list of members (2 pages)
20 July 2005	Return made up to 26/06/05; full list of members (2 pages)
18 November 2004	Particulars of mortgage/charge (7 pages)
18 November 2004	Particulars of mortgage/charge (7 pages)
16 August 2004	Return made up to 26/06/04; full list of members (8 pages)
16 August 2004	Return made up to 26/06/04; full list of members (8 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
21 May 2004	Auditor's resignation (1 page)
21 May 2004	Director's particulars changed (1 page)
21 May 2004	Auditor's resignation (1 page)
21 May 2004	Director's particulars changed (1 page)
1 February 2004	Full accounts made up to 30 September 2003 (15 pages)
1 February 2004	Full accounts made up to 30 September 2003 (15 pages)
11 November 2003	Full accounts made up to 30 September 2002 (14 pages)
11 November 2003	Full accounts made up to 30 September 2002 (14 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
22 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
22 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
17 July 2003	Return made up to 26/06/03; full list of members (9 pages)
17 July 2003	Return made up to 26/06/03; full list of members (9 pages)
20 February 2003	S-div 01/10/02 (1 page)
20 February 2003	S-div 01/10/02 (1 page)
20 February 2003	Resolutions RES13 ‐ Sub division 01/10/02 (1 page)
20 February 2003	Resolutions RES13 ‐ Sub division 01/10/02 (1 page)
1 November 2002	Full accounts made up to 30 September 2001 (13 pages)
1 November 2002	Full accounts made up to 30 September 2001 (13 pages)
27 July 2002	Return made up to 26/06/02; full list of members (9 pages)
27 July 2002	Return made up to 26/06/02; full list of members (9 pages)
10 July 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
10 July 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
18 June 2002	Particulars of mortgage/charge (15 pages)
18 June 2002	Particulars of mortgage/charge (15 pages)
1 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2001	New director appointed (2 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	New director appointed (2 pages)
15 October 2001	Director resigned (1 page)
4 July 2001	Return made up to 26/06/01; full list of members (8 pages)
4 July 2001	Return made up to 26/06/01; full list of members (8 pages)
4 April 2001	Full accounts made up to 30 September 2000 (21 pages)
4 April 2001	Full accounts made up to 30 September 2000 (21 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	New director appointed (2 pages)
20 November 2000	Director resigned (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2000	Particulars of mortgage/charge (5 pages)
30 August 2000	Particulars of mortgage/charge (5 pages)
3 July 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 July 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 2000	Full accounts made up to 30 September 1999 (15 pages)
20 June 2000	Full accounts made up to 30 September 1999 (15 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Company name changed altris software LTD.\certificate issued on 14/02/00 (2 pages)
11 February 2000	Company name changed altris software LTD.\certificate issued on 14/02/00 (2 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
19 July 1999	Return made up to 26/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 July 1999	Return made up to 26/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 July 1999	Full accounts made up to 31 December 1998 (15 pages)
16 July 1999	Full accounts made up to 31 December 1998 (15 pages)
9 July 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
9 July 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	Ad 10/05/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	Ad 10/05/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 June 1999	Director resigned (1 page)
24 January 1999	New secretary appointed (2 pages)
24 January 1999	New secretary appointed (2 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	Secretary resigned;director resigned (1 page)
24 January 1999	Secretary resigned;director resigned (1 page)
1 December 1998	Full accounts made up to 31 December 1997 (14 pages)
1 December 1998	Full accounts made up to 31 December 1997 (14 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	Return made up to 26/06/98; full list of members (6 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	Return made up to 26/06/98; full list of members (6 pages)
1 May 1998	Director resigned (1 page)
1 May 1998	Secretary resigned (1 page)
1 May 1998	Secretary resigned (1 page)
1 May 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
7 August 1997	Return made up to 26/06/97; full list of members (6 pages)
7 August 1997	Director's particulars changed (1 page)
7 August 1997	Director's particulars changed (1 page)
7 August 1997	Return made up to 26/06/97; full list of members (6 pages)
22 July 1997	Full accounts made up to 31 December 1996 (14 pages)
22 July 1997	Full accounts made up to 31 December 1996 (14 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
1 February 1997	Auditor's resignation (1 page)
1 February 1997	Auditor's resignation (1 page)
16 January 1997	Full accounts made up to 31 December 1995 (16 pages)
16 January 1997	Full accounts made up to 31 December 1995 (16 pages)
21 November 1996	Company name changed trimco enterprises LIMITED\certificate issued on 22/11/96 (2 pages)
21 November 1996	Company name changed trimco enterprises LIMITED\certificate issued on 22/11/96 (2 pages)
13 August 1996	Registered office changed on 13/08/96 from: 111 uxbridge road ealing london W5 2TZ (1 page)
13 August 1996	Registered office changed on 13/08/96 from: 111 uxbridge road ealing london W5 2TZ (1 page)
6 August 1996	Return made up to 26/06/96; full list of members (6 pages)
6 August 1996	Return made up to 26/06/96; full list of members (6 pages)
21 July 1996	Accounting reference date shortened from 30/06/96 to 31/12/95 (1 page)
21 July 1996	Accounting reference date shortened from 30/06/96 to 31/12/95 (1 page)
5 March 1996	Director resigned (2 pages)
5 March 1996	New director appointed (2 pages)
5 March 1996	Director resigned (2 pages)
5 March 1996	New director appointed (2 pages)
8 February 1996	Full accounts made up to 30 June 1995 (16 pages)
8 February 1996	Full accounts made up to 30 June 1995 (16 pages)
11 January 1996	Director resigned (1 page)
11 January 1996	Director resigned (1 page)
11 January 1996	Director resigned (1 page)
11 January 1996	Director resigned (1 page)
11 January 1996	Director resigned (1 page)
11 January 1996	Director resigned (1 page)
11 January 1996	Director resigned (1 page)
11 January 1996	Director resigned (1 page)
4 January 1996	Director's particulars changed (2 pages)
4 January 1996	Director's particulars changed (2 pages)
18 August 1995	Return made up to 26/06/95; full list of members (8 pages)
18 August 1995	Return made up to 26/06/95; full list of members (8 pages)
26 June 1991	Incorporation (13 pages)
26 June 1991	Incorporation (13 pages)

Spescom Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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