OpenCompanies

Transfinite Spectrum Limited

Company number
05453009
Status
Active
Type
Ltd
Incorporated
16 May 2005
Nature of business
Non-trading company

Registered office

York House
1 Seagrave Road
London
SW6 1RP

Previous names

  • Flextone Communications Limited (until 17 Sep 2007)

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 16 May 2005 24 Nov 2005
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 16 May 2005 24 Nov 2005
FULHAM MANAGEMENT LIMITED Corporate-Secretary 24 Nov 2005 17 Sep 2007
FULHAM DIRECTORS LIMITED Corporate-Director 24 Nov 2005 17 Sep 2007
PAHL, John Andrew Secretary 17 Sep 2007
PARKER, John Robert Director 17 Sep 2007

Control

NameNature of controlNotifiedCeased
Mr John Robert Parker Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 £2 1
31 Dec 2024 Dormant £2 -
31 Dec 2023 £2 2
31 Dec 2022 Dormant £2 -
31 Dec 2021 Dormant £2 -
31 Dec 2020 £2 1
31 Dec 2019 Dormant £2 -
31 Dec 2018 Dormant £2 -
31 Dec 2017 Dormant £2 -
31 Dec 2016 Dormant £2 -
31 Dec 2015 Dormant £2 -
31 Dec 2014 Dormant £2 -
31 Dec 2013 Dormant £2 -
31 Dec 2012 Dormant £2 -
31 Dec 2011 Dormant £2 -
31 Dec 2010 Dormant £1 -
31 Dec 2009 Dormant £1 -
31 Dec 2008 - -
31 Dec 2007 - -
31 May 2007 - -
31 May 2006 - -

Connections

Directors’ other companies

Companies at the same address

Data