# Transfinite Spectrum Limited

## Details

- **Company number:** [05453009](https://find-and-update.company-information.service.gov.uk/company/05453009)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 May 2005
- **Registered office:** YORK HOUSE, 1 SEAGRAVE ROAD, LONDON, SW6 1RP
- **Nature of business:** [74990](/sic/74990) Non-trading company


## Previous names

- Flextone Communications Limited (until 17 Sep 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKER, John Robert | director | 17 Sep 2007 |  |
| PAHL, John Andrew | secretary | 17 Sep 2007 |  |
| FULHAM DIRECTORS LIMITED | corporate-director | 24 Nov 2005 | 17 Sep 2007 |
| FULHAM MANAGEMENT LIMITED | corporate-secretary | 24 Nov 2005 | 17 Sep 2007 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 16 May 2005 | 24 Nov 2005 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 16 May 2005 | 24 Nov 2005 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £2 | - |
| 31 Dec 2023 | £2 | 2 |
| 31 Dec 2022 | £2 | - |
| 31 Dec 2021 | £2 | - |
| 31 Dec 2020 | £2 | 1 |
| 31 Dec 2019 | £2 | - |
| 31 Dec 2018 | £2 | - |
| 31 Dec 2017 | £2 | - |
| 31 Dec 2016 | £2 | - |
| 31 Dec 2015 | £2 | - |
| 31 Dec 2014 | £2 | - |
| 31 Dec 2013 | £2 | - |
| 31 Dec 2012 | £2 | - |
| 31 Dec 2011 | £2 | - |
| 31 Dec 2010 | £1 | - |
| 31 Dec 2009 | £1 | - |





## Directors' other companies

- [PAHL, John Andrew](/person/8384483) - secretary at [Access 2 Spectrum Limited](/company/04976247)
- [PAHL, John Andrew](/person/8384483) - director at [Transfinite Systems Limited](/company/02968188)
- [PARKER, John Robert](/person/8384507) - director at [Access 2 Spectrum Limited](/company/04976247)
- [PARKER, John Robert](/person/8384507) - director at [Transfinite Systems Limited](/company/02968188)



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