Spektrix Limited
Company Profile
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MediumSpektrix Limited
06220078•Private Limited With Share Capital
Third Floor 20 Old Bailey, London, EC4M7AN
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Incorporated
19/04/2007
Company Age
19 years
Directors
7
Employees
248
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Spektrix Limited (06220078) is a private limited with share capital incorporated on 19/04/2007 (19 years old) and registered in london, EC4M7AN. The company operates under SIC code 62012 and is classified as Medium.
Ranked #88 in the sunday times hiscox tech track 100 as one of the fastest growing british tech companies. at spektrix, our mission is to provide arts organisations with the best possible chance of success. we do this by combining cloud-based technology with expert support and training consultancy, ...
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 19/04/2007
EC4M7AN
248 employees
Financial Overview
Total Assets
£13.51M
Liabilities
£4.82M
Net Assets
£8.69M
Turnover
£20.64M
Cash
£5.26M
Key Metrics
248
Employees
7
Directors
42
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2025
Capital Allotment Shares
Category:Capital
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2024
Capital Allotment Shares
Category:Capital
Date:08-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2023
Capital Allotment Shares
Category:Capital
Date:29-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2023
Memorandum Articles
Category:Incorporation
Date:05-01-2023
Resolution
Category:Resolution
Date:05-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2022
Capital Allotment Shares
Category:Capital
Date:15-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:08-12-2022
Capital Allotment Shares
Category:Capital
Date:07-12-2022
Capital Allotment Shares
Category:Capital
Date:06-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2021
Capital Allotment Shares
Category:Capital
Date:10-03-2021
Resolution
Category:Resolution
Date:09-02-2021
Capital Allotment Shares
Category:Capital
Date:02-02-2021
Memorandum Articles
Category:Incorporation
Date:27-01-2021
Resolution
Category:Resolution
Date:27-01-2021
Resolution
Category:Resolution
Date:27-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2020
Capital Allotment Shares
Category:Capital
Date:10-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:16-05-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:18-02-2019
Resolution
Category:Resolution
Date:04-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2018
Capital Allotment Shares
Category:Capital
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2018
Capital Allotment Shares
Category:Capital
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2018
Capital Alter Shares Subdivision
Category:Capital
Date:20-06-2018
Resolution
Category:Resolution
Date:15-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2018
Capital Allotment Shares
Category:Capital
Date:30-05-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:24-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:16-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
37-45 Paul Street, Castle House, London, EC2A4LS
Third Floor 20 Old Bailey, London, EC4M7ANRegistered
Related Companies
10
Contact
02077856967careers@spektrix.comceo@spektrix.comjobs@spektrix.comspektrix.com
Third Floor 20 Old Bailey, London, EC4M7AN