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Companies House/London/Company profile

SPEKTRIX LIMITED

Active
06220078·incorporated 2007-04-19

SPEKTRIX LIMITED is an active UK private limited company, incorporated on 19 April 2007 at Companies House (number 06220078; OpenRegistry canonical ID GB-06220078-spektrix-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-04-19
Registered Address
THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-04-19. Next confirmation statement due 2026-05-03.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

SPEKTRIX LIMITED has 3 persons with significant control on file:

  • Katherine Nabarro born 1951 resident in England, British national. Notified 2018-05-11.
    • Owns 75% or more of shares
  • Mr Mateusz Michal Szeszkowski born 1972 resident in United States, Canadian national. Notified 2022-12-05.
    • Holds 25–50% of voting rights
  • Michael Alan Nabarro born 1981 resident in United Kingdom, British national. Notified 2022-11-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Michael Alan Nabarro born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-19.
    • Holds 25–50% of voting rights
  • Mr Daniel Joseph Nunes Nabarro born 1948 resident in England, British national. Notified 2018-05-11. Ceased 2021-04-16.
    • Owns 25–50% of shares

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