Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Spektrix Limited
- Incorporated
- 19 April 2007 (19 years)
- Industry
- Business and domestic software development (62012) Data processing, hosting and related activities (63110)
- Owned by
- Michael Alan NabarroKatherine Nabarro
- Accounts type
- Group
- Region
- Greater London
- Address
- Third Floor20 Old BaileyLondonEC4M 7AN
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 30 November 2022
Canadian
Born June 1972 (54)
British
Born December 1984 (41)
Director · Appointed 17 July 2019
British
Born August 1960 (66)
Director · Appointed 19 December 2018
British
Born November 1980
Corporate Secretary · Appointed 10 May 2018
Director · Appointed 3 July 2008
British
Born February 1976 (50)
Director · Appointed 19 April 2007
British
Born July 1981 (45)
Officer history (5 former)
30 November 2022
15 March 2021
17 July 2019
19 December 2018
13 September 2018
11 May 2018
Resigned Scarisbrick, Matthew Paul as Director
10 May 2018
10 May 2018
31 July 2017
Resigned Earl, Jane Margaret as Director
19 July 2017
20 February 2017
1 February 2016
Appointed Earl, Jane Margaret as Director
3 July 2008
19 May 2007
19 April 2007
19 April 2007
19 April 2007
Appointed Scarisbrick, Matthew Paul as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 5 December 2022
Holds 25–50% of voting rights (as a trust)
Canadian
Born June 1972 (54)
Individual · Notified 22 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1981 (45)
Katherine Nabarro
Individual · Notified 11 May 2018
Owns 75–100% of shares
British
Born May 1951 (75)
Former controllers (2)
16 April 2021
19 December 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 1 May 2026 | Confirmation statement with updates | 1 May 2026 | ||
| 24 April 2026 | Statement of capital following an allotment of shares | |||
| 3 February 2026 | Change of details for a person with significant control | |||
| 2 February 2026 | Director's details changed |
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