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Home > England & Wales Companies > SPACTRON (U.K.) LIMITED
Company Information for

SPACTRON (U.K.) LIMITED

BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG,
Company Registration Number
07023097
Private Limited Company
Active

Company Overview

About Spactron (u.k.) Ltd
SPACTRON (U.K.) LIMITED was founded on 2009-09-18 and has its registered office in London. The organisation's status is listed as "Active". Spactron (u.k.) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SPACTRON (U.K.) LIMITED
 
Legal Registered Office
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4EG
Other companies in SW5
 
Previous Names
MONTY UK LTD29/10/2014
Filing Information
Company Number 07023097
Company ID Number 07023097
Date formed 2009-09-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB101323681  
Last Datalog update: 2025-12-05 06:58:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPACTRON (U.K.) LIMITED
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Company Officers of SPACTRON (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
CAROLE BATAREH
 Company Secretary 2015-02-19
MOUNTASSER MUAD HACHEM
 Director 2016-09-14
SERGE KHALIL
 Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MOUNTASSER HACHEM
 Director 2011-07-25 2015-11-16
ANNA RAPHAEL
 Director 2011-02-01 2011-07-31
CHRISTOPHER BARTON
 Director 2009-09-20 2011-01-31
ANNA RAPHAEL
 Director 2009-09-18 2009-09-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-05-26DIRECTOR APPOINTED MS CAROLE BATARSEH
2026-05-26SECRETARY'S DETAILS CHNAGED FOR MRS CAROLE BATAREH on 2026-05-26
2025-11-19Notice of agreement to exemption from audit of accounts for period ending 31/12/24
2025-11-19Audit exemption statement of guarantee by parent company for period ending 31/12/24
2025-11-19Consolidated accounts of parent company for subsidiary company period ending 31/12/24
2025-11-19Audit exemption subsidiary accounts made up to 2024-12-31
2025-10-09CONFIRMATION STATEMENT MADE ON 01/10/25, WITH NO UPDATES
2024-12-12Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-12-12Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-12-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-10-09CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2023-10-23Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-23Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-23Audit exemption subsidiary accounts made up to 2022-12-31
2023-10-17CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-08-02APPOINTMENT TERMINATED, DIRECTOR SERGE KHALIL
2023-08-02DIRECTOR APPOINTED MR HASSAN MANSOUR
2022-10-19AAMDAmended audit exemption subsidiary accounts made up to 2021-12-31
2022-10-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-04CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-09-28Resolutions passed:<ul><li>Resolution Section 172(1) 31/05/2022</ul>
2022-09-28RES13Resolutions passed:
  • Section 172(1) 31/05/2022
2022-09-27Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2021-10-14PSC07CESSATION OF MOUNTASSER MUAD HACHEM AS A PERSON OF SIGNIFICANT CONTROL
2021-08-24PSC02Notification of Monty Mobile Limited as a person with significant control on 2021-08-11
2021-08-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/20 FROM 15 Old Bailey London EC4M 7EF England
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-08-05MEM/ARTSARTICLES OF ASSOCIATION
2020-08-05RES01ADOPT ARTICLES 05/08/20
2020-05-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-07-24CH01Director's details changed for Mr Mountasser Muad Hachem on 2018-07-20
2018-06-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12PSC04Change of details for Mr Mountasser Maud Hachem as a person with significant control on 2016-04-06
2018-02-02AAMDAmended account full exemption
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/17 FROM 73 Holloway Road, Suite245 73 Holloway Road Suite 245 London N7 8JZ
2017-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-09-16AP01DIRECTOR APPOINTED MR MOUNTASSER MAUD HACHEM
2016-08-30AA01Current accounting period extended from 30/09/16 TO 31/12/16
2016-03-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18AR0116/11/15 ANNUAL RETURN FULL LIST
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR MOUNTASSER HACHEM
2015-11-02AP01DIRECTOR APPOINTED MR SERGE KHALIL
2015-10-30AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/15 FROM 233 Earls Court Road Greater London SW5 9AH
2015-04-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19AP03Appointment of Mrs Carole Batareh as company secretary on 2015-02-19
2014-10-29RES15CHANGE OF NAME 01/10/2014
2014-10-29CERTNMCompany name changed monty uk LTD\certificate issued on 29/10/14
2014-10-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-24AR0130/09/14 ANNUAL RETURN FULL LIST
2014-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/14 FROM 233 Earls Court Road Greater London SW5 9AH
2014-07-05DISS40DISS40 (DISS40(SOAD))
2014-07-03AR0130/09/13 FULL LIST
2014-07-03AR0130/09/12 FULL LIST
2014-07-03AA30/09/13 TOTAL EXEMPTION SMALL
2014-07-03AA30/09/12 TOTAL EXEMPTION SMALL
2014-07-03AA30/09/11 TOTAL EXEMPTION SMALL
2014-04-05DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-02-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-08-03DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-05-28GAZ1FIRST GAZETTE
2012-11-20DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-10-02GAZ1FIRST GAZETTE
2011-10-16AR0130/09/11 FULL LIST
2011-10-03AR0118/09/11 FULL LIST
2011-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ANNA RAPHAEL
2011-07-27AP01DIRECTOR APPOINTED MR MOUNTASSER HACHEM
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARTON
2011-06-15AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-16AP01DIRECTOR APPOINTED MISS ANNA RAPHAEL
2010-11-04AR0118/09/10 FULL LIST
2009-11-30AP01DIRECTOR APPOINTED CHRISTOPHER BARTON
2009-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2009 FROM HEDGEROW QUILLL HALL LANE AMERSHAM BUCKS HP6 6LU UK
2009-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ANNA RAPHAEL
2009-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to SPACTRON (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPACTRON (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPACTRON (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.407
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2011-09-30
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPACTRON (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of SPACTRON (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPACTRON (U.K.) LIMITED
Trademarks
We have not found any records of SPACTRON (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPACTRON (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as SPACTRON (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPACTRON (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPACTRON (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPACTRON (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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