SPECTRA STRIP LIMITED
Overview
| Company Name | SPECTRA STRIP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01470896 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPECTRA STRIP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SPECTRA STRIP LIMITED located?
| Registered Office Address | Thanet Way CT5 3JF Whitstable Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPECTRA STRIP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SPECTRA STRIP LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for SPECTRA STRIP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to Thanet Way Thanet Way Whitstable Kent CT5 3JF | 1 pages | AD02 | ||||||||||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Termination of appointment of Abogado Nominees Limited as a secretary on Jul 17, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | 1 pages | AD03 | ||||||||||
Appointment of Lance Edward D'amico as a secretary on Sep 06, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Edward Charles Wetmore as a secretary on Sep 06, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 23, 2016 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of SPECTRA STRIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| D'AMICO, Lance Edward | Secretary | Hall Avenue Wallingford 358 Connecticut 06492-0384 United States | 221478920001 | |||||||
| LAMPO, Craig Anthony | Director | c/o Amphenol Corporation Hall Avenue Wallingford 358 Connecticut 06492 United States | United States | American | Business Executive | 199159410001 | ||||
| NORWITT, Richard Adam | Director | c/o Amphenol Corporation 358 Hall Avenue Wallingford Connecticut 06492 United States | United States | American | Business Executive | 135450460001 | ||||
| WETMORE, Edward Charles | Secretary | c/o Amphenol Corporation 358 Hall Avenue Wallingford Connecticut 06492 United States | British | 31961320001 | ||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| GALLEY, Michael John | Director | Ivy Walls Birch Heath Lane Christleton CH3 7AP Chester | United Kingdom | British | Managing Director | 18725700001 | ||||
| JEPSEN, Edward Gehr | Director | 14 Gale Road Bloomfield Ct 06002 Usa | United States | American | Business Executive | 156080920001 | ||||
| LOEFFLER, Martin Hans | Director | 187 East Shore Road Morris Connecticut 06763 Usa | Austrian | Business Executive | 52713680002 | |||||
| REARDON, Diana Gentile | Director | c/o Amphenol Corporation 358 Hall Avenue Wallingford Connecticut 06492 United States | Usa | United States Of America | Business Executive | 138628810001 |
Who are the persons with significant control of SPECTRA STRIP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amphenol Limited | Apr 06, 2016 | Whitstable CT5 3JF Kent Thanet Way United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0