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	Jan 03, 1980

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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SPECTRA STRIP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2026
Next Confirmation Statement Due	Mar 02, 2026
Next Confirmation Statement Made Up To	Feb 16, 2025
Overdue	No

What are the latest filings for SPECTRA STRIP LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2025	Termination of appointment of Richard Adam Norwitt as a director on Nov 12, 2025	1 pages	TM01

Nov 13, 2025	Appointment of Mr Lance Edward D'amico as a director on Nov 12, 2025	2 pages	AP01

Sep 30, 2025	Accounts for a dormant company made up to Dec 31, 2024	10 pages	AA

Feb 17, 2025	Confirmation statement made on Feb 16, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	10 pages	AA

Feb 20, 2024	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

Feb 20, 2024	Confirmation statement made on Feb 16, 2024 with no updates	3 pages	CS01

Sep 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	10 pages	AA

Jul 17, 2023	Termination of appointment of Abogado Nominees Limited as a secretary on Jul 17, 2023	1 pages	TM02

Feb 17, 2023	Confirmation statement made on Feb 16, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	10 pages	AA

Feb 17, 2022	Confirmation statement made on Feb 16, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Accounts for a dormant company made up to Dec 31, 2020	10 pages	AA

Feb 18, 2021	Confirmation statement made on Feb 16, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Accounts for a dormant company made up to Dec 31, 2019	10 pages	AA

Feb 17, 2020	Confirmation statement made on Feb 16, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Accounts for a dormant company made up to Dec 31, 2018	9 pages	AA

Feb 18, 2019	Confirmation statement made on Feb 16, 2019 with no updates	3 pages	CS01

Sep 20, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Feb 20, 2018	Confirmation statement made on Feb 16, 2018 with no updates	3 pages	CS01

Sep 14, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

Feb 16, 2017	Confirmation statement made on Feb 16, 2017 with updates	5 pages	CS01

Feb 16, 2017	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	1 pages	AD03

Dec 30, 2016	Appointment of Lance Edward D'amico as a secretary on Sep 06, 2016	2 pages	AP03

Dec 30, 2016	Termination of appointment of Edward Charles Wetmore as a secretary on Sep 06, 2016	1 pages	TM02

View All Filings

Who are the officers of SPECTRA STRIP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
D'AMICO, Lance Edward Hall Avenue Wallingford 358 Connecticut 06492-0384 United States	Sep 06, 2016		Secretary	Hall Avenue Wallingford 358 Connecticut 06492-0384 United States				221478920001
D'AMICO, Lance Edward 358 Hall Avenue 06492 Wallingford Amphenol Corporation Ct United States	Nov 12, 2025		Director	358 Hall Avenue 06492 Wallingford Amphenol Corporation Ct United States	United States	American	1969-1	342577230001
LAMPO, Craig Anthony c/o Amphenol Corporation Hall Avenue Wallingford 358 Connecticut 06492 United States	Jul 01, 2015		Director	c/o Amphenol Corporation Hall Avenue Wallingford 358 Connecticut 06492 United States	United States	American	1969-12	199159410001
WETMORE, Edward Charles c/o Amphenol Corporation 358 Hall Avenue Wallingford Connecticut 06492 United States		Sep 06, 2016	Secretary	c/o Amphenol Corporation 358 Hall Avenue Wallingford Connecticut 06492 United States		British		31961320001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Jun 09, 1987	Jul 17, 2023	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021150001
GALLEY, Michael John Ivy Walls Birch Heath Lane Christleton CH3 7AP Chester		Jul 06, 1994	Director	Ivy Walls Birch Heath Lane Christleton CH3 7AP Chester	United Kingdom	British	1948-12	18725700001
JEPSEN, Edward Gehr 14 Gale Road Bloomfield Ct 06002 Usa	Dec 19, 2001	Dec 31, 2004	Director	14 Gale Road Bloomfield Ct 06002 Usa	United States	American	1943-6	156080920001
LOEFFLER, Martin Hans 187 East Shore Road Morris Connecticut 06763 Usa		Dec 31, 2008	Director	187 East Shore Road Morris Connecticut 06763 Usa		Austrian	1944-10	52713680002
NORWITT, Richard Adam c/o Amphenol Corporation 358 Hall Avenue Wallingford Connecticut 06492 United States	Dec 31, 2008	Nov 12, 2025	Director	c/o Amphenol Corporation 358 Hall Avenue Wallingford Connecticut 06492 United States	United States	American	1969-6	135450460001
REARDON, Diana Gentile c/o Amphenol Corporation 358 Hall Avenue Wallingford Connecticut 06492 United States	Jun 06, 2005	Jul 01, 2015	Director	c/o Amphenol Corporation 358 Hall Avenue Wallingford Connecticut 06492 United States	Usa	United States Of America	1959-5	138628810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPECTRA STRIP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amphenol Limited

Apr 06, 2016

Whitstable

CT5 3JF Kent

Thanet Way

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House For England & Wales
Registration Number	784278

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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