SPECTRA SPECIALIST ENGINEERING LIMITED
Overview
| Company Name | SPECTRA SPECIALIST ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02121500 |
| 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 SPECIALIST ENGINEERING LIMITED?
- Manufacture of other transport equipment n.e.c. (30990) / Manufacturing
Where is SPECTRA SPECIALIST ENGINEERING LIMITED located?
| Registered Office Address | 31b Link Road West Wilts Trading Estate BA13 4JB Westbury Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECTRA SPECIALIST ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALRON SPECIALIST ENGINEERING LIMITED | Apr 09, 1987 | Apr 09, 1987 |
What are the latest accounts for SPECTRA SPECIALIST ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for SPECTRA SPECIALIST ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2024 |
| Overdue | No |
What are the latest filings for SPECTRA SPECIALIST ENGINEERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Duane Malcolm as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to May 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Oct 19, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Lee Harper as a director on Jul 10, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 19, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Oct 19, 2022 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2021 | 8 pages | AA | ||
Satisfaction of charge 021215000009 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 19, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2019 | 8 pages | AA | ||
Appointment of Mrs Yvonne Susan Kirkham as a secretary on Feb 11, 2020 | 2 pages | AP03 | ||
Appointment of Mr Lee Harper as a director on Feb 11, 2020 | 2 pages | AP01 | ||
Registration of charge 021215000010, created on Dec 23, 2019 | 6 pages | MR01 | ||
Confirmation statement made on Oct 22, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steve Allberry as a director on Jul 31, 2019 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to May 31, 2018 | 13 pages | AA | ||
Termination of appointment of Nicholas John Brown as a director on Jan 20, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Oct 22, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Oct 22, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||
Who are the officers of SPECTRA SPECIALIST ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRKHAM, Yvonne Susan | Secretary | 31b Link Road West Wilts Trading Estate BA13 4JB Westbury Wiltshire | 267056200001 | |||||||
| HAYES, Richard | Director | 31b Link Road West Wilts Trading Estate BA13 4JB Westbury Wiltshire | England | British | Technical Sales Manager | 175430780001 | ||||
| MALCOLM, Duane | Director | Link Road West Wilts Trading Estate BA13 4JB Westbury 31b Wiltshire United Kingdom | England | British | Operations Director | 176058530001 | ||||
| PEARCE, Andrew James | Director | 33 Fairwood Road Dilton Marsh BA13 4EA Westbury Wiltshire | England | British | Director | 19131170001 | ||||
| ALMOND, Jaqueline Ann | Secretary | Applebury Southwick Road North Bradley BA14 Trowbridge Wilts | British | 17809720001 | ||||||
| HAWKEN, Anthony John | Secretary | 26 Nightingale Road BA14 9TP Trowbridge Wiltshire | New Zealand | Director | 48343360001 | |||||
| PEARCE, Andrew James | Secretary | 33 Fairwood Road Dilton Marsh BA13 4EA Westbury Wiltshire | British | Chairman | 19131170001 | |||||
| ZIEMNIAK, Peter Richard | Secretary | Upland House West Ashton Road BA14 6DW Trowbridge Wiltshire | British | Director | 79068840001 | |||||
| ALLBERRY, Steve | Director | 31b Link Road West Wilts Trading Estate BA13 4JB Westbury Wiltshire | England | British | General Manager | 175431460001 | ||||
| ALMOND, Jaqueline Ann | Director | Applebury Southwick Road North Bradley BA14 Trowbridge Wilts | British | Director | 17809720001 | |||||
| ALMOND, Ronald James | Director | Applebury Southwick Road North Bradley BA14 Trowbridge Wilts | British | Director | 17809730001 | |||||
| BROWN, Nicholas John | Director | 31b Link Road West Wilts Trading Estate BA13 4JB Westbury Wiltshire | England | British | Accountant | 175430540001 | ||||
| HARPER, Lee | Director | Link Road West Wilts Trading Estate BA13 4JB Westbury 31b England | England | British | Managing Director | 237358830001 | ||||
| HAWKEN, Anthony John | Director | 26 Nightingale Road BA14 9TP Trowbridge Wiltshire | New Zealand | Director | 48343360001 | |||||
| MORGAN, Terence George | Director | 1 The Tynings BA13 3PZ Westbury Wiltshire | British | Director | 72734400001 | |||||
| PEARCE, Annette Marie | Director | 33b Fairwood Road Dilton Marsh BA13 4EA Westbury Wiltshire | British | Director | 74892330001 | |||||
| ZIEMNIAK, Czeslaw Wladyslaw John | Director | 31b Link Road West Wilts Trading Estate BA13 4JB Westbury Wiltshire | United Kingdom | British | Director | 79067460003 | ||||
| ZIEMNIAK, Czeslaw Wladyslaw John | Director | Stratton Place Stratton Road HP9 1HS Beaconsfield Buckinghamshire | United Kingdom | British | Director | 79067460002 | ||||
| ZIEMNIAK, Peter Richard | Director | 31b Link Road West Wilts Trading Estate BA13 4JB Westbury Wiltshire | England | British | Director | 79068840001 | ||||
| ZIEMNIAK, Peter Richard | Director | Upland House West Ashton Road BA14 6DW Trowbridge Wiltshire | England | British | Director | 79068840001 |
Who are the persons with significant control of SPECTRA SPECIALIST ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew James Pearce | May 01, 2016 | 31b Link Road West Wilts Trading Estate BA13 4JB Westbury Wiltshire | No |
Nationality: British Country of Residence: England | |||
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