SPECTRON COMMUNICATIONS LIMITED

SPECTRON COMMUNICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSPECTRON COMMUNICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02243663
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPECTRON COMMUNICATIONS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SPECTRON COMMUNICATIONS LIMITED located?

    Registered Office Address
    York House
    1 Seagrave Road
    SW6 1RP London
    Undeliverable Registered Office AddressNo

    What were the previous names of SPECTRON COMMUNICATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAPID 5731 LIMITEDApr 13, 1988Apr 13, 1988

    What are the latest accounts for SPECTRON COMMUNICATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SPECTRON COMMUNICATIONS LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2025
    Next Confirmation Statement DueDec 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2024
    OverdueNo

    What are the latest filings for SPECTRON COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Nov 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Nov 24, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Nov 24, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Nov 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 24, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Nov 24, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Nov 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Sep 30, 2014

    5 pagesAA

    Annual return made up to Nov 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Sep 30, 2013

    5 pagesAA

    Annual return made up to Nov 24, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 27, 2013

    Statement of capital on Dec 27, 2013

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Sep 30, 2012

    5 pagesAA

    Who are the officers of SPECTRON COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULHAM MANAGEMENT LIMITED
    1 Seagrave Road
    Fulham
    SW6 1RP London
    York House
    Secretary
    1 Seagrave Road
    Fulham
    SW6 1RP London
    York House
    Identification TypeUK Limited Company
    Registration Number03723589
    77795570001
    WATTS, Jeremy Matthew
    103 Danson Road
    DA6 8HP Bexleyheath
    Kent
    Director
    103 Danson Road
    DA6 8HP Bexleyheath
    Kent
    United KingdomBritishDirector20791370002
    TAYLOR, Neal Stuart
    Harley Bank Manor Park
    BR7 5QE Chislehurst
    Kent
    Secretary
    Harley Bank Manor Park
    BR7 5QE Chislehurst
    Kent
    British3195730001
    WATTS, Sharon Ann
    103 Danson Road
    DA6 8HP Bexleyheath
    Kent
    Secretary
    103 Danson Road
    DA6 8HP Bexleyheath
    Kent
    BritishP A86751070001
    TAYLOR, Neal Stuart
    Harley Bank Manor Park
    BR7 5QE Chislehurst
    Kent
    Director
    Harley Bank Manor Park
    BR7 5QE Chislehurst
    Kent
    BritishDirector3195730001

    Who are the persons with significant control of SPECTRON COMMUNICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Flr Spectron Limited
    York House
    1 Seagrave Road
    SW6 1RP Fulham
    York House
    London
    United Kingdom
    Apr 06, 2016
    York House
    1 Seagrave Road
    SW6 1RP Fulham
    York House
    London
    United Kingdom
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number4085164
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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