SPECTRUM CONTROL LTD
Overview
| Company Name | SPECTRUM CONTROL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02721281 |
| 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 SPECTRUM CONTROL LTD?
- Manufacture of electronic components (26110) / Manufacturing
Where is SPECTRUM CONTROL LTD located?
| Registered Office Address | Fenner Road South Denes NR30 3PX Great Yarmouth Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECTRUM CONTROL LTD?
| Company Name | From | Until |
|---|---|---|
| API MICROELECTRONICS LIMITED | Dec 01, 2014 | Dec 01, 2014 |
| RF2M MICROELECTRONICS LTD | May 30, 2012 | May 30, 2012 |
| C-MAC MICROCIRCUITS LIMITED | Oct 19, 1992 | Oct 19, 1992 |
| C-MAC MICRO-CIRCUITS LIMITED. | Sep 18, 1992 | Sep 18, 1992 |
| TRUSHELFCO (NO.1832) LIMITED | Jun 08, 1992 | Jun 08, 1992 |
What are the latest accounts for SPECTRUM CONTROL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SPECTRUM CONTROL LTD?
| Last Confirmation Statement Made Up To | May 14, 2027 |
|---|---|
| Next Confirmation Statement Due | May 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2026 |
| Overdue | No |
What are the latest filings for SPECTRUM CONTROL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 027212810008 in full | 4 pages | MR04 | ||||||||||
All of the property or undertaking has been released from charge 027212810009 | 5 pages | MR05 | ||||||||||
Confirmation statement made on May 14, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on May 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Registration of charge 027212810009, created on Dec 29, 2023 | 45 pages | MR01 | ||||||||||
Registration of charge 027212810008, created on Dec 29, 2023 | 46 pages | MR01 | ||||||||||
Notification of Api Technologies (Uk) Limited as a person with significant control on Nov 08, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Rf2M Limited as a person with significant control on Nov 08, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Rf2M Limited as a person with significant control on May 19, 2023 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on May 19, 2023 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kevin Leslie Dunne as a director on Jan 12, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Snowdon as a director on Nov 28, 2022 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed api microelectronics LIMITED\certificate issued on 08/12/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Ian Michael Skiggs as a director on Oct 22, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Who are the officers of SPECTRUM CONTROL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SNOWDON, Neil | Director | South Denes NR30 3PX Great Yarmouth Fenner Road Norfolk | England | British | 303185210001 | |||||
| SORELLE, Richard Dennis | Director | South Denes NR30 3PX Great Yarmouth Fenner Road Norfolk | United States | American | 292276050001 | |||||
| BRADLEY, Christopher William | Secretary | South Denes NR30 3PX Great Yarmouth Fenner Road Norfolk | British | 168388760001 | ||||||
| CLARKE, Jonathan Charles | Secretary | 13 Artisans Dwellings CB10 1LW Saffron Walden Essex | British | 29117290001 | ||||||
| KEANEY, Dale Christian | Secretary | 11 Bredon Road RG41 1HW Wokingham Berkshire | British | 115465910001 | ||||||
| LAGASSE, Joseph Antoine Louis | Secretary | 1424 Portland Street FOREIGN Sherbrooke Quebec J1j 1s5 Canada | Canadian | 30513540001 | ||||||
| MCGREEVY, Kevin Dominic | Secretary | 15 Rue Du Petit Musc Paris 75004 France | British | 94172630001 | ||||||
| PROVENCHER, Michael | Secretary | 14 De Chantilly Candiac J5R 6C5 Quebec Canada Canada | British | 50960100002 | ||||||
| ROUND, Michael Andrew | Secretary | Lukes The Common SN8 1DL Marlborough Wiltshire | Other | 37444560003 | ||||||
| STEWART, Alan Trevor | Secretary | Eglantine White Heath Road Bergh Apton NR15 1AY Norwich Norfolk | British | 23183480002 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| ANTELL, Brian Hamilton | Director | Bancrest 57 Seaview Rise NR31 9SE Hopton On Sea Norfolk | British | 95428660001 | ||||||
| BRADLEY, Christopher William | Director | South Denes NR30 3PX Great Yarmouth Fenner Road Norfolk | England | British | 168389480001 | |||||
| BROWN, David Edward | Director | 8 Wicklands Road Hunsdon SG12 8PD Ware Hertfordshire | British | 34247810001 | ||||||
| CHANDLER, Christine Anne | Nominee Director | 31 Chesnut Grove New Malden Surrey | British | 900007180001 | ||||||
| CLIFTON, Stuart | Director | The Orchard West Road Caister NR30 5TB Great Yarmouth Norfolk | British | 101789820001 | ||||||
| DUNNE, Kevin Leslie | Director | South Denes NR30 3PX Great Yarmouth Fenner Road Norfolk | England | British | 294228040001 | |||||
| FARRINGTON, Richard John | Director | South Denes NR30 3PX Great Yarmouth Fenner Road Norfolk | England | United Kingdom | 185129670001 | |||||
| HAHN, Terrence | Director | South Denes NR30 3PX Great Yarmouth Fenner Road Norfolk | United States | American | 263099270001 | |||||
| HAYES, Perry Gustav | Director | 3067 Bersano Court, Pleasanton California 94566 Usa | American | 94184150001 | ||||||
| HOWCHIN, Matthew John | Director | South Denes NR30 3PX Great Yarmouth Fenner Road Norfolk | United Kingdom | British | 206950750001 | |||||
| LAGASSE, Joseph Antoine Louis | Director | 1424 Portland Street FOREIGN Sherbrooke Quebec J1j 1s5 Canada | Canadian | 30513540001 | ||||||
| LAZAR, Bel William | Director | Fenner Road South Denes NR30 3PX Great Yarmouth 1 Norfolk Uk | Usa | Usa | 168267410001 | |||||
| LEUNG, Julio Sze Wai | Director | 3136 Pellara Ct Pleasanton California Ca 94566 Usa | Usa | 86044270001 | ||||||
| LIGAN, Warren James | Director | 2142 Hall Circle, Livermore California 94550 Usa | Usa | American | 94251260001 | |||||
| MUKERJEE, Indro Mario | Director | The Vine House Bushfield Road, Bovingdon HP3 0DR Hemel Hempstead Hertfordshire | England | British | 111658220001 | |||||
| ODDEY, Karen | Director | South Denes NR30 3PX Great Yarmouth Fenner Road Norfolk | England | British | 137988690001 | |||||
| OLDHAM, William Andrew | Director | 12 Shenfield Place Shenfield CM15 9AG Brentwood Essex | British | 11970760001 | ||||||
| RALPH, Duncan Stewart | Director | Hatfield The Avenue TA1 1ED Taunton Somerset | United Kingdom | British | 94082570001 | |||||
| REEVE, Robert Arthur | Nominee Director | 6 Wellesford Close SM7 2HL Banstead Surrey | British | 900007190001 | ||||||
| RICHARDS, Matthew Thomas | Director | South Denes NR30 3PX Great Yarmouth Fenner Road Norfolk | England | British | 33027070003 | |||||
| ROUND, Michael Andrew | Director | Lukes The Common SN8 1DL Marlborough Wiltshire | England | English | 40324810001 | |||||
| SKIGGS, Ian Michael | Director | South Denes NR30 3PX Great Yarmouth Fenner Road Norfolk | United Kingdom | British | 230579430001 | |||||
| TAVARES, Robert Edward | Director | South Denes NR30 3PX Great Yarmouth Fenner Road Norfolk | United States | American | 195556190001 | |||||
| WOOD, Dennis | Director | 1061 Chemin Georgeville Canton De Magog Quebec J1x 3w4 Canada | Canadian | 30513550002 |
Who are the persons with significant control of SPECTRUM CONTROL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Api Technologies (Uk) Limited | Nov 08, 2023 | Fenner Road NR30 3PX Great Yarmouth Fenner Works England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rf2m Limited | May 19, 2023 | Fenner Road NR30 3PX Great Yarmouth Fenner Works England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SPECTRUM CONTROL LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 14, 2017 | May 19, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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