SPECTROLAB SYSTEMS LIMITED

Overview

Company Name	SPECTROLAB SYSTEMS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	03681268
Jurisdiction	England/Wales
Date of Creation	Dec 09, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPECTROLAB SYSTEMS LIMITED?

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing

Where is SPECTROLAB SYSTEMS LIMITED located?

Registered Office Address	31a Charnham Street RG17 0EJ Hungerford Berkshire
Undeliverable Registered Office Address	No

What were the previous names of SPECTROLAB SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
WWW.SPECTROLAB.CO.UK LTD	Apr 03, 2001	Apr 03, 2001
SPECTRO INFRA RED LTD	May 25, 1999	May 25, 1999
SPECTROLAB INFRA RED LTD.	Dec 09, 1998	Dec 09, 1998

What are the latest accounts for SPECTROLAB SYSTEMS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 28, 2023
Next Accounts Due On	Mar 28, 2024
Last Accounts
Last Accounts Made Up To	Jun 28, 2022

What is the status of the latest confirmation statement for SPECTROLAB SYSTEMS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 12, 2024
Next Confirmation Statement Due	Dec 26, 2024
Next Confirmation Statement Made Up To	Dec 12, 2023
Overdue	Yes

What are the latest filings for SPECTROLAB SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Jun 12, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 28, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 14, 2023	Confirmation statement made on Dec 12, 2023 with no updates	3 pages	CS01

Jun 28, 2023	Total exemption full accounts made up to Jun 28, 2022	9 pages	AA

Dec 15, 2022	Confirmation statement made on Dec 12, 2022 with no updates	3 pages	CS01

May 04, 2022	Total exemption full accounts made up to Jun 28, 2021	9 pages	AA

Jan 06, 2022	Confirmation statement made on Dec 09, 2021 with no updates	3 pages	CS01

Jan 06, 2022	Change of details for Mr Cecil Wilfred Vince as a person with significant control on Jan 06, 2022	2 pages	PSC04

Jan 06, 2022	Change of details for Ms Jennifer Ann Ford as a person with significant control on Jan 06, 2022	2 pages	PSC04

Jul 28, 2021	Total exemption full accounts made up to Jun 28, 2020	8 pages	AA

Jan 14, 2021	Confirmation statement made on Dec 09, 2020 with no updates	3 pages	CS01

Mar 27, 2020	Total exemption full accounts made up to Jun 28, 2019	7 pages	AA

Jan 23, 2020	Confirmation statement made on Dec 09, 2019 with no updates	3 pages	CS01

Jan 17, 2020	Director's details changed for Mr Cecil Wilfred Vince on Jan 17, 2020	2 pages	CH01

Jun 14, 2019	Total exemption full accounts made up to Jun 28, 2018	7 pages	AA

Mar 29, 2019	Previous accounting period shortened from Jun 29, 2018 to Jun 28, 2018	1 pages	AA01

Dec 21, 2018	Confirmation statement made on Dec 09, 2018 with updates	4 pages	CS01

Dec 21, 2018	Change of details for Ms Jennifer Ann Ford as a person with significant control on Dec 21, 2018	2 pages	PSC04

Dec 21, 2018	Director's details changed for Mr Cecil Wilfred Vince on Dec 21, 2018	2 pages	CH01

Dec 21, 2018	Change of details for Mr Cecil Wilfred Vince as a person with significant control on Dec 21, 2018	2 pages	PSC04

Dec 21, 2018	Director's details changed for Mr Cecil Wilfred Vince on Dec 21, 2018	2 pages	CH01

Jun 20, 2018	Total exemption full accounts made up to Jun 29, 2017	7 pages	AA

Mar 27, 2018	Previous accounting period shortened from Jun 30, 2017 to Jun 29, 2017	1 pages	AA01

Dec 15, 2017	Confirmation statement made on Dec 09, 2017 with no updates	3 pages	CS01

Mar 29, 2017	Total exemption small company accounts made up to Jun 30, 2016	5 pages	AA

View All Filings

Who are the officers of SPECTROLAB SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VINCE, Cecil Wilfred Charnham Street RG17 0EJ Hungerford 31a Berkshire	Dec 09, 1998		Director	Charnham Street RG17 0EJ Hungerford 31a Berkshire	England	British	1937-9	Engineer	24690360005
BREW, Geoffrey Alfred Bella Vista Tynwald Road IM5 1JP Peel Isle Of Man	Jan 01, 2004	Sep 01, 2004	Secretary	Bella Vista Tynwald Road IM5 1JP Peel Isle Of Man		Manx		Secretary	46531460001
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol Avon	Dec 09, 1998	Mar 15, 2010	Nominee Secretary	21 St Thomas Street BS1 6JS Bristol Avon					900008790001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 09, 1998	Dec 09, 1998	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
AHTAMAD, Ulhaque Lone Rutland Avenue HP12 3LL High Wycombe 175 Buckinghamshire England	Nov 01, 2013	Sep 29, 2014	Director	Rutland Avenue HP12 3LL High Wycombe 175 Buckinghamshire England	England	British	1956-12	Director	170377400001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 09, 1998	Dec 09, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPECTROLAB SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Jennifer Ann Ford RG17 0EJ Hungerford 31a Charnham Street Berkshire United Kingdom	Apr 06, 2016	RG17 0EJ Hungerford 31a Charnham Street Berkshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Cecil Wilfred Vince RG17 0EJ Hungerford 31a Charnham Street Berkshire United Kingdom	Apr 06, 2016	RG17 0EJ Hungerford 31a Charnham Street Berkshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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