SPECTRON SERVICES LIMITED
Overview
| Company Name | SPECTRON SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03697505 |
| 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 SPECTRON SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SPECTRON SERVICES LIMITED located?
| Registered Office Address | 155 Bishopsgate EC2M 3TQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECTRON SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPECTRON GROUP LIMITED | Feb 24, 1999 | Feb 24, 1999 |
| NAMEPLOT LIMITED | Jan 19, 1999 | Jan 19, 1999 |
What are the latest accounts for SPECTRON SERVICES LIMITED?
| 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 SPECTRON SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for SPECTRON SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Matthew Ian Thistle as a director on Jul 14, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Crispin Robert John Irvin as a director on Jul 14, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Jonathan Richard Allewell as a director on Jul 14, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Adam Anthony Hooker as a director on Jul 14, 2026 | 2 pages | AP01 | ||||||||||||||
Change of details for Marex Group Plc as a person with significant control on Jul 02, 2026 | 2 pages | PSC05 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jun 25, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 23, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital on Jan 16, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 31, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2025
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Matthew Ian Thistle on Aug 01, 2025 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 67 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Sep 26, 2025
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Mr Paolo Roberto Tonucci on Apr 29, 2025 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 06, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 31, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 65 pages | AA | ||||||||||||||
Termination of appointment of Nigel George William Grace as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of SPECTRON SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINSLEY, Scott | Secretary | Bishopsgate EC2M 3TQ London 155 | 240740470001 | |||||||
| ALLEWELL, Jonathan Richard | Director | Bishopsgate EC2M 3TQ London 155 | England | British | 350443260001 | |||||
| HOOKER, Adam Anthony | Director | Bishopsgate EC2M 3TQ London 155 | England | British | 292427730001 | |||||
| TONUCCI, Paolo Roberto | Director | Bishopsgate EC2M 3TQ London 155 England | England | British | 240770930001 | |||||
| BENNETT, Gordon Scott | Secretary | 130 Gladstone Road SW19 1QW London | British | 102500640001 | ||||||
| COAD, Jocelyn Charles | Secretary | 41 Gosberton Road SW12 8LE London | British | 3849210001 | ||||||
| EDWARDS, Nigel Richard | Secretary | Bishopsgate EC2M 3TQ London 155 United Kingdom | 160643490001 | |||||||
| GREENSLADE, Peter Donald | Secretary | Woodedge Cottage Bolney Road RG9 3NT Henley On Thames Oxfordshire | British | 81890030001 | ||||||
| HARVEY, Deborah Anne | Secretary | Bishopsgate EC2M 3TQ London 155 | 213840720001 | |||||||
| RAWE, Robert James Millington | Secretary | Flat 6, 31 Sloane Court West SW3 4TE London | British | 21368480008 | ||||||
| RAWE, Robert James Millington | Secretary | Cedar House Marloes Road W8 5LA London | British | 21368480003 | ||||||
| TULLOCH, Nicholas George Selby | Secretary | 16 Stanbridge Road SW15 1DX London | British | 62403890001 | ||||||
| VENUS, David Anthony | Secretary | 86 Park Road KT2 5JZ Kingston Upon Thames Surrey | British | 38563740001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BENNETT, Gordon Scott | Director | Bishopsgate EC2M 3TQ London 155 United Kingdom | United Kingdom | British | 102500640008 | |||||
| COAD, Jocelyn Charles | Director | 41 Gosberton Road SW12 8LE London | United Kingdom | British | 3849210001 | |||||
| DAVIDSON, Simon Forsyth, Dr | Director | 4 Wymond Street Putney SW15 1DY London | England | British | 113046250002 | |||||
| ELLIOTT, Jeremy Keith Douglas | Director | Bishopsgate EC2M 3TQ London 155 | United Kingdom | British | 190245490001 | |||||
| EVANS, John William Gerald | Director | 2 Badgers Mount SS5 4SA Hockley Essex | England | British | 14165260001 | |||||
| GRACE, Nigel George William | Director | Bishopsgate EC2M 3TQ London 155 | England | British | 179097650001 | |||||
| GREENSLADE, Peter Donald | Director | Woodedge Cottage Bolney Road RG9 3NT Henley On Thames Oxfordshire | England | British | 81890030001 | |||||
| IRVIN, Crispin Robert John | Director | Bishopsgate EC2M 3TQ London 155 | England | British | 228671160004 | |||||
| JACKSON, Nicholas Michael Prowse | Director | First Floor 4 Grosvenor Place SW1X 7DL London | United Kingdom | British | 152168290001 | |||||
| JAEGER, Arild, Dr. | Director | 0250 Oslo Bryggetorget 15 Norway | Norwegian | 129319910001 | ||||||
| KALBORG, Ted Gunnar Christer | Director | 22 Pelham Crescent SW7 2NR London | England | Swedish | 8637550001 | |||||
| LOWITT, Ian Theo | Director | Bishopsgate EC2M 3TQ London 155 United Kingdom | Usa | United States | 173369870001 | |||||
| MCKEE, Peter Verney | Director | Bishopsgate EC2M 3TQ London 155 United Kingdom | United Kingdom | British | 113997360001 | |||||
| MICHELET, Johan Herman Wildenvey | Director | 0787 Oslo Doktor Holmsvei 2 Norway | Norway | Norwegian | 129320250001 | |||||
| MORRIS, James Richard Samuel, Sir | Director | Breadsall Manor Breadsall Village DE21 5LL Derby | British | 633720001 | ||||||
| NUTT, Kevin David Charles | Director | Bishopsgate EC2M 3TQ London 155 | England | British | 172035640003 | |||||
| RAWE, Robert James Millington | Director | Flat 6, 31 Sloane Court West SW3 4TE London | British | 21368480008 | ||||||
| REID, Richard John | Director | Bishopsgate EC2M 3TQ London 155 | England | British | 204868330001 | |||||
| SCARLETT, Marcus Adrian | Director | Bishopsgate EC2M 3TQ London 155 United Kingdom | United Kingdom | British | 41985180004 | |||||
| SPARKE, Stephen Howard | Director | Bishopsgate EC2M 3TQ London 155 United Kingdom | England | British | 148916450002 | |||||
| STEPHENS, Andrew Scot | Director | 82 Elmbourne Road SW17 8HJ London | United Kingdom | American | 161079900001 |
Who are the persons with significant control of SPECTRON SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marex Uk Holdings Limited | Apr 06, 2016 | Bishopsgate EC2M 3TQ London 155 England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0