SPECTRUMITECH LIMITED
Overview
| Company Name | SPECTRUMITECH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04391906 |
| 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 SPECTRUMITECH LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is SPECTRUMITECH LIMITED located?
| Registered Office Address | c/o LAKEVIEW SOUTHERN LIMITED Unit 2 Lakeview Stables Lower St Clere Kemsing TN15 6NL Sevenoaks Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPECTRUMITECH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SPECTRUMITECH LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2026 |
| Overdue | No |
What are the latest filings for SPECTRUMITECH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Miss Paula Michelle Boraston on Mar 11, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Miss Paula Michelle Boraston as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Appointment of Mr Anthony John Holt Marshall as a director on Jul 26, 2019 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SPECTRUMITECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Anthony John Holt | Secretary | c/o Lakeview Southern Limited Lakeview Stables Lower St Clere Kemsing TN15 6NL Sevenoaks Unit 2 Kent England | 168320910001 | |||||||
| BORASTON, Paula Michelle | Director | c/o Lakeview Southern Limited Lakeview Stables Lower St Clere Kemsing TN15 6NL Sevenoaks Unit 2 Kent | England | British | 168294740001 | |||||
| MARSHALL, Anthony John Holt | Director | c/o Lakeview Southern Limited Lakeview Stables Lower St Clere Kemsing TN15 6NL Sevenoaks Unit 2 Kent | England | British | 7138690002 | |||||
| WATT, Keith | Secretary | Tantallon Highfield Road KT14 6QT West Byfleet Surrey | British | 18558890002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| ROWLANDS, David | Director | 3 Pullman Lane GU7 1XY Godalming Surrey | United Kingdom | British | 34237300002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 | |||||||
| SPECTRUM GEO LIMITED | Director | 56 Goldsworth Road GU21 6LE Woking Spectrum House Surrey | 121933880002 |
Who are the persons with significant control of SPECTRUMITECH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Paula Michelle Boraston | Apr 06, 2016 | c/o LAKEVIEW SOUTHERN LIMITED Lakeview Stables Lower St Clere Kemsing TN15 6NL Sevenoaks Unit 2 Kent | 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