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SPECTRAX LTD

SPECTRAX LTD

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

    • Overview

    Company NameSPECTRAX LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07355342
    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 SPECTRAX LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SPECTRAX LTD located?

    Registered Office Address
    278-281 Lansdowne Road
    E11 3EY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPECTRAX LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SPECTRAX LTD?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for SPECTRAX LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Confirmation statement made on Feb 07, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Paul Beasley as a director on Mar 04, 2025

    		1 pagesTM01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Notification of Chomok Ali as a person with significant control on Mar 12, 2023

    		2 pagesPSC01

    Cessation of Paul Beasley as a person with significant control on Mar 01, 2023

    		1 pagesPSC07

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 07, 2021 with updates

    		4 pagesCS01

    Appointment of Mr Chomok Ali as a director on Apr 15, 2021

    		2 pagesAP01

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Confirmation statement made on Feb 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 07, 2018 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 07, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		3 pagesAA

    Confirmation statement made on Nov 07, 2016 with updates

    		9 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of SPECTRAX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMED, Shah Jalal
    Lansdowne Road
    E11 3EY London
    278-281
    England
    		Director
    Lansdowne Road
    E11 3EY London
    278-281
    England
    		EnglandBritish154144880001
    ALI, Chomok
    Lansdowne Road
    E11 3EY London
    278-281
    		Director
    Lansdowne Road
    E11 3EY London
    278-281
    		EnglandBritish249695460001
    BEASLEY, Paul
    Lansdowne Road
    E11 3EY London
    278-281
    England
    		Director
    Lansdowne Road
    E11 3EY London
    278-281
    England
    		United KingdomBritish35546770002
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		United KingdomBritish146545090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPECTRAX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chomok Ali
    Lansdowne Road
    E11 3EY London
    278-281
    		Mar 12, 2023
    Lansdowne Road
    E11 3EY London
    278-281
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Beasley
    Lansdowne Road
    E11 3EY London
    278-281
    		Apr 06, 2016
    Lansdowne Road
    E11 3EY London
    278-281
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • license: CC0