SPECTRUM SUPPORT LIMITED
Overview
| Company Name | SPECTRUM SUPPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09555595 |
| 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 SUPPORT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SPECTRUM SUPPORT LIMITED located?
| Registered Office Address | The Woolstore Lodgemore Lane GL5 3EQ Stroud Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECTRUM SUPPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARCO 90 LIMITED | Apr 22, 2015 | Apr 22, 2015 |
What are the latest accounts for SPECTRUM SUPPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SPECTRUM SUPPORT LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for SPECTRUM SUPPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 5 pages | AA | ||||||||||
Registered office address changed from Olivers Farm Cottage Cheltenham Road Painswick Stroud Gloucestershire GL6 6TP England to The Woolstore Lodgemore Lane Stroud Gloucestershire GL5 3EQ on Nov 06, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 46 Brookbank Close Cheltenham GL50 3NB England to Olivers Farm Cottage Cheltenham Road Painswick Stroud Gloucestershire GL6 6TP on Jul 08, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 4 pages | AA | ||||||||||
Registered office address changed from 85 London Road Cheltenham GL52 6HL England to 46 Brookbank Close Cheltenham GL50 3NB on Nov 10, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Amy Laura Faulkner as a director on Jan 13, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2019 with no updates | 2 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2017 with updates | 9 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Registered office address changed from Gwynfa Cottage Kemps Lane Painswick Stroud Gloucestershire GL6 6YB England to 85 London Road Cheltenham GL52 6HL on Oct 19, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SPECTRUM SUPPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Wendy Elizabeth Anne | Director | Kemps Lane Painswick GL6 6YB Stroud Gwynfa Cottage Gloucestershire England | England | British | Company Secretary | 179027770001 | ||||||||
| FAULKNER, Amy Laura | Director | Lodgemore Lane GL5 3EQ Stroud The Woolstore Gloucestershire England | England | British | Director | 266041910001 | ||||||||
| BAYSHILL SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7RD London 5 |
| 161402170001 | ||||||||||
| NORTON, Richard William Fisher | Director | Fleet Place EC4M 7RD London 5 United Kingdom | United Kingdom | British | Solicitor | 5550600004 |
Who are the persons with significant control of SPECTRUM SUPPORT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Wendy Elizabeth Anne Edwards | Apr 06, 2016 | Kemps Lane Painswick GL6 6YB Stroud Cwynfa Cottage Gloucestershire United Kingdom | 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