SPKTRAL LIMITED
Overview
| Company Name | SPKTRAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12194589 |
| 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 SPKTRAL LIMITED?
- Business and domestic software development (62012) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is SPKTRAL LIMITED located?
| Registered Office Address | 20-22 Wenlock Road N1 7GU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPKTRAL 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 SPKTRAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for SPKTRAL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 05, 2025 with updates | 5 pages | CS01 | ||||||
Change of details for Mr Anthony John Horrigan as a person with significant control on May 30, 2025 | 2 pages | PSC04 | ||||||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||
Termination of appointment of Dianne Greyson as a director on Mar 14, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 05, 2024 with updates | 5 pages | CS01 | ||||||
Director's details changed for Mrs Dianne Debbie Greyson on Sep 01, 2024 | 2 pages | CH01 | ||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||
Appointment of Mrs Dianne Debbie Greyson as a director on Sep 14, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Sep 05, 2023 with updates | 5 pages | CS01 | ||||||
Change of details for Mr Anthony John Horrigan as a person with significant control on Aug 01, 2023 | 2 pages | PSC04 | ||||||
Termination of appointment of Robert Baker as a director on Jul 25, 2023 | 1 pages | TM01 | ||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||
Second filing of Confirmation Statement dated Sep 05, 2021 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Sep 05, 2021 with updates | 6 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||
Appointment of Mr Robert Baker as a director on Oct 01, 2020 | 2 pages | AP01 | ||||||
Confirmation statement made on Sep 05, 2020 with updates | 4 pages | CS01 | ||||||
Change of details for Mr Anthony John Horrigan as a person with significant control on Aug 18, 2020 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Anthony John Horrigan on Aug 18, 2020 | 2 pages | CH01 | ||||||
Cessation of Andrew Innes Miller as a person with significant control on Jul 15, 2020 | 1 pages | PSC07 | ||||||
Termination of appointment of Andrew Innes Miller as a director on Jun 12, 2020 | 1 pages | TM01 | ||||||
Termination of appointment of Fiona Karen Hathorn as a director on May 18, 2020 | 1 pages | TM01 | ||||||
Appointment of Mrs Fiona Karen Hathorn as a director on Jan 02, 2020 | 2 pages | AP01 | ||||||
Who are the officers of SPKTRAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, John Michael | Director | Wenlock Road N1 7GU London 20-22 England | United Kingdom | British | 107926760003 | |||||
| HORRIGAN, Anthony John | Director | Wenlock Road N1 7GU London 20-22 England | United Kingdom | British | 262160780002 | |||||
| PRITCHARD, Philip | Director | Wenlock Road N1 7GU London 20-22 England | England | British | 106043750001 | |||||
| BAKER, Robert | Director | Wenlock Road N1 7GU London 20-22 England | England | British | 207439210001 | |||||
| GREYSON, Dianne | Director | Wenlock Road N1 7GU London 20-22 United Kingdom | United Kingdom | British | 160264040002 | |||||
| HATHORN, Fiona Karen | Director | Wenlock Road N1 7GU London 20-22 England | England | British | 165587440003 | |||||
| MILLER, Andrew Innes | Director | Wenlock Road N1 7GU London 20-22 England | Scotland | British | 88983960002 |
Who are the persons with significant control of SPKTRAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Innes Miller | Sep 06, 2019 | Wenlock Road N1 7GU London 20-22 England | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Anthony John Horrigan | Sep 06, 2019 | Wenlock Road N1 7GU London 20-22 England | No |
Nationality: British Country of Residence: United Kingdom | |||
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