This company is commonly known as Speclux Limited. The company was founded 50 years ago and was given the registration number 01136765. The firm's registered office is in GEORGE STREET. You can find them at Third Floor, Suffolk House, George Street, Croydon,. This company's SIC code is 41100 - Development of building projects.
| Name | : | SPECLUX LIMITED |
|---|---|---|
| Company Number | : | 01136765 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 September 1973 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor, Suffolk House, George Street, Croydon,, CR0 0YN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, Suffolk House, George Street, CR0 0YN | Secretary | - | Active |
| Third Floor, Suffolk House, George Street, CR0 0YN | Director | - | Active |
| Third Floor, Suffolk House, George Street, CR0 0YN | Director | - | Active |
| Third Floor, Suffolk House, George Street, CR0 0YN | Director | - | Active |
| Mr Michael Stanley Fry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1939 |
| Nationality | : | British |
| Address | : | Third Floor, George Street, CR0 0YN |
| Nature of control | : |
|
| Mr Alan Michael Saunders | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1941 |
| Nationality | : | British |
| Address | : | Third Floor, George Street, CR0 0YN |
| Nature of control | : |
|
| Mrs Sylvia Jane Saunders | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1945 |
| Nationality | : | British |
| Address | : | Third Floor, George Street, CR0 0YN |
| Nature of control | : |
|
| Mr Anthony Read Mottram | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1940 |
| Nationality | : | British |
| Address | : | Third Floor, George Street, CR0 0YN |
| Nature of control | : |
|
| Mrs Christine Ann Mottram | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1944 |
| Nationality | : | British |
| Address | : | Third Floor, George Street, CR0 0YN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-24 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-03-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-10 | Capital | Capital allotment shares. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-10 | Officers | Change person director company with change date. | Download |
| 2018-01-10 | Officers | Change person director company with change date. | Download |
| 2018-01-10 | Officers | Change person director company with change date. | Download |
| 2018-01-10 | Officers | Change person secretary company with change date. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
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