SPECTEC LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spectec Ltd. The company was founded 35 years ago and was given the registration number 02371124. The firm's registered office is in MANCHESTER. You can find them at 6 Nb Trafford House Chester Road, Stretford, Manchester, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	SPECTEC LTD
Company Number	:	02371124
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 April 1989
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	6 Nb Trafford House Chester Road, Stretford, Manchester, England, M32 0RS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6 Nb Trafford House, Chester Road, Stretford, Manchester, England, M32 0RS	Secretary	19 February 2024	Active
6 Nb Trafford House, Chester Road, Stretford, Manchester, England, M32 0RS	Director	08 September 2015	Active
6 Nb Trafford House, Chester Road, Stretford, Manchester, England, M32 0RS	Director	12 October 2018	Active
6 Nb Trafford House, Chester Road, Stretford, Manchester, England, M32 0RS	Director	15 December 2016	Active
Chaseley, 10 Longley Drive, Worsley, M28 2TP	Secretary	-	Active
2 Napier Road, Monton, Manchester, M30 8AG	Secretary	16 January 2003	Active
8 Petrel Close, Bamford, Rochdale, OL11 5QT	Secretary	17 June 1997	Active
55 Torwood Road, Chadderton, Oldham, OL9 0RA	Secretary	21 June 1999	Active
6 Nb Trafford House, Chester Road, Stretford, Manchester, England, M32 0RS	Secretary	08 September 2015	Active
6 Nb Trafford House, Chester Road, Stretford, Manchester, England, M32 0RS	Secretary	13 April 2018	Active
Chaseley, 10 Longley Drive, Worsley, M28 2TP	Director	04 May 2005	Active
Chaseley, 10 Longley Drive, Worsley, M28 2TP	Director	17 June 1997	Active
Nesoyvn 9, Nesoya, Asker, Norway,	Director	01 October 2000	Active
Anchersensevei 24, Dremmen, Norway,	Director	01 October 2000	Active
2 Burgundy Crecent, Thornton Cleveleys, Lancashire, FY5 3UG	Director	21 February 2007	Active
Hoffsjef Lovenskiolds, Vei 60 B, 0382, Norway,	Director	21 April 2008	Active
Holgerslystueien 10c, 0280 Oslo 2, Norway, FOREIGN	Director	-	Active
12 Stablefold, Worsley, Manchester, M28 2ED	Director	01 October 2001	Active
Kirkasvn 6c N-1178, Oslo, FOREIGN	Director	01 August 1999	Active
The Lighthouse, 14 The Quays, Salford, England, M50 3BF	Director	01 June 2013	Active
Hoyasun 12, Langhus, Norway,	Director	09 April 1999	Active
Pieter Postlaan 12, Wassenaar, The Netherlands,	Director	01 October 2001	Active
Nilserudkleiva 1a, Oslo, Norway, FOREIGN	Director	09 April 1999	Active
70, The Esplanade, Suite 201, Toronto, Canada,	Director	29 November 2017	Active
Via Vasarolo 33, 19021, Trebiano Di Arcola, Italy,	Director	21 April 2008	Active
Standaardmolen 11, Alphen Aan Den Rijn 2406jk, The Netherlands,	Director	16 May 2002	Active
5, Via Grandi, Bresso, 20091 Milano, Italy,	Director	28 April 2011	Active
Sleutelweg 3, Lepelstraat, Holland,	Director	09 April 1999	Active

People with Significant Control

Constellaton Software Inc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Canada
Address	:	#1200 - 20, Adelaide Street East, Toronto, Canada, M5C 2T6
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

SPECTEC LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement