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Spectiv Limited, SG18 0AT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SPECTIV LIMITED

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

This company is commonly known as Spectiv Limited. The company was founded 4 years ago and was given the registration number 12984907. The firm's registered office is in BIGGLESWADE. You can find them at 45 Shortmead Street, , Biggleswade, Bedfordshire. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:SPECTIV LIMITED
Company Number:12984907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2020
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 26701 - Manufacture of optical precision instruments
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:45 Shortmead Street, Biggleswade, Bedfordshire, United Kingdom, SG18 0AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Palm Lodge Mercia Marina, Findern Lane, Willington, Derby, United Kingdom, DE65 6DW

Director29 October 2020Active
1, High Street, Market Lavington, Devizes, England, SN10 4AF

Director01 November 2022Active
107, Upperthong Lane, Holmfirth, England, HD9 3UZ

Director01 November 2022Active
76, The Grove, Sholing, Southampton, England, SO19 9LU

Director29 October 2020Active
28, Tansey End, Biggleswade, United Kingdom, SG18 8WL

Director29 October 2020Active
1 Blacksmith Cottage, Stevenage Road, Little Wymondley, Hitchin, United Kingdom, SG4 7JA

Director29 October 2020Active

People with Significant Control

Mit Asia Limited
Notified on:01 November 2022
Status:Active
Country of residence:Hong Kong
Address:Unit 12 5th Floor, Fullagar Industrial Building, Aberdeen, Hong Kong,
Nature of control:
  • Significant influence or control
Mr Mark Ian Tibbenham
Notified on:01 November 2022
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:107, Upperthong Lane, Holmfirth, England, HD9 3UZ
Nature of control:
  • Significant influence or control
Mr Peter Glyn Harries
Notified on:01 November 2022
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:1, High Street, Devizes, England, SN10 4AF
Nature of control:
  • Significant influence or control
Mr James Todd
Notified on:29 October 2020
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:1, Blacksmith Cottage, Little Wymondley, England, SG4 7JA
Nature of control:
  • Significant influence or control
Mr Sean Quilliam
Notified on:29 October 2020
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:28, Tansey End, Biggleswade, England, SG18 8WL
Nature of control:
  • Significant influence or control
Mr Malcolm Neil Gatenby
Notified on:29 October 2020
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:Palm Lodge, Mercia Marina, Findern Lane, Derby, England, DE65 6DW
Nature of control:
  • Significant influence or control
Mr Gareth Dibden
Notified on:29 October 2020
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:76, The Grove, Southampton, England, SO19 9LU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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