This company is commonly known as Spectiv Limited. The company was founded 3 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 45 Shortmead Street, Biggleswade, Bedfordshire, United Kingdom, SG18 0AT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Palm Lodge Mercia Marina, Findern Lane, Willington, Derby, United Kingdom, DE65 6DW | Director | 29 October 2020 | Active |
| 1, High Street, Market Lavington, Devizes, England, SN10 4AF | Director | 01 November 2022 | Active |
| 107, Upperthong Lane, Holmfirth, England, HD9 3UZ | Director | 01 November 2022 | Active |
| 76, The Grove, Sholing, Southampton, England, SO19 9LU | Director | 29 October 2020 | Active |
| 28, Tansey End, Biggleswade, United Kingdom, SG18 8WL | Director | 29 October 2020 | Active |
| 1 Blacksmith Cottage, Stevenage Road, Little Wymondley, Hitchin, United Kingdom, SG4 7JA | Director | 29 October 2020 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-13 | Officers | Termination director company with name termination date. | Download |
| 2024-02-27 | Capital | Capital name of class of shares. | Download |
| 2024-02-07 | Resolution | Resolution. | Download |
| 2023-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-26 | Officers | Change person director company with change date. | Download |
| 2023-05-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-22 | Officers | Appoint person director company with name date. | Download |
| 2022-11-22 | Officers | Appoint person director company with name date. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-28 | Officers | Termination director company with name termination date. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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