This company is commonly known as Spectra Information System Services Limited. The company was founded 18 years ago and was given the registration number 05491415. The firm's registered office is in HEREFORDSHIRE. You can find them at Bridge Court Barn, Kingstone, Herefordshire, . This company's SIC code is 99999 - Dormant Company.
| Name | : | SPECTRA INFORMATION SYSTEM SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05491415 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 2005 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bridge Court Barn, Kingstone, Herefordshire, HR2 9ES |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bridge Court Barn, Kingstone, Herefordshire, HR2 9ES | Director | 27 June 2005 | Active |
| Harley House, St. John Street, Hereford, United Kingdom, HR1 2ND | Secretary | 01 February 2020 | Active |
| Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Secretary | 27 June 2005 | Active |
| 30, Gay Street, Bath, United Kingdom, BA1 2PA | Corporate Secretary | 27 June 2005 | Active |
| Summit House, 10 Waterside Court, Albany Street, Newport, Wales, NP20 5NT | Corporate Secretary | 01 June 2011 | Active |
| Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Director | 27 June 2005 | Active |
| 1 The Meadows, Luckington, SN14 6RX | Director | 27 June 2005 | Active |
| Mr Simon Davies | ||
| Notified on | : | 28 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | British |
| Address | : | Bridge Court Barn, Kingstone, Herefordshire, HR2 9ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-27 | Officers | Change person director company with change date. | Download |
| 2022-06-27 | Officers | Change person director company with change date. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-06 | Officers | Appoint person secretary company with name date. | Download |
| 2020-08-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-06 | Officers | Change person director company with change date. | Download |
| 2020-01-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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