SPECTRA-MAP LIMITED

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

This company is commonly known as Spectra-map Limited. The company was founded 24 years ago and was given the registration number 03962145. The firm's registered office is in OXFORD. You can find them at Unit 33 Wheatley Business Centre, Old London Road, Wheatley, Oxford, . This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name	:	SPECTRA-MAP LIMITED
Company Number	:	03962145
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 April 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	71200 - Technical testing and analysis

Office Address & Contact

Registered Address	:	Unit 33 Wheatley Business Centre, Old London Road, Wheatley, Oxford, England, OX33 1XW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
52c, Borough High Street, London, England, SE1 1XN	Secretary	20 May 2022	Active
52c, Borough High Street, London, England, SE1 1XN	Director	19 July 2021	Active
52c, Borough High Street, London, England, SE1 1XN	Director	05 June 2023	Active
52c, Borough High Street, London, England, SE1 1XN	Director	20 May 2022	Active
52c, Borough High Street, London, England, SE1 1XN	Director	20 May 2022	Active
52c, Borough High Street, London, England, SE1 1XN	Director	20 May 2022	Active
52c, Borough High Street, London, England, SE1 1XN	Director	19 July 2021	Active
2 Kellys Road, Wheatley, OX33 1NT	Secretary	03 April 2000	Active
72 New Bond Street, London, W1S 1RR	Corporate Nominee Secretary	03 April 2000	Active
Unit 33, Wheatley Business Centre, Old London Road, Wheatley, Oxford, England, OX33 1XW	Director	03 April 2000	Active
2 Kellys Road, Wheatley, OX33 1NT	Director	03 April 2000	Active

People with Significant Control

Geotek Limited
Notified on	:	19 July 2021
Status	:	Active
Country of residence	:	England
Address	:	Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Geotek Ltd
Notified on	:	19 July 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
Nature of control	:	Ownership of shares 75 to 100 percent

Dr Gavin Andrew Hunt
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1962
Nationality	:	British
Country of residence	:	England
Address	:	Unit 33, Wheatley Business Centre, Old London Road, Oxford, England, OX33 1XW
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Richard Anthony Neville Williams
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1955
Nationality	:	British
Country of residence	:	England
Address	:	Unit 33, Wheatley Business Centre, Old London Road, Oxford, England, OX33 1XW
Nature of control	:	Ownership of shares 25 to 50 percent

SPECTRA-MAP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement