This company is commonly known as Spectra Telecom Solutions Limited. The company was founded 18 years ago and was given the registration number 05762928. The firm's registered office is in HEREFORDSHIRE. You can find them at Bridge Court Barn, Kingstone, Herefordshire, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SPECTRA TELECOM SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 05762928 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 2006 |
| End of financial year | : | 31 March 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 | 30 March 2006 | Active |
| Summit House, 2 Blenheim Avenue, Magor, Newport, United Kingdom, NP26 3NB | Corporate Secretary | 30 March 2006 | Active |
| Summit House, 10 Waterside Court, Albany Street, Newport, United Kingdom, NP20 5NT | Corporate Secretary | 01 April 2011 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 30 March 2006 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 30 March 2006 | Active |
| Mr Simon Davies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | British |
| Address | : | Bridge Court Barn, Kingstone, Herefordshire, HR2 9ES |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-05 | Officers | Change person director company with change date. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Officers | Change person director company with change date. | Download |
| 2021-04-14 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-30 | Officers | Change person director company with change date. | Download |
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