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SPECTRA (U.K.) LIMITED

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

This company is commonly known as Spectra (u.k.) Limited. The company was founded 33 years ago and was given the registration number 02659369. The firm's registered office is in TONNA. You can find them at Cyd Goed House, Mount Pleasant, Tonna, West Glamorgan. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SPECTRA (U.K.) LIMITED
Company Number:02659369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1991
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Cyd Goed House, Mount Pleasant, Tonna, West Glamorgan, SA11 3HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Rugby Road, Resolven, Neath, SA11 4HH

Secretary07 November 1991Active
Cyd Goed House Mount Pleasant, Tonna, Neath, SA11 3HX

Director07 April 1992Active
19 Rugby Road, Resolven, Neath, SA11 4HH

Director07 November 1991Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Secretary31 October 1991Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Director31 October 1991Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Director31 October 1991Active
56, Peckforton Way, Upton, Chester, United Kingdom, CH2 1SX

Director07 November 1991Active

People with Significant Control

Mr Simon Pierce
Notified on:01 December 2018
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:2, The Courtyard, West Kilbride, United Kingdom, KA23 9QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Michael David
Notified on:31 October 2016
Status:Active
Date of birth:February 1955
Nationality:British
Address:Cyd Goed House, Tonna, SA11 3HX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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