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SPECTRA365 LIMITED

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

This company is commonly known as Spectra365 Limited. The company was founded 5 years ago and was given the registration number 11842236. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 14 Burford Road, , Stratford-upon-avon, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SPECTRA365 LIMITED
Company Number:11842236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2019
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:14 Burford Road, Stratford-upon-avon, England, CV37 7ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Chater Drive, Nantwich, United Kingdom, CW5 7GH

Director22 February 2019Active

People with Significant Control

Dr Nicola Jayne Tranter
Notified on:11 February 2022
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:31, Wellington Road, Nantwich, England, CW5 7ED
Nature of control:
  • Ownership of shares 25 to 50 percent
Andrew James Tranter
Notified on:22 February 2019
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:United Kingdom
Address:4, Chater Drive, Nantwich, United Kingdom, CW5 7GH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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