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SPECTRAGRAPHICS (UK) LIMITED

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

This company is commonly known as Spectragraphics (uk) Limited. The company was founded 37 years ago and was given the registration number 02032931. The firm's registered office is in CHEADLE. You can find them at 92 Ack Lane West, Cheadle Hulme, Cheadle, Cheshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SPECTRAGRAPHICS (UK) LIMITED
Company Number:02032931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1986
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:92 Ack Lane West, Cheadle Hulme, Cheadle, Cheshire, SK8 7ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92 Ack Lane West, Cheadle Hulme, Cheadle, SK8 7ES

Secretary07 March 1997Active
92 Ack Lane West, Cheadle Hulme, Cheadle, SK8 7ES

Director23 November 1992Active
92 Ack Lane West, Cheadle Hulme, Cheadle, SK8 7ES

Director01 October 2008Active
Pickfords Wharf, Clink Street, London, SE1 9DG

Secretary-Active
92 Ack Lane West, Cheadle Hulme, Cheadle, SK8 7ES

Secretary23 January 1997Active
33 Keighley Road, Silsden, BD20 0EH

Director-Active
4370 Mensha Place, San Diego California Ca92130, Usa, FOREIGN

Director-Active
11 Kimble Close, Knightcote, Southam, CV47 2SJ

Director-Active
14, Hall Grange, Bolton, Appleby-In-Westmorland, United Kingdom, CA16 6WA

Director01 October 2008Active

People with Significant Control

Mr Noel Anthony Wilson
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:English
Address:92 Ack Lane West, Cheadle, SK8 7ES
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Pamela Ann Wilson
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:English
Address:92 Ack Lane West, Cheadle, SK8 7ES
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Accounts

Accounts with accounts type micro entity.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type micro entity.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type micro entity.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-01-06Accounts

Accounts with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-06-29Confirmation statement

Confirmation statement with no updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2016-12-28Accounts

Accounts with accounts type micro entity.

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2016-08-23Accounts

Accounts with accounts type micro entity.

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2016-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Accounts

Accounts with accounts type total exemption small.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2014-08-10Accounts

Accounts with accounts type total exemption small.

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2014-07-13Annual return

Annual return company with made up date full list shareholders.

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2013-08-13Accounts

Accounts with accounts type total exemption small.

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2013-07-23Annual return

Annual return company with made up date full list shareholders.

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2012-08-29Accounts

Accounts with accounts type total exemption small.

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