This company is commonly known as Spectrakey Ltd. The company was founded 14 years ago and was given the registration number 07208132. The firm's registered office is in CHESHAM. You can find them at 13 Hazelwood Close, , Chesham, Buckinghamshire. This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.
Name | : | SPECTRAKEY LTD |
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Company Number | : | 07208132 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 March 2010 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 13 Hazelwood Close, Chesham, Buckinghamshire, HP5 3DR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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13, Hazelwood Close, Chesham, HP5 3DR | Director | 30 March 2010 | Active |
13, Hazelwood Close, Chesham, HP5 3DR | Director | 30 March 2010 | Active |
13, Hazelwood Close, Chesham, HP5 3DR | Director | 30 March 2010 | Active |
Mr Paul Derrick Warren | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1957 |
Nationality | : | British |
Address | : | 13, Hazelwood Close, Chesham, HP5 3DR |
Nature of control | : |
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Mrs Julia Felicity Warren | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1961 |
Nationality | : | British |
Address | : | 13, Hazelwood Close, Chesham, HP5 3DR |
Nature of control | : |
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Date | Category | Description | |
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2024-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-03 | Capital | Capital cancellation shares. | Download |
2019-04-16 | Capital | Capital return purchase own shares. | Download |
2019-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-21 | Capital | Capital allotment shares. | Download |
2019-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-24 | Officers | Change person director company with change date. | Download |
2016-04-24 | Officers | Change person director company with change date. | Download |
2015-12-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-04-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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