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SPECTRAL EDGE LIMITED

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

This company is commonly known as Spectral Edge Limited. The company was founded 13 years ago and was given the registration number 07538488. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SPECTRAL EDGE LIMITED
Company Number:07538488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2011
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:100 New Bridge Street, London, EC4V 6JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, New Bridge Street, London, EC4V 6JA

Corporate Secretary08 November 2019Active
One Apple Park Way, Cupertino, California, United States,

Director08 November 2019Active
The Registry, University Of East Anglia, Norwich, NR4 7TJ

Secretary22 February 2011Active
13, Crediton Hill, London, England, NW6 1HT

Secretary15 March 2016Active
The Registry, University Of East Anglia, Norwich, England, NR4 7TJ

Director22 February 2011Active
The Bradfield Centre, 184 Science Park, Cambridge, England, CB4 0GA

Director18 August 2014Active
The Registry, University Of East Anglia, Norwich, England, NR4 7TJ

Director22 February 2011Active
The Bradfield Centre, 184 Science Park, Cambridge, England, CB4 0GA

Director24 April 2013Active
The Registry, Norwich Research Park, Earlham Road, Norwich, NR4 7TJ

Director26 March 2014Active
6, St. Peters Road, Twickenham, England, TW1 1QX

Director15 March 2016Active
University Of East Anglia, Research And Enterprise Services, East Office, Norwich Research Park, Norwich, England, NR4 7TJ

Director15 May 2014Active
The Bradfield Centre, 184 Science Park, Cambridge, England, CB4 0GA

Director26 March 2014Active
The Bradfield Centre, 184 Science Park, Cambridge, England, CB4 0GA

Director01 February 2017Active
85, Regent Street, Cambridge, United Kingdom, CB2 1AW

Corporate Director15 March 2016Active
11-13, Lower Grosvenor Place, London, England, SW1W 0EX

Corporate Director16 April 2019Active

People with Significant Control

Apple Inc.
Notified on:08 November 2019
Status:Active
Country of residence:United States
Address:One, Apple Park Way, Cupertino, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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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