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SPECTRAL SOLUTIONS LIMITED

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

This company is commonly known as Spectral Solutions Limited. The company was founded 21 years ago and was given the registration number 04492710. The firm's registered office is in BRADING. You can find them at Arnold House, 2 New Road, Brading, Isle Of Wight. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:SPECTRAL SOLUTIONS LIMITED
Company Number:04492710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Arnold House, 2 New Road, Brading, Isle Of Wight, United Kingdom, PO36 0DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arnold House, 2 New Road, Brading, United Kingdom, PO36 0DT

Secretary15 February 2003Active
Arnold House, 2 New Road, Brading, United Kingdom, PO36 0DT

Director23 July 2002Active
Arnold House, 2 New Road, Brading, United Kingdom, PO36 0DT

Director10 October 2003Active
Meadow Cottage, The Folly Haughley, Stowmarket, IP14 3NS

Secretary23 July 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 July 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 July 2002Active

People with Significant Control

Mrs Angela Elizabeth Jordan
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:United Kingdom
Address:Arnold House, 2 New Road, Brading, United Kingdom, PO36 0DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan William Jordan
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:United Kingdom
Address:Arnold House, 2 New Road, Brading, United Kingdom, PO36 0DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-23Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type total exemption full.

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2021-07-25Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type total exemption full.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2017-10-31Officers

Change person director company with change date.

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2017-10-31Officers

Change person director company with change date.

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2017-10-31Persons with significant control

Change to a person with significant control.

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2017-10-31Persons with significant control

Change to a person with significant control.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type total exemption full.

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2017-06-28Accounts

Change account reference date company previous shortened.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2016-01-06Address

Change registered office address company with date old address new address.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Address

Change registered office address company with date old address new address.

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