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Spectral Systems Limited, HP1 1LF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SPECTRAL SYSTEMS LIMITED

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

This company is commonly known as Spectral Systems Limited. The company was founded 26 years ago and was given the registration number 03477931. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at The Coach House, 77a Marlowes, Hemel Hempstead, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SPECTRAL SYSTEMS LIMITED
Company Number:03477931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Coach House, 77a Marlowes, Hemel Hempstead, Hertfordshire, HP1 1LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Courtyard, 77-79 Marlowes, Hemel Hempstead, England, HP1 1LF

Director10 July 2015Active
The Courtyard, 77-79 Marlowes, Hemel Hempstead, England, HP1 1LF

Director09 December 1997Active
97 St. Johns Road, Hemel Hempstead, HP1 1QG

Secretary09 December 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 December 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 December 1997Active

People with Significant Control

Mr Alexander Hippel
Notified on:01 July 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:The Courtyard, 77-79 Marlowes, Hemel Hempstead, England, HP1 1LF
Nature of control:
  • Ownership of shares 50 to 75 percent
Miss Aniko Hajer
Notified on:01 July 2016
Status:Active
Date of birth:September 1991
Nationality:Hungarian
Country of residence:England
Address:The Courtyard, 77-79 Marlowes, Hemel Hempstead, England, HP1 1LF
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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