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.
| 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 | : |
|
| Registered Address | : | The Coach House, 77a Marlowes, Hemel Hempstead, Hertfordshire, HP1 1LF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Courtyard, 77-79 Marlowes, Hemel Hempstead, England, HP1 1LF | Director | 10 July 2015 | Active |
| The Courtyard, 77-79 Marlowes, Hemel Hempstead, England, HP1 1LF | Director | 09 December 1997 | Active |
| 97 St. Johns Road, Hemel Hempstead, HP1 1QG | Secretary | 09 December 1997 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 09 December 1997 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 09 December 1997 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-15 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-05-30 | Gazette | Gazette notice voluntary. | Download |
| 2023-05-23 | Dissolution | Dissolution application strike off company. | Download |
| 2023-05-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-16 | Accounts | Change account reference date company current extended. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-12-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-22 | Officers | Change person director company with change date. | Download |
| 2015-11-22 | Officers | Change person director company with change date. | Download |
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