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SPECTRASYNE HOLDINGS LIMITED

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

This company is commonly known as Spectrasyne Holdings Limited. The company was founded 11 years ago and was given the registration number 08097457. The firm's registered office is in CHESTER. You can find them at 6 St. Johns Court, Vicars Lane, Chester, Cheshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SPECTRASYNE HOLDINGS LIMITED
Company Number:08097457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2012
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:6 St. Johns Court, Vicars Lane, Chester, Cheshire, CH1 1QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th, Floor Ship Canal House, King Street, Manchester, England, M2 4WU

Director08 June 2012Active
6th, Floor Ship Canal House, King Street, Manchester, England, M2 4WU

Director08 June 2012Active

People with Significant Control

Mr John Emanuel Elliot
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:American
Address:6, St. Johns Court, Chester, CH1 1QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type dormant.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type dormant.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type dormant.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type dormant.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type dormant.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type dormant.

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2017-09-19Persons with significant control

Notification of a person with significant control.

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2017-09-19Gazette

Gazette filings brought up to date.

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2017-09-18Confirmation statement

Confirmation statement with updates.

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2017-08-29Gazette

Gazette notice compulsory.

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2016-09-23Accounts

Accounts with accounts type dormant.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-05-26Accounts

Accounts with accounts type dormant.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Address

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

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2015-05-30Gazette

Gazette filings brought up to date.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2015-02-05Dissolution

Dissolved compulsory strike off suspended.

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