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Spectromatch Limited, BA1 5HR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SPECTROMATCH LIMITED

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

This company is commonly known as Spectromatch Limited. The company was founded 20 years ago and was given the registration number 05115186. The firm's registered office is in BATH. You can find them at 27a Belvedere 27a Belvedere, Lansdown Road, Bath, Avon. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SPECTROMATCH LIMITED
Company Number:05115186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:27a Belvedere 27a Belvedere, Lansdown Road, Bath, Avon, England, BA1 5HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 A, Belvedere, Lansdown Road, Bath, United Kingdom, BA1 5HR

Director06 April 2017Active
27 A, Belvedere, Lansdown Road, Bath, United Kingdom, BA1 5HR

Director28 April 2004Active
10 Fitzgerald Road, London, SW14 8HA

Secretary04 March 2005Active
10 Fitzgerald Road, London, SW14 8HA

Secretary28 April 2004Active
10 Fitzgerald Road, London, SW14 8HA

Director04 March 2005Active
15 Shooters Hill Road, Blackheath, London, SE3 7AS

Director21 November 2006Active

People with Significant Control

Mrs Anna Charlotte Carroll
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:United Kingdom
Address:27 A, Belvedere, Bath, United Kingdom, BA1 5HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Charles Conrad Carroll
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:27 A, Belvedere, Bath, United Kingdom, BA1 5HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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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