SPECTRON SERVICES LIMITED

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

This company is commonly known as Spectron Services Limited. The company was founded 25 years ago and was given the registration number 03697505. The firm's registered office is in LONDON. You can find them at 155 Bishopsgate, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	SPECTRON SERVICES LIMITED
Company Number	:	03697505
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 January 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	155 Bishopsgate, London, EC2M 3TQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
155, Bishopsgate, London, EC2M 3TQ	Secretary	30 November 2017	Active
155, Bishopsgate, London, EC2M 3TQ	Director	02 April 2019	Active
155, Bishopsgate, London, EC2M 3TQ	Director	18 October 2023	Active
155, Bishopsgate, London, EC2M 3TQ	Director	28 March 2022	Active
155, Bishopsgate, London, England, EC2M 3TQ	Director	08 May 2018	Active
130 Gladstone Road, London, SW19 1QW	Secretary	11 November 2005	Active
41 Gosberton Road, London, SW12 8LE	Secretary	08 September 2000	Active
155, Bishopsgate, London, United Kingdom, EC2M 3TQ	Secretary	01 June 2011	Active
Woodedge Cottage, Bolney Road, Henley On Thames, RG9 3NT	Secretary	03 May 2002	Active
155, Bishopsgate, London, EC2M 3TQ	Secretary	01 September 2016	Active
Flat 6, 31 Sloane Court West, London, SW3 4TE	Secretary	18 March 2004	Active
Cedar House, Marloes Road, London, W8 5LA	Secretary	19 February 1999	Active
16 Stanbridge Road, London, SW15 1DX	Secretary	21 January 1999	Active
86 Park Road, Kingston Upon Thames, KT2 5JZ	Secretary	05 October 2006	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	19 January 1999	Active
155, Bishopsgate, London, United Kingdom, EC2M 3TQ	Director	11 November 2005	Active
41 Gosberton Road, London, SW12 8LE	Director	24 July 1999	Active
4 Wymond Street, Putney, London, SW15 1DY	Director	23 May 2006	Active
155, Bishopsgate, London, EC2M 3TQ	Director	18 August 2014	Active
2 Badgers Mount, Hockley, SS5 4SA	Director	11 November 2005	Active
Woodedge Cottage, Bolney Road, Henley On Thames, RG9 3NT	Director	03 May 2002	Active
120 East Road, London, N1 6AA	Nominee Director	19 January 1999	Active
First Floor, 4 Grosvenor Place, London, SW1X 7DL	Director	01 June 2010	Active
Bryggetorget 15, Oslo, Norway, 0250	Director	26 March 2008	Active
22 Pelham Crescent, London, SW7 2NR	Director	19 February 1999	Active
155, Bishopsgate, London, United Kingdom, EC2M 3TQ	Director	01 November 2012	Active
155, Bishopsgate, London, United Kingdom, EC2M 3TQ	Director	22 April 2009	Active
Doktor Holmsvei 2, Oslo, Norway, 0787	Director	26 March 2008	Active
Breadsall Manor, Breadsall Village, Derby, DE21 5LL	Director	19 February 1999	Active
155, Bishopsgate, London, EC2M 3TQ	Director	12 June 2014	Active
Flat 6, 31 Sloane Court West, London, SW3 4TE	Director	19 February 1999	Active
155, Bishopsgate, London, EC2M 3TQ	Director	01 February 2016	Active
155, Bishopsgate, London, United Kingdom, EC2M 3TQ	Director	01 June 2011	Active
155, Bishopsgate, London, United Kingdom, EC2M 3TQ	Director	01 June 2011	Active
82 Elmbourne Road, London, SW17 8HJ	Director	19 February 1999	Active

People with Significant Control

Marex Group Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	155, Bishopsgate, London, England, EC2M 3TQ
Nature of control	:	Ownership of shares 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 (5 months remaining)

Company Filing History

Date	Category	Description
2024-01-04	Confirmation statement	Confirmation statement with updates.	Download
2024-01-04	Capital	Capital allotment shares.	Download
2023-12-29	Accounts	Accounts with accounts type full.	Download
2023-10-20	Officers	Appoint person director company with name date.	Download
2023-08-23	Mortgage	Mortgage satisfy charge full.	Download
2023-08-23	Mortgage	Mortgage satisfy charge full.	Download
2023-01-06	Confirmation statement	Confirmation statement with updates.	Download
2022-11-25	Accounts	Accounts with accounts type full.	Download
2022-11-21	Capital	Capital allotment shares.	Download
2022-09-08	Resolution	Resolution.	Download
2022-09-08	Incorporation	Memorandum articles.	Download
2022-07-21	Officers	Appoint person director company with name date.	Download
2022-06-29	Resolution	Resolution.	Download
2022-04-11	Resolution	Resolution.	Download
2022-02-22	Officers	Termination director company with name termination date.	Download
2022-01-06	Confirmation statement	Confirmation statement with updates.	Download
2021-09-27	Accounts	Accounts with accounts type full.	Download
2021-08-02	Persons with significant control	Change to a person with significant control.	Download
2021-01-05	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-14	Officers	Termination director company with name termination date.	Download
2020-08-12	Accounts	Accounts with accounts type full.	Download
2020-01-02	Confirmation statement	Confirmation statement with updates.	Download
2019-06-28	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2019-04-17	Accounts	Accounts with accounts type full.	Download
2019-04-02	Officers	Appoint person director company with name date.	Download