This company is commonly known as Spectrum Electronics Group Limited. The company was founded 20 years ago and was given the registration number 05038700. The firm's registered office is in BICESTER. You can find them at 3a Minton Place, Victoria Road, Bicester, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SPECTRUM ELECTRONICS GROUP LIMITED |
|---|---|---|
| Company Number | : | 05038700 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3a Minton Place, Victoria Road, Bicester, England, OX26 6QB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hunters Hill Cottage, Blind Lane, Bourne End, SL8 5LF | Director | 09 February 2004 | Active |
| Kasbah The Green, Station Road, Bicester, OX26 5EF | Secretary | 09 February 2004 | Active |
| 11 Woodlands, Chesterton, Bicester, OX26 1TN | Secretary | 16 May 2006 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 09 February 2004 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 09 February 2004 | Active |
| Kasbah The Green, Station Road, Bicester, OX26 5EF | Director | 09 February 2004 | Active |
| 11 Woodlands, Chesterton, Bicester, OX26 1TN | Director | 16 May 2006 | Active |
| Spectrum Group International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Minton Place, Bicester, England, OX26 6QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-10-31 | Gazette | Gazette notice voluntary. | Download |
| 2023-10-20 | Dissolution | Dissolution application strike off company. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-10 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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