This company is commonly known as Spectrum Fire And Security Group Ltd. The company was founded 6 years ago and was given the registration number 10957406. The firm's registered office is in CANVEY ISLAND. You can find them at Thames House, Canvey Road, Canvey Island, Essex. This company's SIC code is 43210 - Electrical installation.
| Name | : | SPECTRUM FIRE AND SECURITY GROUP LTD |
|---|---|---|
| Company Number | : | 10957406 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 2017 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Thames House, Canvey Road, Canvey Island, Essex, England, SS8 0PA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Top Floor, Claridon House, London Road, Stanford Le Hope, United Kingdom, SS17 0JU | Director | 01 October 2023 | Active |
| Thames House, Canvey Road, Canvey Island, England, SS8 0PA | Director | 12 September 2017 | Active |
| Thames House, Canvey Road, Canvey Island, England, SS8 0PA | Director | 12 September 2017 | Active |
| 23, Jasmine Close, Canvey Island, England, SS8 0HT | Secretary | 12 September 2017 | Active |
| Mr Sam Burgess | ||
| Notified on | : | 01 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Top Floor, Claridon House, Stanford Le Hope, United Kingdom, SS17 0JU |
| Nature of control | : |
|
| Mr Mark Richard Cook | ||
| Notified on | : | 19 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Top Floor, Claridon House, Stanford Le Hope, United Kingdom, SS17 0JU |
| Nature of control | : |
|
| Mr Mark Richard Cook | ||
| Notified on | : | 12 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 23, Jasmine Close, Canvey Island, England, SS8 0HT |
| Nature of control | : |
|
| Mr Mark Richard Cook | ||
| Notified on | : | 12 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 306, Kemp House, London, United Kingdom, EC1V 2NX |
| Nature of control | : |
|
| Mr John Cook | ||
| Notified on | : | 12 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1988 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Top Floor, Claridon House, Stanford Le Hope, United Kingdom, SS17 0JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-03 | Officers | Appoint person director company with name date. | Download |
| 2023-10-03 | Capital | Capital allotment shares. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-21 | Officers | Change person director company with change date. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-16 | Officers | Change person director company with change date. | Download |
| 2021-09-16 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-14 | Officers | Change person director company with change date. | Download |
| 2021-09-14 | Officers | Change person director company with change date. | Download |
| 2021-09-14 | Officers | Change person director company with change date. | Download |
| 2021-09-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-21 | Persons with significant control | Notification of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.