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SPECTRUM GEOSURVEY LIMITED

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

This company is commonly known as Spectrum Geosurvey Limited. The company was founded 10 years ago and was given the registration number 08787106. The firm's registered office is in LYMINGTON. You can find them at 1 West Barn, Efford Park, Milford Road, Lymington, Hampshire. This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:SPECTRUM GEOSURVEY LIMITED
Company Number:08787106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:1 West Barn, Efford Park, Milford Road, Lymington, Hampshire, United Kingdom, SO41 0JD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Cowley Road, Lymington, United Kingdom, SO41 9JQ

Director22 November 2013Active
Rowan House, Shortwood, Nailsworth, United Kingdom, GL6 0SJ

Director22 November 2013Active
38, Broad Lane, Lymington, United Kingdom, SO41 3QP

Director22 November 2013Active
Kratvej 27, Slagslunde, Dk-3660 Stenlose, Denmark,

Corporate Director22 November 2013Active

People with Significant Control

Spectrum Offshore Ltd
Notified on:16 December 2016
Status:Active
Country of residence:England
Address:Stirley House, Ampress Lane, Lymington, England, SO41 8LW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-12-16Officers

Change corporate director company with change date.

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2022-12-12Officers

Change person director company with change date.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-03-02Persons with significant control

Change to a person with significant control.

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2022-02-28Address

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

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2017-04-13Accounts

Accounts with accounts type total exemption full.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-11-27Confirmation statement

Confirmation statement with updates.

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2016-11-25Officers

Change person director company with change date.

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2016-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2016-03-17Address

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

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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