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SPECTRUM TECH LTD

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

This company is commonly known as Spectrum Tech Ltd. The company was founded 10 years ago and was given the registration number 09103471. The firm's registered office is in UXBRIDGE. You can find them at 4 Longwalk Road, Hayes, Uxbridge, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SPECTRUM TECH LTD
Company Number:09103471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:4 Longwalk Road, Hayes, Uxbridge, England, UB11 1FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, West Ridge Gardens, Greenford, England, UB6 9PE

Director15 February 2018Active
29, Gurney Road, Northolt, England, UB5 6LJ

Director26 June 2014Active

People with Significant Control

Mr Majd Shakhashero
Notified on:15 February 2018
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:England
Address:16, West Ridge Gardens, Greenford, England, UB6 9PE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Ruba Latif Shakhashero
Notified on:06 April 2016
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:16, West Ridge Gardens, Greenford, England, UB6 9PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type micro entity.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-06-12Accounts

Accounts with accounts type total exemption full.

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2022-02-22Persons with significant control

Change to a person with significant control.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-06-28Address

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

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2021-06-28Address

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

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2021-04-28Accounts

Accounts with accounts type micro entity.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-11-24Address

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

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2020-11-24Officers

Change person director company with change date.

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2020-11-24Address

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

Download
2020-04-21Accounts

Accounts with accounts type total exemption full.

Download
2020-02-26Confirmation statement

Confirmation statement with no updates.

Download
2019-07-05Officers

Change person director company with change date.

Download
2019-05-03Accounts

Accounts with accounts type micro entity.

Download
2019-04-30Accounts

Change account reference date company previous shortened.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2019-02-11Accounts

Accounts with accounts type micro entity.

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2018-03-07Accounts

Accounts with accounts type micro entity.

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2018-02-15Persons with significant control

Notification of a person with significant control.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2018-02-15Officers

Termination director company with name termination date.

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2018-02-15Officers

Appoint person director company with name date.

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