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SPECTRUM TECHNOLOGIES PROFIT SHARING SCHEME TRUSTEES LIMITED

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

This company is commonly known as Spectrum Technologies Profit Sharing Scheme Trustees Limited. The company was founded 25 years ago and was given the registration number 03669274. The firm's registered office is in BRIDGEND. You can find them at Western Avenue, Bridgend, Bridgend, South Glamorgan. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SPECTRUM TECHNOLOGIES PROFIT SHARING SCHEME TRUSTEES LIMITED
Company Number:03669274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1998
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Western Avenue, Bridgend, Bridgend, South Glamorgan, CF31 3RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Cae Garw, Thornhill, Cardiff, CF4 9DX

Director18 December 1998Active
Western Avenue, Bridgend, Bridgend, CF31 3RT

Director24 February 2023Active
Western Avenue, Bridgend, Bridgend, CF31 3RT

Secretary09 December 2010Active
37 Priory Oak, Brackla, Bridgend, CF31 2HY

Secretary15 December 1998Active
105 Hilltop, Swiss Valley, Llanelli, SA14 8DB

Secretary28 August 2007Active
Western Avenue, Bridgend, Bridgend, CF31 3RT

Secretary14 November 2014Active
38 Ffordd Cwellyn, Cardiff, CF23 5NB

Secretary01 August 1999Active
2 Cathedral Road, Cardiff, CF11 9LJ

Corporate Nominee Secretary18 November 1998Active
Western Avenue, Bridgend, Bridgend, CF31 3RT

Director09 December 2010Active
2 Cathedral Road, Cardiff, CF11 9LJ

Nominee Director18 November 1998Active
105 Hilltop, Swiss Valley, Llanelli, SA14 8DB

Director02 January 2008Active
13 Trelawny Close, Usk, NP5 1SP

Director15 December 1998Active
Western Avenue, Bridgend, Bridgend, CF31 3RT

Director14 November 2014Active

People with Significant Control

Spectrum Technologies Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Spectrum Technologies, Western Avenue, Bridgend, Wales, CF31 3RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-03-09Officers

Termination director company with name termination date.

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2023-03-09Officers

Termination secretary company with name termination date.

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2023-03-09Officers

Appoint person director company with name date.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-09-15Accounts

Accounts with accounts type dormant.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-10-04Accounts

Accounts with accounts type dormant.

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2020-12-17Confirmation statement

Confirmation statement with updates.

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2020-12-15Accounts

Accounts with accounts type dormant.

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2019-11-27Confirmation statement

Confirmation statement with updates.

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2019-09-05Accounts

Accounts with accounts type dormant.

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2018-11-22Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type dormant.

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2017-11-29Persons with significant control

Change to a person with significant control.

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2017-11-28Confirmation statement

Confirmation statement with updates.

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2017-09-05Accounts

Accounts with accounts type dormant.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type dormant.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type dormant.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Officers

Appoint person secretary company with name date.

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2014-12-01Officers

Appoint person director company with name date.

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