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SPECTRUMITECH LIMITED

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

This company is commonly known as Spectrumitech Limited. The company was founded 22 years ago and was given the registration number 04391906. The firm's registered office is in SEVENOAKS. You can find them at Unit 2 Lakeview Stables, Lower St Clere Kemsing, Sevenoaks, Kent. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SPECTRUMITECH LIMITED
Company Number:04391906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 2 Lakeview Stables, Lower St Clere Kemsing, Sevenoaks, Kent, TN15 6NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Lakeview Stables, Lower St Clere Kemsing, Sevenoaks, England, TN15 6NL

Secretary12 April 2012Active
Suite B First Floor Kestrel House, 146 Main Road, Biggin Hill, Westerham, England, TN16 3BA

Director12 April 2012Active
Unit 2, Lakeview Stables, Lower St Clere Kemsing, Sevenoaks, TN15 6NL

Director26 July 2019Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary11 March 2002Active
Tantallon Highfield Road, West Byfleet, KT14 6QT

Secretary19 March 2002Active
3 Pullman Lane, Godalming, GU7 1XY

Director24 March 2009Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director11 March 2002Active
Spectrum House, 56 Goldsworth Road, Woking, GU21 6LE

Corporate Director19 March 2002Active

People with Significant Control

Miss Paula Michelle Boraston
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:Unit 2, Lakeview Stables, Sevenoaks, TN15 6NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type micro entity.

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2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type micro entity.

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2022-04-04Accounts

Accounts with accounts type micro entity.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2022-02-25Persons with significant control

Change to a person with significant control.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type total exemption full.

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2019-07-29Officers

Appoint person director company with name date.

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2019-03-15Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption full.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Accounts

Accounts with accounts type total exemption small.

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2014-05-12Accounts

Accounts with accounts type total exemption small.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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2013-04-09Annual return

Annual return company with made up date full list shareholders.

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