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SPECTULISE LIMITED

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

This company is commonly known as Spectulise Limited. The company was founded 20 years ago and was given the registration number 05032503. The firm's registered office is in KENT. You can find them at 6 Pinehurst, Sevenoaks, Kent, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SPECTULISE LIMITED
Company Number:05032503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:6 Pinehurst, Sevenoaks, Kent, TN14 5AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Pinehurst, Sevenoaks, TN14 5AQ

Secretary06 February 2004Active
6 Pinehurst, Sevenoaks, TN14 5AQ

Director06 February 2004Active
16, Ellenswood Close, Downswood, Maidstone, England, ME15 8SG

Director05 February 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary03 February 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director03 February 2004Active

People with Significant Control

Mr Simon Edward Corrigan
Notified on:06 April 2016
Status:Active
Date of birth:July 1983
Nationality:British
Address:6 Pinehurst, Kent, TN14 5AQ
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 (6 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
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-10-17Officers

Change person secretary company with change date.

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2022-03-14Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-03-13Accounts

Accounts with accounts type total exemption small.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-05-24Address

Move registers to sail company with new address.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Officers

Change person director company with change date.

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2016-02-09Address

Change sail address company with old address new address.

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2015-03-18Accounts

Accounts with accounts type total exemption small.

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2015-02-14Annual return

Annual return company with made up date full list shareholders.

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2014-03-26Accounts

Accounts with accounts type total exemption small.

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