This company is commonly known as Spectus Systems Limited. The company was founded 18 years ago and was given the registration number 05599269. The firm's registered office is in SOLIHULL. You can find them at Unit 1b Stratford Court, Cranmore Boulevard, Solihull, . This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | SPECTUS SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 05599269 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1b Stratford Court, Cranmore Boulevard, Solihull, B90 4QT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1b, Cranmore Boulevard, Shirley, Solihull, England, B90 4QT | Corporate Secretary | 02 April 2012 | Active |
| Unit 1b, Stratford Court, Cranmore Boulevard, Solihull, United Kingdom, B90 4QT | Director | 02 January 2013 | Active |
| Unit 1b, Stratford Court, Cranmore Boulevard, Solihull, United Kingdom, B90 4QT | Director | 25 June 2014 | Active |
| 31, Carr View Road, Hepworth, Holmfirth, HD9 1HX | Secretary | 31 May 2009 | Active |
| The Coach House, 10 Shepley Road, Barnt Green, B45 8JW | Secretary | 24 October 2005 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 21 October 2005 | Active |
| Whitehalgh House, 16 Midfield Langho, Blackburn, BB6 8HF | Director | 01 November 2005 | Active |
| 4, Manor Park Business Centre, Mackenzie Way, Cheltenham, United Kingdom, GL51 9TX | Director | 27 February 2011 | Active |
| Unit 1b, Stratford Court, Cranmore Boulevard, Solihull, United Kingdom, B90 4QT | Director | 01 November 2005 | Active |
| Bow Chambers, 8 Tib Lane, Manchester, England, M2 4JB | Director | 12 December 2011 | Active |
| 320 Valley Mill, Cotton Fields, Bolton, BL7 9DY | Director | 01 November 2005 | Active |
| 26 Millers Meadow, Rainow, Macclesfield, SK10 5UE | Director | 01 November 2005 | Active |
| Swettenham Hall, Swettenham, Congleton, CW12 2JZ | Director | 24 October 2005 | Active |
| 2 Brampton Road, Bramhall, SK7 3BS | Director | 07 February 2007 | Active |
| Springfield, Macclesfield Road, Alderley Edge, SK9 7BW | Director | 24 October 2005 | Active |
| 4 Highfield Road, Bollington, SK10 5LR | Director | 01 November 2005 | Active |
| 31, Carr View Road, Hepworth, Holmfirth, HD9 1HX | Director | 31 May 2009 | Active |
| The Hollies 43 Brigsley Road, Waltham, DN37 0JX | Director | 01 November 2005 | Active |
| The Coach House, 10 Shepley Road, Barnt Green, B45 8JW | Director | 24 October 2005 | Active |
| 11, Castleford Drive, Prestbury, Macclesfield, SK10 4BG | Director | 01 November 2007 | Active |
| 28 Oldbury Close, Hopwood, OL10 2NQ | Director | 22 November 2006 | Active |
| 4, Manor Park Business Centre, Mackenzie Way, Cheltenham, United Kingdom, GL51 9TX | Director | 24 July 2012 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Director | 21 October 2005 | Active |
| Building Plastics Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1b, Stratford Court, Solihull, United Kingdom, B90 4QT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Officers | Termination director company with name termination date. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-04 | Address | Change sail address company with old address new address. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-01 | Address | Move registers to registered office company with new address. | Download |
| 2018-05-01 | Officers | Change person director company with change date. | Download |
| 2018-05-01 | Officers | Change corporate secretary company with change date. | Download |
| 2017-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2015-05-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-06 | Officers | Change person director company with change date. | Download |
| 2015-05-06 | Address | Move registers to sail company with new address. | Download |
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