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SPELTECH LIMITED

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

This company is commonly known as Speltech Limited. The company was founded 22 years ago and was given the registration number 04330377. The firm's registered office is in CAMBERLEY. You can find them at Unit 17 Craven Court, Stanhope Road, Camberley, Surrey. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SPELTECH LIMITED
Company Number:04330377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 17 Craven Court, Stanhope Road, Camberley, Surrey, GU15 3BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 The Alpha Centre, Osprey Road, Sowton Industrial Estate, Exeter, England, EX2 7LH

Secretary28 November 2001Active
1 The Alpha Centre, Osprey Road, Sowton Industrial Estate, Exeter, England, EX2 7LH

Director28 November 2001Active
1 The Alpha Centre, Osprey Road, Sowton Industrial Estate, Exeter, England, EX2 7LH

Director06 June 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary28 November 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director28 November 2001Active

People with Significant Control

Mrs Sally Slade
Notified on:29 November 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:1 The Alpha Centre, Osprey Road, Exeter, England, EX2 7LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Andrew Slade
Notified on:29 November 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:1 The Alpha Centre, Osprey Road, Exeter, England, EX2 7LH
Nature of control:
  • Ownership of shares 25 to 50 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
2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-09-12Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-07-26Officers

Change person secretary company with change date.

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2022-07-26Address

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

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2022-05-11Accounts

Accounts with accounts type total exemption full.

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2022-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-11-02Mortgage

Mortgage satisfy charge full.

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2021-11-02Mortgage

Mortgage satisfy charge full.

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2021-11-02Mortgage

Mortgage satisfy charge full.

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2021-10-28Officers

Change person secretary company with change date.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-01-28Officers

Change person director company with change date.

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2021-01-28Officers

Change person director company with change date.

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2021-01-28Persons with significant control

Change to a person with significant control.

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2021-01-28Persons with significant control

Change to a person with significant control.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-04-07Accounts

Accounts with accounts type total exemption full.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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