- Company search
- SPECTRON SERVICES LIMITED
SPECTRON SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SPECTRON SERVICES LIMITED
COMPANY NUMBER
03697505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/01/1999
(25 years and 7 months old)
WEBSITE
www.spectrongroup.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/02/1999
17/09/2001
SPECTRON GROUP LIMITED
View all previous names
Previous Names
24/02/1999 17/09/2001 SPECTRON GROUP LIMITED
19/01/1999 24/02/1999 NAMEPLOT LIMITED
LONDON
EC2M 3TQ
Telephone: 02076556000
TPS: No
155 Bishopsgate
London
EC2M 3TQ
Telephone: 76556000
Credit Risk Overview
Want to learn more about SPECTRON SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MAREX GROUP PLC | Active - Accounts Filed | View Report |
SPECTRON SERVICES LIMITED | Active - Accounts Filed | View Report |
MAREX TRADING INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/06/2024 | Event: Nigel George William Grace (917909765) has left the board |
Date: 10/01/2024 | Event: New Accounts filed |
Date: 09/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPECTRON SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECTRON SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECTRON SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/10/2023 - Present (10 months) Born in Feb 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 30 |
View Report |
30/11/2017 - Present (6 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
08/05/2018 - Present (6 years and 3 months) Born in Nov 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
28/03/2022 - Present (2 years and 4 months) Born in May 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
19/01/1999 - Present (25 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 938 Past: 40340 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AMPHITRYON LTD | N/A | N/A |
MAREX GROUP PLC | Active - Accounts Filed | View Report |
BIP TRADING (UK) LIMITED | In Liquidation | View Report |
CSC COMMODITIES UK LIMITED | Active - Accounts Filed | View Report |
MAREX FINANCIAL | Active - Accounts Filed | View Report |
NANOLYTICS CAPITAL ADVISORS LIMITED | Company is dissolved | View Report |
MAREX SPECTRON EUROPE LIMITED | N/A | N/A |
ENERGY BROKING IRELAND LIMITED | N/A | N/A |
MAREX SPECTRON INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
SPECTRON SERVICES LIMITED | Active - Accounts Filed | View Report |
MAREX TRADING INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
MARQUEE OIL BROKING LIMITED | Company is dissolved | View Report |
TANGENT TRADING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
TANGENT TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/06/2024 | Event: Nigel George William Grace (917909765) has left the board |
Date: 10/01/2024 | Event: New Accounts filed |
Date: 09/01/2024 | Event: New Confirmation Statement filed |
Date: 24/10/2023 | Event: New Board Member Crispin Robert John Irvin (922867116) Appointed |
Date: 11/01/2023 | Event: New Confirmation Statement filed |
Date: 30/11/2022 | Event: New Accounts filed |
Date: 25/07/2022 | Event: New Board Member Matthew Ian Thistle (929824851) Appointed |
Date: 24/02/2022 | Event: Jeremy Keith Douglas Elliott (919024549) has left the board |
Date: 11/01/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 08/01/2021 | Event: New Confirmation Statement filed |
Date: 16/09/2020 | Event: Richard John Reid (920486833) has left the board |
Date: 16/08/2020 | Event: New Accounts filed |
Date: 07/01/2020 | Event: New Confirmation Statement filed |
Date: 23/04/2019 | Event: New Accounts filed |
Date: 04/04/2019 | Event: New Board Member Nigel George William Grace (917909765) Appointed |
Date: 03/04/2019 | Event: Robin Stewart Watts (920455965) has left the board |
Date: 11/01/2019 | Event: New Confirmation Statement filed |
Date: 10/05/2018 | Event: Stephen Howard Sparke (914891645) has left the board |
Date: 10/05/2018 | Event: New Board Member Paolo Roberto Tonucci (924077093) Appointed |
Date: 25/04/2018 | Event: New Accounts filed |
Date: 27/01/2018 | Event: New Confirmation Statement filed |
Date: 05/12/2017 | Event: New Company Secretary Scott Linsley (924074047) Appointed |
Date: 04/09/2017 | Event: Deborah Anne Harvey (921384072) has left the board |
Date: 29/04/2017 | Event: New Accounts filed |
Date: 03/02/2017 | Event: New Annual Return filed |
Date: 01/02/2017 | Event: New Accounts filed |
Date: 13/09/2016 | Event: New Company Secretary Deborah Anne Harvey (921384072) Appointed |
Date: 01/07/2016 | Event: Nigel Richard Edwards (916064349) has left the board |
Date: 09/02/2016 | Event: New Board Member Richard John Reid (920486833) Appointed |
Date: 09/02/2016 | Event: New Board Member Richard John Reid (920486833) Appointed |
Date: 05/02/2016 | Event: New Annual Return filed |
Date: 05/02/2016 | Event: New Annual Return filed |
Date: 03/02/2016 | Event: New Board Member Robin Stewart Watts (920455965) Appointed |
Date: 03/02/2016 | Event: Ian Theo Lowitt (917336987) has left the board |
Date: 03/02/2016 | Event: New Board Member Robin Stewart Watts (920455965) Appointed |
Date: 03/02/2016 | Event: Ian Theo Lowitt (917336987) has left the board |
Date: 01/09/2015 | Event: New Accounts filed |
Date: 27/07/2015 | Event: Kevin David Charles Nutt (917203564) has left the board |
Date: 29/01/2015 | Event: New Annual Return filed |
Date: 20/08/2014 | Event: New Board Member Jeremy Keith Douglas Elliott (919024549) Appointed |
Date: 20/08/2014 | Event: New Accounts filed |
Date: 18/08/2014 | Event: Gordon Scott Bennett (910250064) has left the board |
Date: 19/06/2014 | Event: New Board Member Kevin David Charles Nutt (917203564) Appointed |
Date: 17/03/2014 | Event: Peter Verney McKee (911399736) has left the board |
Date: 29/01/2014 | Event: New Annual Return filed |
Date: 08/10/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: New Annual Return filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 07/11/2012 | Event: New Board Member Ian Theo Lowitt (917336987) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)