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- SPECTRA-MAP LIMITED
SPECTRA-MAP LIMITED
Active - Accounts Filed
General Information
NAME
SPECTRA-MAP LIMITED
COMPANY NUMBER
03962145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71200 -
Technical testing and analysis
INCORPORATION DATE
03/04/2000
(24 years and 8 months old)
WEBSITE
http://spectra-map.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE1 1XN
Telephone: 01865875831
TPS: No
52c Borough High Street
LONDON
SE1 1XN
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Telephone: 876229
Credit Risk Overview
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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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 18/09/2024 | Event: New Board Member Alastair Cropp (932716789) Appointed |
Date: 18/09/2024 | Event: New Board Member Tim Prestidge (923048704) Appointed |
Credit Risk Overview
Want to learn more about SPECTRA-MAP 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 SPECTRA-MAP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECTRA-MAP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/07/2021 - Present (3 years and 5 months) Born in Mar 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
20/05/2022 - Present (2 years and 7 months) Born in Sep 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 30 Past: 0 |
View Report |
20/05/2022 - Present (2 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
20/05/2022 - Present (2 years and 7 months) Born in May 1949 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 36 |
View Report |
20/05/2022 - Present (2 years and 7 months) Born in Feb 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 38 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 18/09/2024 | Event: New Board Member Alastair Cropp (932716789) Appointed |
Date: 18/09/2024 | Event: New Board Member Tim Prestidge (923048704) Appointed |
Date: 11/09/2024 | Event: Peter John Schultheiss (922429153) has left the board |
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 03/07/2023 | Event: New Board Member Michael Graham Brocklesby (918017177) Appointed |
Date: 21/04/2023 | Event: New Confirmation Statement filed |
Date: 21/01/2023 | Event: New Accounts filed |
Date: 26/10/2022 | Event: New Confirmation Statement filed |
Date: 27/05/2022 | Event: New Board Member Mark Stephen Lavelle (924044021) Appointed |
Date: 27/05/2022 | Event: New Board Member Bradley Leonard Ormsby (916832817) Appointed |
Date: 27/05/2022 | Event: New Board Member David Elie Cicurel (907005613) Appointed |
Date: 26/05/2022 | Event: New Company Secretary Glynn Reece (929616152) Appointed |
Date: 14/11/2021 | Event: New Accounts filed |
Date: 16/04/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 10/11/2020 | Event: New Accounts filed |
Date: 23/04/2020 | Event: New Confirmation Statement filed |
Date: 17/01/2020 | Event: New Accounts filed |
Date: 16/04/2019 | Event: New Confirmation Statement filed |
Date: 05/01/2019 | Event: New Accounts filed |
Date: 20/04/2018 | Event: New Confirmation Statement filed |
Date: 04/02/2018 | Event: New Accounts filed |
Date: 18/04/2017 | Event: New Annual Return filed |
Date: 01/02/2017 | Event: New Accounts filed |
Date: 09/04/2016 | Event: New Annual Return filed |
Date: 02/03/2016 | Event: New Accounts filed |
Date: 04/09/2015 | Event: Change in Reg. Office |
Date: 21/04/2015 | Event: New Annual Return filed |
Date: 05/02/2015 | Event: New Accounts filed |
Date: 27/05/2014 | Event: New Annual Return filed |
Date: 03/02/2014 | Event: New Accounts filed |
Date: 29/04/2013 | Event: New Annual Return filed |
Date: 04/02/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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