SPECTUS SYSTEMS LIMITED
Non-Trading
General Information
NAME
SPECTUS SYSTEMS LIMITED
COMPANY NUMBER
05599269
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/10/2005
(19 years and 2 months old)
WEBSITE
www.spectus.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/10/2005
03/11/2005
NEWCO 3 2005 RE-ORGANISATION LIMITED
SOLIHULL
B90 4BN
Telephone: 01952283344
TPS: No
Friars Gate 1011 Stratford Road
Shirley
Solihull
B90 4BN
B90 4BN
Snape Road
Macclesfield
Cheshire
SK10 2NZ
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 |
|---|---|---|
| BUILDING PLASTICS HOLDINGS LIMITED | Non-Trading | View Report |
| SPECTUS SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 08/03/2024 | Martin John Althorpe (906900611) has left the board |
Credit Risk Overview
Want to learn more about SPECTUS SYSTEMS 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 SPECTUS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECTUS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2012 - Present (12 years and 8 months) Born in N/A |
Active | Secretary |
Current: 59 Past: 7 |
View Report |
|
02/01/2013 - Present (11 years and 11 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 60 Past: 16 |
View Report |
|
25/06/2014 - Present (10 years and 6 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 45 Past: 6 |
View Report |
|
21/10/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
21/10/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUILDING PLASTICS HOLDINGS LIMITED | Non-Trading | View Report |
| SPECTUS SYSTEMS LIMITED | Non-Trading | View Report |
| TRENTHAM LOGISTICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 08/03/2024 | Martin John Althorpe (906900611) has left the board |
| 22/07/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 21/02/2017 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 19/08/2015 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 02/12/2014 | Change in Reg. Office |
| 02/12/2014 | New Accounts filed |
| 05/08/2014 | David John Challinor (913887017) has left the board |
| 29/07/2014 | New Board Member Christopher Anthony Empson (918868880) Appointed |
| 26/05/2014 | David Wrigley (917102488) has left the board |
| 06/05/2014 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 13/05/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 24/01/2013 | New Board Member Jonathan Albert Bednall (910517343) Appointed |
| 24/01/2013 | Jon Albert Bednall (917501714) has left the board |
| 17/01/2013 | New Board Member Jon Albert Bednall (917501714) Appointed |
| 09/10/2012 | New Accounts filed |
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