SPECLE LIMITED
Active - Accounts Filed
General Information
NAME
SPECLE LIMITED
COMPANY NUMBER
05981666
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
30/10/2006
(18years old)
WEBSITE
www.specle.net
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT11 2EP
Telephone: 02078713135
TPS: No
Goodwood House
Sandy Lane
COBHAM
KT11 2EP
Telephone: 78713555
Po Box 411
Cobham
Surrey
KT11 9FT
Telephone: 78713555
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 |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPECLE 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 SPECLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECLE 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 |
|---|---|---|---|---|
|
09/04/2009 - Present (15 years and 7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
30/10/2006 - 23/06/2017 (10 years and 7 months) Born in Aug 1974 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
30/10/2006 - 06/02/2007 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/02/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1299 Past: 1722 |
View Report |
|
09/04/2009 - Present (15 years and 7 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 61 |
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 |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 23/09/2020 | Thomas Beckenham (923439664) has left the board |
| 23/09/2020 | Steven Thomas Mountain (916204453) has left the board |
| 23/09/2020 | Stephen David Paul Daykin (907765312) has left the board |
| 23/09/2020 | Simon Charles Blakey (915753628) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 04/01/2019 | Change in Reg. Office |
| 09/11/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 08/01/2018 | Change in Reg. Office |
| 19/12/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 29/06/2017 | Simon Charles Blakey (914848542) has left the board |
| 29/06/2017 | Thomas Beckenham (914014042) has left the board |
| 29/06/2017 | New Company Secretary Thomas Beckenham (923439664) Appointed |
| 09/11/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 20/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 26/07/2013 | New Accounts filed |
| 24/07/2013 | Change in Reg. Office |
| 10/07/2013 | Steven Thomas Mountain (917873724) has left the board |
| 10/07/2013 | New Board Member Steven Thomas Mountain (916204453) Appointed |
| 06/06/2013 | Change in Reg. Office |
| 05/06/2013 | Change in Reg. Office |
| 05/06/2013 | New Accounts filed |
| 05/06/2013 | New Board Member Steven Thomas Mountain (917873724) Appointed |
| 05/06/2013 | Rajat Malhotra (915685675) has left the board |
| 13/11/2012 | New Annual Return filed |
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