SPECTRAL X LIMITED
Non-Trading
General Information
NAME
SPECTRAL X LIMITED
COMPANY NUMBER
08902922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
19/02/2014
(10 years and 9 months old)
WEBSITE
www.spectraledge.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
OXFORD
OX44 9DB
City Farm House Pettiwell
Garsington
Oxford
OX44 9DB
OX44 9DB
The Hollies Farmhouse
Onston Lane
Northwich
Cheshire
CW8 2RG
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 |
|---|---|
| 14/11/2024 | Robert Joseph Cernik (918526978) has left the board |
| 14/11/2024 | New Company Secretary Simon Daniel Merrett Jacques (932924845) Appointed |
| 11/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPECTRAL X 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 SPECTRAL X LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECTRAL X 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 |
|---|---|---|---|---|
|
19/02/2014 - Present (10 years and 9 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/02/2014 - Present (10 years and 9 months) Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/02/2014 - 30/08/2017 (3 years and 6 months) Born in Aug 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/02/2014 - Present (10 years and 9 months) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 14/11/2024 | Robert Joseph Cernik (918526978) has left the board |
| 14/11/2024 | New Company Secretary Simon Daniel Merrett Jacques (932924845) Appointed |
| 11/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 04/09/2023 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 23/10/2022 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 20/11/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 17/11/2018 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 26/02/2018 | New Confirmation Statement filed |
| 15/11/2017 | New Accounts filed |
| 04/09/2017 | Christopher Kieran Egan (918526979) has left the board |
| 27/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 10/08/2015 | Mark Ian Shipley (911594155) has left the board |
| 10/08/2015 | Stewart Douglas Gregory (917370182) has left the board |
| 10/08/2015 | Change in Reg. Office |
| 28/02/2014 | Stewart Douglas Gregory (918526980) has left the board |
| 28/02/2014 | New Board Member Mark Ian Shipley (911594155) Appointed |
| 28/02/2014 | Mark Ian Shipley (918526982) has left the board |
| 28/02/2014 | Simon Daniel Merrett Jacques (918526981) has left the board |
| 28/02/2014 | New Board Member Stewart Douglas Gregory (917370182) Appointed |
| 28/02/2014 | New Board Member Simon Daniel Merrett Jacques (917287676) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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