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Summary

Contact details

Officers27

Finance2

Events4

Documents101

Additional data

Related companies2

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

SPECTEC LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Apr 1989 (35 years ago)

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Summary

NameSPECTEC LTD
Historical names
  • AMOS UK LIMITED
  • XANTIC LIMITED
  • XANTIC SATELLITE SOLUTIONS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02371124
Incorporation Date12 Apr 1989 (35 years ago) / 99 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, MANCHESTER, 6 NB TRAFFORD HOUSE CHESTER ROAD, STRETFORD, M32 0RS

Officers

individual

IndividualUnited Kingdom

Constellaton Software Inc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ashton, Paul Christopher

Director


Appointed on04 May 2005

Resigned on21 Apr 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Christensen, Christian Frederick

Director


Appointed on21 Apr 2008

Resigned on09 Apr 1999

Country of residenceNorway

individual

IndividualUnited Kingdom

Ashton, Paul Christopher

Secretary


Resigned on17 Jun 1997

Country of residenceEngland

individual

IndividualUnited Kingdom

Foy, Carol Emily

Secretary


Appointed on16 Jan 2003

Resigned on08 Sep 2015

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Financial reports

YearTurnoverNet profitFixed assetsOther
20215,015,541 GBP
(~$6,897,761)
-213,121 GBP
(~-$293,101)
701,992 GBP
(~$965,434)
View full report
20205,157,055 GBP
(~$6,613,022)
58,774 GBP
(~$75,367)
842,832 GBP
(~$1,080,785)
View full report

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Events

Old value

20 May 2005

Name changeAMOS UK LIMITED

25 Apr 2005

Name changeXANTIC LIMITED

16 Jun 2004

Name changeXANTIC SATELLITE SOLUTIONS LTD

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Documents

DateNameTypeDocument
20 Dec 2022Accounts with accounts type fullAAView
24 Mar 2022Confirmation statement with no updatesCS01View
30 Sep 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date20 Mar 2025
    due by 03 Apr 2025
  • Last statement dated20 Mar 2024
Returns
  • Next returns datedue by 10 May 2017
  • Last returns dated12 Apr 2016
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Frequently asked questions

Where is SPECTEC LTD's headquarters?

SPECTEC LTD's headquarters is located at ENGLAND, MANCHESTER, 6 NB TRAFFORD HOUSE CHESTER ROAD, STRETFORD, M32 0RS

What is SPECTEC LTD's industry?

SPECTEC LTD is in the industry of Other information technology and computer service activities

What year was SPECTEC LTD started?

SPECTEC LTD was started in 1989

How much does SPECTEC LTD generate in sales?

SPECTEC LTD's sales is $6,897,761

How much profit does SPECTEC LTD make?

SPECTEC LTD's profit is -$293,101

Sources: Companies House