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Summary

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Officers10

Events1

Documents104

Additional data

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Last updated: Jun 01, 2024

SPECTRA GROUP (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Oct 2002 (22 years ago)

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Summary

NameSPECTRA GROUP (UK) LIMITED
Historical names
  • SPECTRA TELECOM SOLUTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04570376
Incorporation Date23 Oct 2002 (22 years ago) / 758 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LONGE******************

ActiveUnited Kingdom

Contact details

Legal addressHEREFORDSHIRE, BRIDGE COURT BARN, KINGSTONE, HR2 9ES

Officers

individual

IndividualUnited Kingdom

Mr Simon Davies

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Davies, Paul

Director


Appointed on19 May 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Davies, Rhian Carla

Director


Appointed on19 May 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Davies, Rhian Carla

Secretary


Appointed on01 Feb 2020

individual

IndividualUnited Kingdom

Highstone Secretaries Limited

Nominee Secretary


Appointed on23 Oct 2002

Resigned on25 Oct 2002

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Events

Old value

19 Jul 2007

Name changeSPECTRA TELECOM SOLUTIONS LIMITED

Documents

DateNameTypeDocument
20 Feb 2023Confirmation statement with no updatesCS01View
05 Oct 2022Change person director company with change dateCH01View
05 Oct 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Jul 2023
    due by 30 Apr 2024
  • Last accounts made up to31 Jul 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date18 Feb 2025
    due by 04 Mar 2025
  • Last statement dated18 Feb 2024
Returns
  • Next returns datedue by 16 May 2017
  • Last returns dated18 Apr 2016
Mortgages
  • Charges3
  • Outstanding3

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Frequently asked questions

Where is SPECTRA GROUP (UK) LIMITED's headquarters?

SPECTRA GROUP (UK) LIMITED's headquarters is located at HEREFORDSHIRE, BRIDGE COURT BARN, KINGSTONE, HR2 9ES

What is SPECTRA GROUP (UK) LIMITED's industry?

SPECTRA GROUP (UK) LIMITED is in the industry of Satellite telecommunications activities

What year was SPECTRA GROUP (UK) LIMITED started?

SPECTRA GROUP (UK) LIMITED was started in 2002

Sources: Companies House