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Officers14

Finance2

Documents80

Additional data

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Last updated: Jun 01, 2024

SPECTRA-MAP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Apr 2000 (24 years ago)

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Summary

NameSPECTRA-MAP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03962145
Incorporation Date03 Apr 2000 (24 years ago) / 350 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 52C BOROUGH HIGH STREET, SE1 1XN

Officers

corporate

IndividualUnited Kingdom

GEOTEK LIMITED

Person with significant control


Appointed on19 Jul 2021

individual

IndividualUnited Kingdom

Mr Richard Anthony Neville Williams

Person with significant control


Appointed on06 Apr 2016

Resigned on19 Jul 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Cicurel, David Elie

Director


Appointed on20 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Hunt, Gavin Andrew, Dr

Director


Appointed on03 Apr 2000

Resigned on19 Jul 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Reece, Glynn

Secretary


Appointed on20 May 2022

individual

IndividualUnited Kingdom

Williams, Richard Anthony Neville

Secretary


Appointed on03 Apr 2000

Resigned on19 Jul 2021

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Financial reports

YearTotal equityOther
2022442,432 GBP
(~$545,171)
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Documents

DateNameTypeDocument
17 Jan 2023Accounts with accounts type total exemption fullAAView
18 Nov 2022Change account reference date company current shortenedAA01View
24 Oct 2022Change registered office address company with date old address new addressAD01View

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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
  • CategorySMALL
Confirmation statement
  • Next statement date03 Apr 2025
    due by 17 Apr 2025
  • Last statement dated03 Apr 2024
Returns
  • Next returns datedue by 01 May 2017
  • Last returns dated03 Apr 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is SPECTRA-MAP LIMITED's headquarters?

SPECTRA-MAP LIMITED's headquarters is located at ENGLAND, LONDON, 52C BOROUGH HIGH STREET, SE1 1XN

What is SPECTRA-MAP LIMITED's industry?

SPECTRA-MAP LIMITED is in the industry of Technical testing and analysis

What year was SPECTRA-MAP LIMITED started?

SPECTRA-MAP LIMITED was started in 2000

Sources: Companies House