SPECTRA-MAP LIMITED - LONDON


Company Profile Company Filings

Overview

SPECTRA-MAP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPECTRA-MAP LIMITED was incorporated 24 years ago on 03/04/2000 and has the registered number: 03962145. The accounts status is SMALL and accounts are next due on 30/09/2024.

SPECTRA-MAP LIMITED - LONDON

This company is listed in the following categories:
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

52C BOROUGH HIGH STREET
LONDON
SE1 1XN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ELIE CICUREL May 1949 British Director 2022-05-20 CURRENT
DR PETER JOHN SCHULTHEISS Dec 1951 British Director 2021-07-19 CURRENT
MR BRADLEY LEONARD ORMSBY Feb 1976 British Director 2022-05-20 CURRENT
MR MARK STEPHEN LAVELLE Sep 1958 British Director 2022-05-20 CURRENT
MR MICHAEL GRAHAM BROCKLESBY Oct 1968 British Director 2023-06-05 CURRENT
ANTHONY JAMES BOSLEY Mar 1966 British Director 2021-07-19 CURRENT
GLYNN REECE Secretary 2022-05-20 CURRENT
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 2000-04-03 UNTIL 2000-04-03 RESIGNED
RICHARD ANTHONY NEVILLE WILLIAMS Sep 1955 British Director 2000-04-03 UNTIL 2021-07-19 RESIGNED
DR GAVIN HUNT May 1962 British Director 2000-04-03 UNTIL 2021-07-19 RESIGNED
RICHARD ANTHONY NEVILLE WILLIAMS Sep 1955 British Secretary 2000-04-03 UNTIL 2021-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Geotek Limited 2021-07-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Geotek Ltd 2021-07-19 London   Ownership of shares 75 to 100 percent
Mr Richard Anthony Neville Williams 2016-04-06 - 2021-07-19 9/1955 Oxford   Ownership of shares 25 to 50 percent
Dr Gavin Andrew Hunt 2016-04-06 - 2021-07-19 5/1962 Oxford   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Spectra-Map Limited - Period Ending 2022-04-30 2023-01-18 30-04-2022 £172,836 Cash £442,432 equity
Spectra-Map Limited - Period Ending 2021-04-30 2021-11-11 30-04-2021 £178,766 Cash
Spectra-Map Limited - Accounts to registrar (filleted) - small 18.2 2020-11-06 30-04-2020 £84,899 Cash £381,413 equity
Spectra-Map Limited - Accounts to registrar (filleted) - small 18.2 2020-01-15 30-04-2019 £183,879 Cash £285,296 equity
Micro-entity Accounts - SPECTRA-MAP LIMITED 2018-01-31 30-04-2017 £217,188 equity
Abbreviated Company Accounts - SPECTRA-MAP LIMITED 2017-01-27 30-04-2016 £239,316 Cash £189,754 equity
Abbreviated Company Accounts - SPECTRA-MAP LIMITED 2016-02-02 30-04-2015 £26,533 Cash £48,898 equity
Abbreviated Company Accounts - SPECTRA-MAP LIMITED 2015-02-03 30-04-2014 £10,846 equity

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