SPECTUS SYSTEMS LIMITED - SOLIHULL


Company Profile Company Filings

Overview

SPECTUS SYSTEMS LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
SPECTUS SYSTEMS LIMITED was incorporated 18 years ago on 21/10/2005 and has the registered number: 05599269. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SPECTUS SYSTEMS LIMITED - SOLIHULL

This company is listed in the following categories:
99999 - Dormant Company

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

UNIT 1B STRATFORD COURT
SOLIHULL
B90 4QT

This Company Originates in : United Kingdom
Previous trading names include:
NEWCO 3 2005 RE-ORGANISATION LIMITED (until 03/11/2005)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EPWIN SECRETARIES LIMITED Corporate Secretary 2012-04-02 CURRENT
MR JONATHAN ALBERT BEDNALL Mar 1971 British Director 2013-01-02 CURRENT
MR CHRISTOPHER ANTHONY EMPSON Nov 1974 British Director 2014-06-25 CURRENT
MARTIN JOHN ALTHORPE Mar 1961 British Director 2005-11-01 CURRENT
MR PAUL SEAN MCLOUGHLIN May 1963 British Secretary 2009-05-31 UNTIL 2011-05-13 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2005-10-21 UNTIL 2005-10-24 RESIGNED
MR BRYAN STOCK Jul 1950 British Secretary 2005-10-24 UNTIL 2007-10-31 RESIGNED
COLIN JACKSON Dec 1946 British Director 2005-11-01 UNTIL 2008-10-06 RESIGNED
MR BRIAN GEORGE KENNEDY Apr 1960 British Director 2005-10-24 UNTIL 2007-07-04 RESIGNED
MR BRYAN STOCK Jul 1950 British Director 2005-10-24 UNTIL 2007-10-31 RESIGNED
DAVID MULHOLLAND Apr 1964 British Director 2005-11-01 UNTIL 2007-08-31 RESIGNED
MR PAUL SEAN MCLOUGHLIN May 1963 British Director 2009-05-31 UNTIL 2011-05-13 RESIGNED
CHRISTOPHER JONATHAN MARTIN Sep 1968 British Director 2005-11-01 UNTIL 2006-11-23 RESIGNED
MR STUART LEES Apr 1956 British Director 2005-10-24 UNTIL 2010-02-01 RESIGNED
SAM KENNEDY Dec 1947 British Director 2007-02-07 UNTIL 2009-05-31 RESIGNED
RICHARD GUEST Aug 1970 British Director 2005-11-01 UNTIL 2008-07-31 RESIGNED
MR GORDON WEIR Mar 1962 British Director 2006-11-22 UNTIL 2008-02-21 RESIGNED
MR DAVID JOHN CHALLINOR Jun 1962 British Director 2011-12-12 UNTIL 2014-07-23 RESIGNED
ADRIAN AH-CHIN-KOW Nov 1969 British Director 2011-02-27 UNTIL 2012-06-26 RESIGNED
MR PETER ABBOTT May 1947 British Director 2005-11-01 UNTIL 2007-10-31 RESIGNED
MR DAVID WRIGLEY Jan 1953 English Director 2012-07-24 UNTIL 2014-05-16 RESIGNED
MR DAREN JOHNATHAN WALLIS Sep 1969 British Director 2007-11-01 UNTIL 2008-06-09 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2005-10-21 UNTIL 2005-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Building Plastics Holdings Limited 2016-04-06 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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