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 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
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)
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 |