SPECTRAKEY LTD - CHESHAM
| Company Profile | Company Filings |
Overview
SPECTRAKEY LTD is a Private Limited Company from CHESHAM and has the status: Active.
SPECTRAKEY LTD was incorporated 14 years ago on 30/03/2010 and has the registered number: 07208132. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SPECTRAKEY LTD was incorporated 14 years ago on 30/03/2010 and has the registered number: 07208132. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SPECTRAKEY LTD - CHESHAM
This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment
59120 - Motion picture, video and television programme post-production activities
62090 - Other information technology service activities
95110 - Repair of computers and peripheral equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
13 HAZELWOOD CLOSE
CHESHAM
BUCKINGHAMSHIRE
HP5 3DR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL DERRICK WARREN | Dec 1957 | British | Director | 2010-03-30 | CURRENT |
| MR JAMES JONATHAN WARREN | Feb 1992 | British | Director | 2010-03-30 | CURRENT |
| MR ANDREW PAUL WARREN | Jun 1989 | British | Director | 2010-03-30 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Derrick Warren | 2016-04-06 | 12/1957 | Chesham Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Julia Felicity Warren | 2016-04-06 | 9/1961 | Chesham Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-12-26 | 31-03-2023 | £5,126 equity |
| Accounts Submission | 2022-12-23 | 31-03-2022 | £8,048 equity |
| Accounts Submission | 2021-12-24 | 31-03-2021 | £9,410 equity |
| Accounts Submission | 2020-12-23 | 31-03-2020 | £660 Cash £7,597 equity |
| Accounts Submission | 2019-12-31 | 31-03-2019 | £7,124 Cash £15,231 equity |
| Accounts Submission | 2019-01-15 | 31-03-2018 | £1,954 Cash £19,023 equity |
| Accounts Submission | 2017-12-13 | 31-03-2017 | £6,426 Cash £16,785 equity |
| Accounts filed on 31-03-2016 | 2016-12-15 | 31-03-2016 | £4,853 Cash £20,528 equity |
| SPECTRAKEY LTD Accounts filed on 31-03-2015 | 2015-12-10 | 31-03-2015 | £21,040 Cash £32,355 equity |
| SPECTRAKEY LTD Accounts filed on 31-03-2014 | 2014-10-07 | 31-03-2014 | £40,207 Cash £43,180 equity |