SPECTEC LTD
Active - Accounts Filed
General Information
NAME
SPECTEC LTD
COMPANY NUMBER
02371124
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
12/04/1989
(35 years and 7 months old)
WEBSITE
www.spectec.net
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/04/2005
20/05/2005
AMOS UK LIMITED
View all previous names
MANCHESTER
M32 0RS
Telephone: 01618882288
TPS: No
6 Nb Trafford House
Chester Road
Manchester
M32 0RS
M32 0RS
Telephone: 8882288
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPECTEC GROUP HOLDINGS LTD | N/A | N/A |
| SPECTEC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | Paul Wardle (924530646) has left the board |
| 26/03/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Company Secretary Craig Delaney (931955471) Appointed |
Credit Risk Overview
Want to learn more about SPECTEC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECTEC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECTEC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/09/2015 - Present (9 years and 2 months) Born in Nov 1969 (age: 54) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
15/12/2016 - Present (7 years and 11 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
12/10/2018 - Present (6 years and 1 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/02/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 04/05/2005 - Present (19 years and 6 months) Secretary: 12/04/1992 - Present (32 years and 7 months) Born in Oct 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTELLATION SOFTWARE INC | N/A | N/A |
| SPECTEC GROUP HOLDINGS LTD | N/A | N/A |
| SPECTEC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | Paul Wardle (924530646) has left the board |
| 26/03/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Company Secretary Craig Delaney (931955471) Appointed |
| 21/12/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 13/07/2020 | Ateet Patel (924068600) has left the board |
| 21/04/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 12/02/2019 | Change in Reg. Office |
| 16/10/2018 | New Board Member Katharine Judith Taggart (925138943) Appointed |
| 19/07/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Company Secretary Paul Wardle (924530646) Appointed |
| 09/02/2018 | Change in Reg. Office |
| 01/12/2017 | New Board Member Ateet Patel (924068600) Appointed |
| 22/07/2017 | New Accounts filed |
| 10/05/2017 | New Confirmation Statement filed |
| 06/01/2017 | Giampiero Soncini (912988760) has left the board |
| 06/01/2017 | New Board Member Christopher John Wildsmith (906014163) Appointed |
| 18/10/2016 | New Accounts filed |
| 05/06/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 14/09/2015 | New Company Secretary Deborah Riley (920087239) Appointed |
| 14/09/2015 | New Board Member Deborah Riley (909350565) Appointed |
| 14/09/2015 | Carol Emily Foy (917903080) has left the board |
| 14/09/2015 | Carol Emily Foy (909451204) has left the board |
| 16/05/2015 | New Confirmation Statement filed |
| 13/05/2015 | Tiziana Vaia (916844319) has left the board |
| 10/03/2015 | New Accounts filed |
| 18/04/2014 | New Confirmation Statement filed |
| 18/06/2013 | New Board Member Carol Emily Foy (917903080) Appointed |
| 18/06/2013 | Ian Brand (912229135) has left the board |
| 25/05/2013 | New Confirmation Statement filed |
| 23/05/2013 | Change in Reg. Office |
| 06/05/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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