SPECTRA SECURITY LIMITED
Active - Accounts Filed
General Information
NAME
SPECTRA SECURITY LIMITED
COMPANY NUMBER
02508443
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
05/06/1990
(34 years and 5 months old)
WEBSITE
www.spectrasecurity.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
BOLTON
BL5 3QR
Telephone: 01942812002
TPS: No
James Street
Westhoughton
Bolton
BL5 3QR
BL5 3QR
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 |
|---|---|---|
| TAMEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPECTRA SECURITY LIMITED | Active - Accounts Filed | View Report |
| RISKAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPECTRA SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about SPECTRA SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECTRA SECURITY LIMITED?
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 |
|---|---|---|---|---|
|
30/04/2014 - Present (10 years and 6 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/04/2014 - Present (10 years and 6 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 4 Past: 50 |
View Report |
|
24/07/2017 - Present (7 years and 3 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 14 Past: 42 |
View Report |
|
01/11/2018 - Present (6years) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/06/1991 - 14/04/1994 (2 years and 10 months) Born in Jun 1960 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAMEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPECTRA SECURITY LIMITED | Active - Accounts Filed | View Report |
| RISKAS LIMITED | Active - Accounts Filed | View Report |
| VERACES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 13/04/2023 | Douglas Ronald Dean (902268487) has left the board |
| 21/05/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 28/05/2019 | New Accounts filed |
| 10/01/2019 | Barry Sloan (904231501) has left the board |
| 05/11/2018 | New Board Member Daniel Parkin (925206717) Appointed |
| 29/06/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 26/07/2017 | New Board Member John Joseph Flood (907369583) Appointed |
| 26/06/2017 | New Confirmation Statement filed |
| 13/06/2017 | New Confirmation Statement filed |
| 28/02/2017 | New Accounts filed |
| 22/06/2016 | New Confirmation Statement filed |
| 21/06/2016 | New Accounts filed |
| 29/06/2015 | New Board Member Martin John Joyce (907225442) Appointed |
| 29/06/2015 | Martin John Joyce (918810204) has left the board |
| 23/06/2015 | New Confirmation Statement filed |
| 08/01/2015 | New Accounts filed |
| 07/07/2014 | New Confirmation Statement filed |
| 03/06/2014 | New Board Member Gary Parker (918811596) Appointed |
| 02/06/2014 | New Board Member Martin John Joyce (918810204) Appointed |
| 08/02/2014 | New Accounts filed |
| 13/06/2013 | New Confirmation Statement filed |
| 05/04/2013 | Anthony Hockham (910242738) has left the board |
| 20/02/2013 | New Accounts filed |
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