SPECTRA-MAP LIMITED
Active - Accounts Filed
General Information
NAME
SPECTRA-MAP LIMITED
COMPANY NUMBER
03962145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71200 -
Technical testing and analysis
INCORPORATION DATE
03/04/2000
(24 years and 7 months old)
WEBSITE
http://spectra-map.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 1XN
Telephone: 01865875831
TPS: No
52c Borough High Street
LONDON
SE1 1XN
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Telephone: 876229
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 18/09/2024 | New Board Member Alastair Cropp (932716789) Appointed |
| 18/09/2024 | New Board Member Tim Prestidge (923048704) Appointed |
Credit Risk Overview
Want to learn more about SPECTRA-MAP LIMITED?
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 SPECTRA-MAP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECTRA-MAP 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 |
|---|---|---|---|---|
|
19/07/2021 - Present (3 years and 3 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
20/05/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/05/2022 - Present (2 years and 5 months) Born in May 1949 (age: 75) |
Active | Director |
Current: 35 Past: 36 |
View Report |
|
20/05/2022 - Present (2 years and 5 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 38 Past: 5 |
View Report |
|
20/05/2022 - Present (2 years and 5 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 30 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 18/09/2024 | New Board Member Alastair Cropp (932716789) Appointed |
| 18/09/2024 | New Board Member Tim Prestidge (923048704) Appointed |
| 11/09/2024 | Peter John Schultheiss (922429153) has left the board |
| 23/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 03/07/2023 | New Board Member Michael Graham Brocklesby (918017177) Appointed |
| 21/04/2023 | New Confirmation Statement filed |
| 21/01/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Board Member Mark Stephen Lavelle (924044021) Appointed |
| 27/05/2022 | New Board Member Bradley Leonard Ormsby (916832817) Appointed |
| 27/05/2022 | New Board Member David Elie Cicurel (907005613) Appointed |
| 26/05/2022 | New Company Secretary Glynn Reece (929616152) Appointed |
| 14/11/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 10/11/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 01/02/2017 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 04/09/2015 | Change in Reg. Office |
| 21/04/2015 | New Annual Return filed |
| 05/02/2015 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 03/02/2014 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 04/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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