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- SPECTRUM SG LIMITED
SPECTRUM SG LIMITED
Active - Accounts Filed
General Information
NAME
SPECTRUM SG LIMITED
COMPANY NUMBER
07087955
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43390 -
Other building completion and finishing
INCORPORATION DATE
26/11/2009
(14 years and 11 months old)
WEBSITE
www.spectrumsg.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/11/2009
19/12/2009
BONDCO 9900 LIMITED
Previous Names
26/11/2009 19/12/2009 BONDCO 9900 LIMITED
ESSEX
SS14 3EQ
Telephone: 01268520715
TPS: No
Unit 3
Wickham Business Park
Honywood Road
Basildon, Essex
SS14 3EQ
Telephone: 520715
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 |
---|---|---|
GLOBAL BRAND SOLUTIONS LTD | Active - Accounts Filed | View Report |
SPECTRUM SG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 24/07/2024 | Event: New Confirmation Statement filed |
Date: 29/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SPECTRUM SG 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 SPECTRUM SG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECTRUM SG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/11/2009 - Present (14 years and 11 months) Born in Oct 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
17/05/2012 - Present (12 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
16/05/2013 - 30/09/2019 (6 years and 4 months) Born in Sep 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
11/07/2016 - 31/12/2018 (2 years and 5 months) Born in Feb 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
09/10/2018 - Present (6years) Born in Jun 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GLOBAL BRAND SOLUTIONS LTD | Active - Accounts Filed | View Report |
SPECTRUM SG LIMITED | Active - Accounts Filed | View Report |
SPECTRUM SG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 24/07/2024 | Event: New Confirmation Statement filed |
Date: 29/09/2023 | Event: New Accounts filed |
Date: 29/06/2023 | Event: Craig Richard Turner (913570467) has left the board |
Date: 24/06/2023 | Event: New Confirmation Statement filed |
Date: 19/08/2022 | Event: New Confirmation Statement filed |
Date: 27/04/2022 | Event: New Accounts filed |
Date: 27/04/2022 | Event: New Confirmation Statement filed |
Date: 25/02/2022 | Event: Elliot James Jenkins (917109621) has left the board |
Date: 15/05/2021 | Event: New Accounts filed |
Date: 07/08/2020 | Event: New Confirmation Statement filed |
Date: 16/05/2020 | Event: New Accounts filed |
Date: 03/10/2019 | Event: Darren Allan Watt (917849053) has left the board |
Date: 07/08/2019 | Event: New Confirmation Statement filed |
Date: 25/06/2019 | Event: New Accounts filed |
Date: 13/02/2019 | Event: Dean Lofts (920450724) has left the board |
Date: 15/10/2018 | Event: New Board Member Craig Richard Turner (913570467) Appointed |
Date: 07/08/2018 | Event: New Confirmation Statement filed |
Date: 05/08/2018 | Event: New Accounts filed |
Date: 13/09/2017 | Event: New Accounts filed |
Date: 09/08/2017 | Event: New Annual Return filed |
Date: 09/08/2016 | Event: New Annual Return filed |
Date: 28/07/2016 | Event: New Board Member Dean Lofts (920450724) Appointed |
Date: 12/04/2016 | Event: New Accounts filed |
Date: 08/08/2015 | Event: New Annual Return filed |
Date: 06/08/2015 | Event: New Accounts filed |
Date: 08/08/2014 | Event: New Annual Return filed |
Date: 14/05/2014 | Event: New Accounts filed |
Date: 09/08/2013 | Event: New Annual Return filed |
Date: 27/05/2013 | Event: New Board Member Darren Watt (917849053) Appointed |
Date: 16/05/2013 | Event: New Accounts filed |
Date: 14/05/2013 | Event: Change in Reg. Office |
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