SPECTRA GLOBAL SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
SPECTRA GLOBAL SOLUTIONS LTD
COMPANY NUMBER
08026713
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
11/04/2012
(12 years and 7 months old)
WEBSITE
www.spectrags.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
MITCHELDEAN
GL17 0DD
Telephone: 04203598428
TPS: No
Carlson Suite
c/o Millhall Consultants Ltd
Vantage Point Business Village
Mitcheldean GL17 0DD
GL17 0DD
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 |
|---|---|---|
| NEWGEN KNOWLEDGEWORKS PVT LTD | N/A | N/A |
| SPECTRA GLOBAL SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 19/10/2023 | New Board Member Joseph Laurie Bottrill (913472372) Appointed |
Credit Risk Overview
Want to learn more about SPECTRA GLOBAL SOLUTIONS 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 SPECTRA GLOBAL SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECTRA GLOBAL SOLUTIONS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2012 - Present (12 years and 6 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 4 Past: 18 |
View Report |
|
19/06/2012 - Present (12 years and 4 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2012 - Present (12 years and 4 months) Born in Jul 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2012 - Present (12 years and 4 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/07/2012 - Present (12 years and 4 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWGEN KNOWLEDGEWORKS PVT LTD | N/A | N/A |
| GLOBAL PUBLISHING SOLUTIONS LTD | Active - Accounts Filed | View Report |
| SPECTRA GLOBAL SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 19/10/2023 | New Board Member Joseph Laurie Bottrill (913472372) Appointed |
| 07/07/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 21/09/2022 | Steven Castle (916826644) has left the board |
| 06/08/2022 | New Confirmation Statement filed |
| 13/11/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 02/04/2019 | Shankar Narayanan Madhava Menon (922488248) has left the board |
| 13/12/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 20/02/2017 | New Board Member Shankar Narayanan Madhava Menon (922488248) Appointed |
| 08/10/2016 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 01/01/2016 | Philip Nickson (916856446) has left the board |
| 29/09/2015 | New Annual Return filed |
| 21/09/2015 | Change in Reg. Office |
| 07/09/2015 | New Accounts filed |
| 09/08/2014 | New Accounts filed |
| 24/06/2014 | New Annual Return filed |
| 13/05/2014 | New Annual Return filed |
| 25/04/2014 | Change in Reg. Office |
| 16/11/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 20/08/2013 | Change in Reg. Office |
| 05/11/2012 | New Board Member Kenneth John Stearn (910925385) Appointed |
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