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Spectronic Systems Ltd LONDON

Founded in 2014, Spectronic Systems, classified under reg no. 09244355 is an active company. Currently registered at 3rd Floor W1B 3HH, London the company has been in the business for ten years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2016/02/11 Spectronic Systems Ltd is no longer carrying the name Talea.

The firm has 2 directors, namely Tara C., Benoit C.. Of them, Benoit C. has been with the company the longest, being appointed on 1 October 2014 and Tara C. has been with the company for the least time - from 4 May 2016. As of 13 May 2024, our data shows no information about any ex officers on these positions.

Spectronic Systems Ltd Address / Contact

Office Address 3rd Floor
Office Address2 207 Regent Street
Town London
Post code W1B 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09244355
Date of Incorporation Wed, 1st Oct 2014
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (134 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Tara C.

Position: Director

Appointed: 04 May 2016

Benoit C.

Position: Director

Appointed: 01 October 2014

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we identified, there is Tara C. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Benoit C. This PSC owns 25-50% shares.

Tara C.

Notified on 5 October 2019
Nature of control: 25-50% shares

Benoit C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Talea February 11, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth713       
Balance Sheet
Cash Bank On Hand77 64113 57888 66852 71751 27431 59837 339110 552
Current Assets104 882128 264166 838120 684256 562288 277225 502322 409
Debtors27 241114 68678 17067 967205 288256 679188 163211 857
Net Assets Liabilities7133 2116867049 67253 28154 08870 130
Other Debtors27 241114 68678 17067 967157 288148 401153 352171 226
Property Plant Equipment3112 0291 1163586921 8182 3071 111
Cash Bank In Hand77 641       
Intangible Fixed Assets16 180       
Net Assets Liabilities Including Pension Asset Liability713       
Tangible Fixed Assets311       
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve712       
Shareholder Funds713       
Other
Accrued Liabilities Deferred Income1 8011 8603 3603 0613 1003 2013 2013 362
Accumulated Amortisation Impairment Intangible Assets4 046       
Accumulated Depreciation Impairment Property Plant Equipment1561 0701 9832 7413 1774 3925 4247 145
Average Number Employees During Period   22222
Corporation Tax Payable4 9381 6218 2557 06811 42312 59512 5957 913
Creditors120 660126 696167 056120 270247 451236 469173 348253 179
Deferred Income    20 000   
Increase From Depreciation Charge For Year Property Plant Equipment 914 7584361 2151 5451 721
Intangible Assets16 180       
Intangible Assets Gross Cost20 226       
Net Current Assets Liabilities-15 7781 568-2184149 11151 80852 15469 230
Number Shares Issued Fully Paid 2      
Other Creditors3115 5581 34139 556143 102132 329134 493152 758
Other Disposals Decrease In Amortisation Impairment Intangible Assets 4 046      
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      513 
Other Disposals Intangible Assets 20 226      
Other Disposals Property Plant Equipment      770 
Other Remaining Borrowings70 40596 054      
Other Taxation Social Security Payable   8 4857 72626 24410 09330 146
Par Value Share11      
Payments Received On Account43 20521 603154 10062 10062 10062 10012 96659 000
Prepayments Accrued Income     278  
Property Plant Equipment Gross Cost4673 0993 0993 0993 8696 2107 7318 256
Provisions For Liabilities Balance Sheet Subtotal 38621268131345373211
Total Additions Including From Business Combinations Property Plant Equipment 2 632  7702 3412 291525
Total Assets Less Current Liabilities7133 5978987729 80353 62654 46170 341
Trade Debtors Trade Receivables    48 000108 00034 81140 631
Creditors Due Within One Year120 660       
Fixed Assets16 491       
Intangible Fixed Assets Additions20 226       
Intangible Fixed Assets Aggregate Amortisation Impairment4 046       
Intangible Fixed Assets Amortisation Charged In Period4 046       
Intangible Fixed Assets Cost Or Valuation20 226       
Number Shares Allotted1       
Share Capital Allotted Called Up Paid1       
Tangible Fixed Assets Additions467       
Tangible Fixed Assets Cost Or Valuation467       
Tangible Fixed Assets Depreciation156       
Tangible Fixed Assets Depreciation Charged In Period156       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 21st, December 2023 		Free Download (9 pages)

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