Spectherm Limited in London - EC1Y 2AB

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Spectherm Limited

Spectherm started in year 2006 as Private Limited Company with registration number 05723959. The Spectherm company has been functioning successfully for 18 years now and its status is active. The firm's office is based in at 30 City Road. Postal code: EC1Y 2AB.

At the moment there are 2 directors in the the firm, namely Edmund R. and Richard T.. In addition one secretary - Edmund R. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Spectherm Limited Address / Contact

Office Address	30 City Road
Office Address2	London
Town
Post code	EC1Y 2AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05723959
Date of Incorporation	Tue, 28th Feb 2006
Industry	Non-trading company
End of financial Year	31st October
Company age	18 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Edmund R.

Position: Director

Appointed: 28 February 2006

Edmund R.

Position: Secretary

Appointed: 28 February 2006

Richard T.

Position: Director

Appointed: 28 February 2006

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 2006

Resigned: 28 February 2006

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 February 2006

Resigned: 28 February 2006

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is T C Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

T C Limited

30 City Road, London, EC1Y 2AB, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1125377
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Net Worth	100	100

Balance Sheet
Cash Bank On Hand		100	100	100	100	100	100	100	100	100
Cash Bank In Hand	100	100

Reserves/Capital
Called Up Share Capital	100	100
Shareholder Funds	100	100

Other
Net Current Assets Liabilities		100	100	100	100	100	100	100	100	100
Number Shares Issued Fully Paid				100
Par Value Share		1		1
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st October 2023 filed on: 16th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st October 2023 filed on: 16th, January 2024	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2022 filed on: 6th, March 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2021 filed on: 15th, July 2022	accounts	Free Download (6 pages)
CH01	On 20th January 2022 director's details were changed filed on: 4th, February 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2020 filed on: 23rd, July 2021	accounts	Free Download (6 pages)
CH01	On 1st February 2021 director's details were changed filed on: 1st, March 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2019 filed on: 30th, July 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2018 filed on: 15th, July 2019	accounts	Free Download (8 pages)
CH01	On 14th September 2018 director's details were changed filed on: 26th, September 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2017 filed on: 26th, July 2018	accounts	Free Download (8 pages)
CH01	On 15th September 2017 director's details were changed filed on: 26th, September 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2016 filed on: 28th, July 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st October 2015 filed on: 6th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 28th February 2016 with full list of members filed on: 16th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th March 2016: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st October 2014 filed on: 15th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th February 2015 with full list of members filed on: 1st, April 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 2013 filed on: 15th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th February 2014 with full list of members filed on: 20th, March 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 2012 filed on: 4th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th February 2013 with full list of members filed on: 5th, March 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 2011 filed on: 17th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th February 2012 with full list of members filed on: 16th, March 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2010 filed on: 12th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 28th February 2011 with full list of members filed on: 7th, March 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2009 filed on: 28th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 28th February 2010 with full list of members filed on: 2nd, March 2010	annual return	Free Download (4 pages)
CH01	On 30th November 2009 director's details were changed filed on: 16th, December 2009	officers	Free Download (2 pages)
CH01	On 30th November 2009 director's details were changed filed on: 16th, December 2009	officers	Free Download (2 pages)
CH03	On 30th November 2009 secretary's details were changed filed on: 16th, December 2009	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2008 filed on: 20th, August 2009	accounts	Free Download (6 pages)
363a	Annual return up to 10th March 2009 with shareholders record filed on: 10th, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2007 filed on: 1st, September 2008	accounts	Free Download (7 pages)
363s	Annual return up to 11th June 2008 with shareholders record filed on: 11th, June 2008	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st October 2006 filed on: 5th, September 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2006 filed on: 5th, September 2007	accounts	Free Download (6 pages)
363s	Annual return up to 10th May 2007 with shareholders record filed on: 10th, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to 10th May 2007 with shareholders record filed on: 10th, May 2007	annual return	Free Download (7 pages)
288a	On 15th May 2006 New director appointed filed on: 15th, May 2006	officers	Free Download (2 pages)
288a	On 15th May 2006 New director appointed filed on: 15th, May 2006	officers	Free Download (2 pages)
288a	On 15th May 2006 New secretary appointed;new director appointed filed on: 15th, May 2006	officers	Free Download (1 page)
288a	On 15th May 2006 New secretary appointed;new director appointed filed on: 15th, May 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/10/06 filed on: 15th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/10/06 filed on: 15th, May 2006	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 25th April 2006. Value of each share 1 £, total number of shares: 100. filed on: 15th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 25th April 2006. Value of each share 1 £, total number of shares: 100. filed on: 15th, May 2006	capital	Free Download (2 pages)
287	Registered office changed on 06/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 6th, March 2006	address	Free Download (1 page)
287	Registered office changed on 06/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 6th, March 2006	address	Free Download (1 page)
123	£ nc 1000/1000000 28/02/06 filed on: 6th, March 2006	capital	Free Download (2 pages)
123	£ nc 1000/1000000 28/02/06 filed on: 6th, March 2006	capital	Free Download (2 pages)
288b	On 6th March 2006 Director resigned filed on: 6th, March 2006	officers	Free Download (1 page)
288b	On 6th March 2006 Secretary resigned filed on: 6th, March 2006	officers	Free Download (1 page)
288b	On 6th March 2006 Secretary resigned filed on: 6th, March 2006	officers	Free Download (1 page)
288b	On 6th March 2006 Director resigned filed on: 6th, March 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, February 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 28th, February 2006	incorporation	Free Download (16 pages)

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