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Spectra Telecom Solutions Limited HEREFORDSHIRE

Spectra Telecom Solutions started in year 2006 as Private Limited Company with registration number 05762928. The Spectra Telecom Solutions company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Herefordshire at Bridge Court Barn. Postal code: HR2 9ES. Since 2007/07/19 Spectra Telecom Solutions Limited is no longer carrying the name Spectra Group (UK).

The firm has one director. Simon D., appointed on 30 March 2006. There are currently no secretaries appointed. As of 13 May 2024, our data shows no information about any ex officers on these positions.

Spectra Telecom Solutions Limited Address / Contact

Office Address Bridge Court Barn
Office Address2 Kingstone
Town Herefordshire
Post code HR2 9ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 05762928
Date of Incorporation Thu, 30th Mar 2006
Industry Dormant Company
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (232 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Simon D.

Position: Director

Appointed: 30 March 2006

Parker & Co (company Secretaries) Ltd

Position: Corporate Secretary

Appointed: 01 April 2011

Resigned: 03 February 2020

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 2006

Resigned: 30 March 2006

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 30 March 2006

Resigned: 30 March 2006

Paramount Secretaries Ltd

Position: Corporate Secretary

Appointed: 30 March 2006

Resigned: 01 April 2010

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Simon D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Spectra Group (UK) July 19, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Net Worth111       
Balance Sheet
Cash Bank On Hand     11  1
Net Assets Liabilities  11111111
Net Assets Liabilities Including Pension Asset Liability111       
Reserves/Capital
Shareholder Funds111       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11111 111 
Number Shares Allotted 111111111
Par Value Share 111111111
Share Capital Allotted Called Up Paid111       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/03/31
filed on: 25th, August 2023 		Free Download (2 pages)

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