Spectron Gas Control Systems Limited COVENTRY


Founded in 2006, Spectron Gas Control Systems, classified under reg no. 05976951 is an active company. Currently registered at Unit 4 Advanced Technology Unit CV4 7EZ, Coventry the company has been in the business for 18 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Alexander M., appointed on 30 June 2020. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Manfred R. who worked with the the company until 12 June 2012.

Spectron Gas Control Systems Limited Address / Contact

Office Address Unit 4 Advanced Technology Unit
Office Address2 1 University Of Warwick Science Park
Town Coventry
Post code CV4 7EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05976951
Date of Incorporation Tue, 24th Oct 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated Mon, 24th Oct 2022

Company staff

Alexander M.

Position: Director

Appointed: 30 June 2020

Johan V.

Position: Director

Appointed: 24 October 2006

Resigned: 30 June 2020

Manfred R.

Position: Director

Appointed: 24 October 2006

Resigned: 12 June 2012

Manfred R.

Position: Secretary

Appointed: 24 October 2006

Resigned: 12 June 2012

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Stefan M. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Johan V. This PSC has significiant influence or control over the company,.

Stefan M.

Notified on 1 July 2020
Nature of control: 75,01-100% shares

Johan V.

Notified on 24 October 2017
Ceased on 30 June 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand32 11925 80820 39348 299
Current Assets580 577555 635570 874880 250
Debtors351 100164 314332 702325 813
Other Debtors36 612108 612143 75433 173
Property Plant Equipment16 80112 55713 34323 625
Total Inventories197 358365 513217 779506 138
Other
Accumulated Depreciation Impairment Property Plant Equipment105 756106 086110 62173 468
Average Number Employees During Period99810
Creditors314 849362 228263 074502 610
Disposals Decrease In Depreciation Impairment Property Plant Equipment 3 915 42 943
Disposals Property Plant Equipment 3 914 42 943
Future Minimum Lease Payments Under Non-cancellable Operating Leases42 38931 02134 9686 635
Increase From Depreciation Charge For Year Property Plant Equipment 4 2454 5355 790
Net Current Assets Liabilities265 728193 407307 800377 640
Number Shares Issued Fully Paid 100 000100 000100 000
Other Creditors211 83771 864119 373115 226
Other Taxation Social Security Payable26 33027 08231 37369 936
Par Value Share 111
Profit Loss -76 565115 17980 122
Property Plant Equipment Gross Cost122 557118 643123 96497 093
Total Additions Including From Business Combinations Property Plant Equipment  5 32116 072
Total Assets Less Current Liabilities282 529205 964321 143401 265
Trade Creditors Trade Payables76 682263 282112 328317 448
Trade Debtors Trade Receivables289 48855 702188 948292 640

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 6th, February 2024
Free Download (1 page)

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