Spectrum Electronics Group Limited in Victoria Road BICESTER

Spectrum Electronics Group Limited BICESTER

Founded in 2004, Spectrum Electronics Group, classified under reg no. 05038700 is a active - proposal to strike off company. Currently registered at 5 Minton Place OX26 6QB, Bicester the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Spectrum Electronics Group Limited Address / Contact

Office Address	5 Minton Place
Office Address2	Victoria Road
Town	Bicester
Post code	OX26 6QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05038700
Date of Incorporation	Mon, 9th Feb 2004
Industry	Activities of head offices
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Nigel W.

Position: Director

Appointed: 09 February 2004

Roberta M.

Position: Secretary

Appointed: 16 May 2006

Resigned: 09 March 2021

Roberta M.

Position: Director

Appointed: 16 May 2006

Resigned: 05 December 2008

A.c. Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 February 2004

Resigned: 09 February 2004

A.c. Directors Limited

Position: Nominee Director

Appointed: 09 February 2004

Resigned: 09 February 2004

Gamil H.

Position: Director

Appointed: 09 February 2004

Resigned: 16 May 2006

Gamil H.

Position: Secretary

Appointed: 09 February 2004

Resigned: 16 May 2006

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Spectrum Group International Limited from Bicester, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Spectrum Group International Limited

5 Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	5656450
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, August 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 15th, December 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 15th, December 2021	accounts	Free Download (5 pages)
AD01	Address change date: 2021/07/05. New Address: 5 Minton Place Victoria Road Bicester Oxon OX26 6QB. Previous address: 3a Minton Place Victoria Road Bicester OX26 6QB England filed on: 5th, July 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 7th, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (6 pages)
AD01	Address change date: 2017/01/04. New Address: 3a Minton Place Victoria Road Bicester OX26 6QB. Previous address: 2 Willows Gate Stoke Lyne Road Stratton Audley Bicester Oxfordshire OX27 9AU filed on: 4th, January 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/09 with full list of members filed on: 15th, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 2nd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/02/09 with full list of members filed on: 4th, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (5 pages)
AD01	Change of registered office on 2014/07/04 from 5 Willows Gate Stoke Lyne Road Stratton Audley Bicester Oxfordshire OX27 9AU filed on: 4th, July 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/09 with full list of members filed on: 24th, February 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/02/24	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 19th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/02/09 with full list of members filed on: 15th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/09 with full list of members filed on: 13th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 21st, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/02/09 with full list of members filed on: 11th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 23rd, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/02/09 with full list of members filed on: 11th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 1st, November 2009	accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to 2007/12/31 filed on: 5th, March 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/02/12 with shareholders record filed on: 12th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 22nd, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/02/12 with shareholders record filed on: 12th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/12 with shareholders record filed on: 12th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, October 2007	accounts	Free Download (5 pages)
287	Registered office changed on 20/07/07 from: 6 grange mews station road launton bicester oxfordshire OX26 5DX filed on: 20th, July 2007	address	Free Download (1 page)
287	Registered office changed on 20/07/07 from: 6 grange mews station road launton bicester oxfordshire OX26 5DX filed on: 20th, July 2007	address	Free Download (1 page)
363a	Annual return up to 2007/02/16 with shareholders record filed on: 16th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/16 with shareholders record filed on: 16th, February 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 30th, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 30th, January 2007	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 4th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 4th, July 2006	accounts	Free Download (1 page)
363s	Annual return up to 2006/03/06 with shareholders record filed on: 6th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/03/06 with shareholders record filed on: 6th, March 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 14th, December 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 14th, December 2005	accounts	Free Download (5 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 6th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 6th, September 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/02/15 with shareholders record filed on: 15th, February 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 15/02/05	annual return
363s	Annual return up to 2005/02/15 with shareholders record filed on: 15th, February 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2004/02/09. Value of each share 1 £, total number of shares: 2. filed on: 23rd, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/02/09. Value of each share 1 £, total number of shares: 2. filed on: 23rd, February 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, February 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 9th, February 2004	incorporation	Free Download (16 pages)

Spectrum Electronics Group Limited BICESTER

Spectrum Electronics Group Limited Address / Contact

Company Information / Profile

Company staff

Nigel W.

Roberta M.

Roberta M.

A.c. Secretaries Limited

A.c. Directors Limited

Gamil H.

Gamil H.

People with significant control

Company filings

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