Spectron Services Limited

Company Name	Spectron Services Limited
Company Status	Active
Company Number	03697505
Category	Private Limited Company
Incorporation Date	19 January 1999(25 years, 3 months ago)
Previous Names	Nameplot Limited and Spectron Group Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Scott Linsley
Status	Current
Appointed	30 November 2017(18 years, 10 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Director Name	Mr Paolo Roberto Tonucci
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 May 2018(19 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Director Name	Mr Nigel George William Grace
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 April 2019(20 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Director Name	Matthew Ian Thistle
Date of Birth	May 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	28 March 2022(23 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United States
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Director Name	Mr Crispin Robert John Irvin
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 October 2023(24 years, 9 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Secretary Name	Nicholas George Selby Tulloch
Nationality	British
Status	Resigned
Appointed	21 January 1999(2 days after company formation)
Appointment Duration	4 weeks, 1 day (resigned 19 February 1999)
Role	Company Director
Correspondence Address	16 Stanbridge Road London SW15 1DX

Director Name	Sir James Richard Samuel Morris
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1999(1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 03 June 2003)
Role	Company Director
Correspondence Address	Breadsall Manor Breadsall Village Derby DE21 5LL

Director Name	Finn Swarting
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 February 1999(1 month after company formation)
Appointment Duration	9 years (resigned 11 March 2008)
Role	Company Director
Correspondence Address	675 Weed Street New Canaan Ct 06840 United States

Director Name	Mr Andrew Scot Stephens
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 1999(1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 06 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Elmbourne Road London SW17 8HJ

Director Name	Robert James Millington Rawe
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1999(1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 11 November 2005)
Role	Company Director
Correspondence Address	Flat 6, 31 Sloane Court West London SW3 4TE

Director Name	Mr Ted Gunnar Christer Kalborg
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 February 1999(1 month after company formation)
Appointment Duration	9 years (resigned 11 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Pelham Crescent London SW7 2NR

Secretary Name	Robert James Millington Rawe
Nationality	British
Status	Resigned
Appointed	19 February 1999(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 08 September 2000)
Role	Company Director
Correspondence Address	Cedar House Marloes Road London W8 5LA

Director Name	Jocelyn Charles Coad
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1999(6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 April 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	41 Gosberton Road London SW12 8LE

Secretary Name	Jocelyn Charles Coad
Nationality	British
Status	Resigned
Appointed	08 September 2000(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Gosberton Road London SW12 8LE

Director Name	Mr Peter Donald Greenslade
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(3 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 March 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woodedge Cottage Bolney Road Henley On Thames Oxfordshire RG9 3NT

Secretary Name	Mr Peter Donald Greenslade
Nationality	British
Status	Resigned
Appointed	03 May 2002(3 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 March 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woodedge Cottage Bolney Road Henley On Thames Oxfordshire RG9 3NT

Secretary Name	Robert James Millington Rawe
Nationality	British
Status	Resigned
Appointed	18 March 2004(5 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 November 2005)
Role	Company Director
Correspondence Address	Flat 6, 31 Sloane Court West London SW3 4TE

Director Name	Mr Gordon Scott Bennett
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2005(6 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 14 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Director Name	Mr John William Gerald Evans
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2005(6 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 October 2009)
Role	Business Development Director
Country of Residence	England
Correspondence Address	2 Badgers Mount Hockley Essex SS5 4SA

Secretary Name	Gordon Scott Bennett
Nationality	British
Status	Resigned
Appointed	11 November 2005(6 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 October 2006)
Role	Financial Director
Correspondence Address	130 Gladstone Road London SW19 1QW

Director Name	Dr Simon Forsyth Davidson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2006(7 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 March 2011)
Role	Chief Technology Officere
Country of Residence	England
Correspondence Address	4 Wymond Street Putney London SW15 1DY

Secretary Name	Mr David Anthony Venus
Nationality	British
Status	Resigned
Appointed	05 October 2006(7 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Director Name	Johan Herman Wildenvey Michelet
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 March 2008(9 years, 2 months after company formation)
Appointment Duration	2 years (resigned 12 April 2010)
Role	Chief Executive
Country of Residence	Norway
Correspondence Address	Doktor Holmsvei 2 Oslo 0787

Director Name	Dr Arild Jaeger
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 March 2008(9 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 August 2009)
Role	Chief Financial Officer
Correspondence Address	Bryggetorget 15 Oslo 0250

Director Name	Mr Peter Verney McKee
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(10 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 March 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Director Name	Mr Nicholas Michael Prowse Jackson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(11 years, 4 months after company formation)
Appointment Duration	1 year (resigned 24 June 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	First Floor 4 Grosvenor Place London SW1X 7DL

Director Name	Mr Marcus Adrian Scarlett
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(12 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Director Name	Mr Stephen Howard Sparke
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(12 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 08 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Secretary Name	Nigel Richard Edwards
Status	Resigned
Appointed	01 June 2011(12 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 June 2016)
Role	Company Director
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Director Name	Ian Theo Lowitt
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2012(13 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 January 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Director Name	Mr Kevin David Charles Nutt
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(15 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Director Name	Mr Jeremy Keith Douglas Elliott
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2014(15 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 21 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Director Name	Mr Richard John Reid
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(17 years after company formation)
Appointment Duration	4 years, 7 months (resigned 10 September 2020)
Role	Risk Officer
Country of Residence	England
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Secretary Name	Mrs Deborah Anne Harvey
Status	Resigned
Appointed	01 September 2016(17 years, 7 months after company formation)
Appointment Duration	12 months (resigned 31 August 2017)
Role	Company Director
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	19 January 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 January 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	spectrongroup.com
Telephone	020 76556000
Telephone region	London

Location

Registered Address	155 Bishopsgate London EC2M 3TQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1m at $0.02	Marex Spectron Group LTD 121.21% Ordinary

Financials

Year	2014
Turnover	£3,061,643
Net Worth	£18,162,245
Cash	£42,932
Current Liabilities	£11,296,937

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

25 June 2019	Delivered on: 28 June 2019 Persons entitled: Lloyds Bank Corporate Markets PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
6 June 2014	Delivered on: 14 June 2014 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Outstanding
24 February 1999	Delivered on: 17 March 1999 Satisfied on: 29 August 2002 Persons entitled: Kmr Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over all present and future right title and interest in the shares in its subsidiaries fixed and/or floating charge over all present and future right title and interest in its undertaking assets rights goodwill intelectual property and property from time to time. Fully Satisfied

Filing History

5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
14 September 2020	Termination of appointment of Richard John Reid as a director on 10 September 2020 (1 page)
12 August 2020	Full accounts made up to 31 December 2019 (64 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
28 June 2019	Registration of charge 036975050003, created on 25 June 2019 (51 pages)
17 April 2019	Full accounts made up to 31 December 2018 (58 pages)
2 April 2019	Appointment of Mr Nigel George William Grace as a director on 2 April 2019 (2 pages)
1 April 2019	Termination of appointment of Robin Stewart Watts as a director on 31 March 2019 (1 page)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
8 May 2018	Termination of appointment of Stephen Howard Sparke as a director on 8 May 2018 (1 page)
8 May 2018	Appointment of Mr Paolo Roberto Tonucci as a director on 8 May 2018 (2 pages)
20 April 2018	Full accounts made up to 31 December 2017 (52 pages)
24 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
1 December 2017	Appointment of Mr Scott Linsley as a secretary on 30 November 2017 (2 pages)
1 December 2017	Appointment of Mr Scott Linsley as a secretary on 30 November 2017 (2 pages)
31 August 2017	Termination of appointment of Deborah Anne Harvey as a secretary on 31 August 2017 (1 page)
31 August 2017	Termination of appointment of Deborah Anne Harvey as a secretary on 31 August 2017 (1 page)
26 April 2017	Full accounts made up to 31 December 2016 (50 pages)
26 April 2017	Full accounts made up to 31 December 2016 (50 pages)
9 February 2017	Director's details changed for Robin Stewart Watts on 29 January 2017 (2 pages)
9 February 2017	Director's details changed for Robin Stewart Watts on 29 January 2017 (2 pages)
30 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
9 September 2016	Appointment of Mrs Deborah Anne Harvey as a secretary on 1 September 2016 (2 pages)
9 September 2016	Appointment of Mrs Deborah Anne Harvey as a secretary on 1 September 2016 (2 pages)
29 June 2016	Termination of appointment of Nigel Richard Edwards as a secretary on 29 June 2016 (1 page)
29 June 2016	Termination of appointment of Nigel Richard Edwards as a secretary on 29 June 2016 (1 page)
3 June 2016	Full accounts made up to 31 December 2015 (42 pages)
3 June 2016	Full accounts made up to 31 December 2015 (42 pages)
3 March 2016	Director's details changed for Mr Stephen Howard Sparke on 1 March 2016 (2 pages)
3 March 2016	Director's details changed for Mr Stephen Howard Sparke on 1 March 2016 (2 pages)
5 February 2016	Appointment of Richard John Reid as a director on 1 February 2016 (2 pages)
5 February 2016	Appointment of Richard John Reid as a director on 1 February 2016 (2 pages)
1 February 2016	Termination of appointment of Ian Theo Lowitt as a director on 25 January 2016 (1 page)
1 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 USD 17,241.378 (5 pages)
1 February 2016	Termination of appointment of Ian Theo Lowitt as a director on 25 January 2016 (1 page)
1 February 2016	Appointment of Robin Stewart Watts as a director on 25 January 2016 (2 pages)
1 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 USD 17,241.378 (5 pages)
1 February 2016	Appointment of Robin Stewart Watts as a director on 25 January 2016 (2 pages)
5 October 2015	Auditor's resignation (1 page)
5 October 2015	Auditor's resignation (1 page)
11 September 2015	Auditor's resignation (1 page)
11 September 2015	Auditor's resignation (1 page)
26 August 2015	Full accounts made up to 31 December 2014 (39 pages)
26 August 2015	Full accounts made up to 31 December 2014 (39 pages)
23 July 2015	Termination of appointment of Kevin David Charles Nutt as a director on 23 July 2015 (1 page)
23 July 2015	Termination of appointment of Kevin David Charles Nutt as a director on 23 July 2015 (1 page)
25 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-25 USD 17,241.378 (5 pages)
25 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-25 USD 17,241.378 (5 pages)
18 August 2014	Appointment of Jeremy Keith Douglas Elliott as a director on 18 August 2014 (2 pages)
18 August 2014	Appointment of Jeremy Keith Douglas Elliott as a director on 18 August 2014 (2 pages)
15 August 2014	Full accounts made up to 31 December 2013 (36 pages)
15 August 2014	Full accounts made up to 31 December 2013 (36 pages)
14 August 2014	Termination of appointment of Gordon Scott Bennett as a director on 14 August 2014 (1 page)
14 August 2014	Termination of appointment of Gordon Scott Bennett as a director on 14 August 2014 (1 page)
18 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Terms of document approved 30/05/2014 (13 pages)
18 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Terms of document approved 30/05/2014 (13 pages)
17 June 2014	Appointment of Kevin David Charles Nutt as a director (2 pages)
17 June 2014	Appointment of Kevin David Charles Nutt as a director (2 pages)
14 June 2014	Registration of charge 036975050002 (58 pages)
14 June 2014	Registration of charge 036975050002 (58 pages)
9 June 2014	Statement of company's objects (2 pages)
9 June 2014	Statement of company's objects (2 pages)
13 March 2014	Termination of appointment of Peter Mckee as a director (1 page)
13 March 2014	Termination of appointment of Peter Mckee as a director (1 page)
24 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 USD 17,241.378 (5 pages)
24 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 USD 17,241.378 (5 pages)
2 October 2013	Full accounts made up to 31 December 2012 (33 pages)
2 October 2013	Full accounts made up to 31 December 2012 (33 pages)
24 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Register inspection address has been changed from C/O Marex Group Ltd Level One 155 Bishopsgate London EC2M 3TQ United Kingdom (1 page)
24 January 2013	Register inspection address has been changed from C/O Marex Group Ltd Level One 155 Bishopsgate London EC2M 3TQ United Kingdom (1 page)
5 November 2012	Appointment of Ian Theo Lowitt as a director (2 pages)
5 November 2012	Appointment of Ian Theo Lowitt as a director (2 pages)
26 September 2012	Full accounts made up to 31 December 2011 (28 pages)
26 September 2012	Full accounts made up to 31 December 2011 (28 pages)
31 July 2012	Termination of appointment of Marcus Scarlett as a director (1 page)
31 July 2012	Termination of appointment of Marcus Scarlett as a director (1 page)
24 April 2012	Director's details changed for Gordon Scott Bennett on 1 April 2012 (2 pages)
24 April 2012	Director's details changed for Gordon Scott Bennett on 1 April 2012 (2 pages)
24 April 2012	Director's details changed for Gordon Scott Bennett on 1 April 2012 (2 pages)
26 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
25 January 2012	Register(s) moved to registered office address (1 page)
25 January 2012	Register(s) moved to registered office address (1 page)
8 November 2011	Section 519 (1 page)
8 November 2011	Section 519 (1 page)
29 September 2011	Section 519 (3 pages)
29 September 2011	Section 519 (3 pages)
15 September 2011	Full accounts made up to 31 December 2010 (19 pages)
15 September 2011	Full accounts made up to 31 December 2010 (19 pages)
23 August 2011	Redenomination of shares. Statement of capital 17 August 2011 (4 pages)
23 August 2011	Redenomination of shares. Statement of capital 17 August 2011 (4 pages)
12 August 2011	Registered office address changed from First Floor 4 Grosvenor Place London SW1X 7DL on 12 August 2011 (1 page)
12 August 2011	Registered office address changed from First Floor 4 Grosvenor Place London SW1X 7DL on 12 August 2011 (1 page)
11 August 2011	Director's details changed for Gordon Scott Bennett on 14 July 2011 (2 pages)
11 August 2011	Director's details changed for Gordon Scott Bennett on 14 July 2011 (2 pages)
24 June 2011	Termination of appointment of Nicholas Jackson as a director (1 page)
24 June 2011	Termination of appointment of Nicholas Jackson as a director (1 page)
8 June 2011	Director's details changed for Gordon Scott Bennett on 1 June 2011 (2 pages)
8 June 2011	Director's details changed for Gordon Scott Bennett on 1 June 2011 (2 pages)
8 June 2011	Register inspection address has been changed (1 page)
8 June 2011	Register inspection address has been changed (1 page)
8 June 2011	Register(s) moved to registered inspection location (1 page)
8 June 2011	Register(s) moved to registered inspection location (1 page)
8 June 2011	Director's details changed for Gordon Scott Bennett on 1 June 2011 (2 pages)
7 June 2011	Appointment of Mr Stephen Howard Sparke as a director (2 pages)
7 June 2011	Appointment of Mr Stephen Howard Sparke as a director (2 pages)
7 June 2011	Director's details changed for Mr Peter Verney Mckee on 1 June 2011 (2 pages)
7 June 2011	Director's details changed for Mr Peter Verney Mckee on 1 June 2011 (2 pages)
7 June 2011	Appointment of Marcus Adrian Scarlett as a director (2 pages)
7 June 2011	Director's details changed for Mr Peter Verney Mckee on 1 June 2011 (2 pages)
7 June 2011	Appointment of Marcus Adrian Scarlett as a director (2 pages)
7 June 2011	Appointment of Nigel Richard Edwards as a secretary (1 page)
7 June 2011	Appointment of Nigel Richard Edwards as a secretary (1 page)
28 March 2011	Termination of appointment of Simon Davidson as a director (1 page)
28 March 2011	Termination of appointment of Simon Davidson as a director (1 page)
9 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
9 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
23 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 September 2010	Full accounts made up to 31 December 2009 (16 pages)
30 September 2010	Full accounts made up to 31 December 2009 (16 pages)
22 June 2010	Appointment of Mr Nicholas Michael Prowse Jackson as a director (2 pages)
22 June 2010	Appointment of Mr Nicholas Michael Prowse Jackson as a director (2 pages)
10 June 2010	Termination of appointment of Andrew Stephens as a director (1 page)
10 June 2010	Termination of appointment of Andrew Stephens as a director (1 page)
14 April 2010	Termination of appointment of Johan Michelet as a director (1 page)
14 April 2010	Termination of appointment of Johan Michelet as a director (1 page)
9 February 2010	Director's details changed for Mr Peter Mckee on 3 February 2010 (2 pages)
9 February 2010	Director's details changed for Gordon Scott Bennett on 3 February 2010 (2 pages)
9 February 2010	Director's details changed for Dr Simon Forsyth Davidson on 3 February 2010 (2 pages)
9 February 2010	Director's details changed for Johan Herman Wildenvey Michelet on 3 February 2010 (2 pages)
9 February 2010	Director's details changed for Gordon Scott Bennett on 3 February 2010 (2 pages)
9 February 2010	Director's details changed for Andrew Scot Stephens on 3 February 2010 (2 pages)
9 February 2010	Director's details changed for Gordon Scott Bennett on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Dr Simon Forsyth Davidson on 3 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Peter Mckee on 3 February 2010 (2 pages)
9 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (6 pages)
9 February 2010	Director's details changed for Mr Peter Mckee on 3 February 2010 (2 pages)
9 February 2010	Director's details changed for Johan Herman Wildenvey Michelet on 3 February 2010 (2 pages)
9 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (6 pages)
9 February 2010	Director's details changed for Andrew Scot Stephens on 3 February 2010 (2 pages)
9 February 2010	Director's details changed for Johan Herman Wildenvey Michelet on 3 February 2010 (2 pages)
9 February 2010	Director's details changed for Gordon Scott Bennett on 3 February 2010 (2 pages)
9 February 2010	Director's details changed for Gordon Scott Bennett on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Andrew Scot Stephens on 3 February 2010 (2 pages)
9 February 2010	Director's details changed for Dr Simon Forsyth Davidson on 3 February 2010 (2 pages)
9 February 2010	Director's details changed for Gordon Scott Bennett on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Dr Simon Forsyth Davidson on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Johan Herman Wildenvey Michelet on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Andrew Scot Stephens on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr Peter Mckee on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Dr Simon Forsyth Davidson on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr Peter Mckee on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Johan Herman Wildenvey Michelet on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr Peter Mckee on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Dr Simon Forsyth Davidson on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Andrew Scot Stephens on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Johan Herman Wildenvey Michelet on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Andrew Scot Stephens on 8 February 2010 (2 pages)
1 December 2009	Termination of appointment of John Evans as a director (1 page)
1 December 2009	Termination of appointment of John Evans as a director (1 page)
24 September 2009	Auditor's resignation (1 page)
24 September 2009	Full accounts made up to 31 December 2008 (18 pages)
24 September 2009	Auditor's resignation (1 page)
24 September 2009	Full accounts made up to 31 December 2008 (18 pages)
21 August 2009	Appointment terminated director arild jaeger (1 page)
21 August 2009	Appointment terminated director arild jaeger (1 page)
23 April 2009	Director appointed mr peter verney mckee (1 page)
23 April 2009	Director appointed mr peter verney mckee (1 page)
26 January 2009	Return made up to 24/01/09; full list of members (4 pages)
26 January 2009	Return made up to 24/01/09; full list of members (4 pages)
19 November 2008	Appointment terminated secretary david venus (1 page)
19 November 2008	Appointment terminated secretary david venus (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (16 pages)
1 November 2008	Full accounts made up to 31 December 2007 (16 pages)
9 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appoint officers 26/03/2008 (9 pages)
9 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appoint officers 26/03/2008 (9 pages)
4 April 2008	Director appointed dr. Arild jaeger (1 page)
4 April 2008	Director appointed johan herman wildenvey michelet (1 page)
4 April 2008	Director appointed dr. Arild jaeger (1 page)
4 April 2008	Director appointed johan herman wildenvey michelet (1 page)
20 March 2008	Appointment terminate, director brian tracy logged form (1 page)
20 March 2008	Appointment terminate, director brian tracy logged form (1 page)
19 March 2008	Appointment terminate, director finn swarting logged form (1 page)
19 March 2008	Appointment terminate, director ted gunnar kalborg logged form (1 page)
19 March 2008	Appointment terminated director finn swarting (1 page)
19 March 2008	Appointment terminate, director ted gunnar kalborg logged form (1 page)
19 March 2008	Appointment terminated director brian tracy (1 page)
19 March 2008	Appointment terminated director ted kalborg (1 page)
19 March 2008	Appointment terminated director finn swarting (1 page)
19 March 2008	Appointment terminate, director finn swarting logged form (1 page)
19 March 2008	Appointment terminated director ted kalborg (1 page)
19 March 2008	Appointment terminated director brian tracy (1 page)
7 March 2008	Declaration of assistance for shares acquisition (15 pages)
7 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
7 March 2008	Declaration of assistance for shares acquisition (15 pages)
7 March 2008	Declaration of assistance for shares acquisition (15 pages)
7 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
7 March 2008	Declaration of assistance for shares acquisition (15 pages)
30 January 2008	Return made up to 24/01/08; full list of members (3 pages)
30 January 2008	Return made up to 24/01/08; full list of members (3 pages)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Director's particulars changed (1 page)
15 October 2007	Full accounts made up to 31 December 2006 (16 pages)
15 October 2007	Full accounts made up to 31 December 2006 (16 pages)
19 April 2007	Return made up to 24/01/07; full list of members (8 pages)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Return made up to 24/01/07; full list of members (8 pages)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
8 March 2007	Director's particulars changed (1 page)
8 March 2007	Director's particulars changed (1 page)
7 March 2007	Director's particulars changed (1 page)
7 March 2007	Director's particulars changed (1 page)
20 November 2006	Full accounts made up to 31 December 2005 (16 pages)
20 November 2006	Full accounts made up to 31 December 2005 (16 pages)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Secretary resigned (1 page)
26 October 2006	New secretary appointed (1 page)
26 October 2006	New secretary appointed (1 page)
24 May 2006	New director appointed (1 page)
24 May 2006	New director appointed (1 page)
25 January 2006	Return made up to 24/01/06; full list of members (3 pages)
25 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2006	Return made up to 24/01/06; full list of members (3 pages)
24 January 2006	Director's particulars changed (1 page)
24 January 2006	Director's particulars changed (1 page)
14 November 2005	New director appointed (1 page)
14 November 2005	New director appointed (1 page)
11 November 2005	New director appointed (1 page)
11 November 2005	Secretary resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	New secretary appointed (1 page)
11 November 2005	New director appointed (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	New secretary appointed (1 page)
11 November 2005	Secretary resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
8 November 2005	Director resigned (1 page)
8 November 2005	Director resigned (1 page)
24 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2005	Return made up to 19/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2005	Return made up to 19/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 June 2004	Full accounts made up to 31 December 2003 (16 pages)
2 June 2004	Full accounts made up to 31 December 2003 (16 pages)
30 March 2004	Secretary resigned;director resigned (1 page)
30 March 2004	New secretary appointed (3 pages)
30 March 2004	New secretary appointed (3 pages)
30 March 2004	Secretary resigned;director resigned (1 page)
10 March 2004	Return made up to 19/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 March 2004	Return made up to 19/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
22 April 2003	Full accounts made up to 31 December 2002 (17 pages)
22 April 2003	Full accounts made up to 31 December 2002 (17 pages)
31 January 2003	Return made up to 19/01/03; full list of members (16 pages)
31 January 2003	Return made up to 19/01/03; full list of members (16 pages)
8 November 2002	Â£ sr [email protected] 24/04/01 (1 page)
8 November 2002	Â£ sr [email protected] 24/04/01 (1 page)
8 November 2002	Conve 22/08/02 (1 page)
8 November 2002	Resolutions RES13 ‐ Conversion of shares 22/08/02 (1 page)
8 November 2002	Resolutions RES13 ‐ Conversion of shares 22/08/02 (1 page)
8 November 2002	Conve 22/08/02 (1 page)
7 October 2002	Ad 19/02/99--------- Â£ si 456564@1 (4 pages)
7 October 2002	Ad 19/02/99--------- Â£ si 456564@1 (4 pages)
3 September 2002	Rescinding 882 iss 19/02/99 (3 pages)
3 September 2002	Secretary resigned (1 page)
3 September 2002	Secretary resigned (1 page)
3 September 2002	Rescinding 882 iss 19/02/99 (3 pages)
29 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 2002	Full accounts made up to 31 December 2001 (15 pages)
2 August 2002	Full accounts made up to 31 December 2001 (15 pages)
30 May 2002	Re section 394 (1 page)
30 May 2002	Re section 394 (1 page)
14 May 2002	New secretary appointed;new director appointed (2 pages)
14 May 2002	New secretary appointed;new director appointed (2 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
15 April 2002	Registered office changed on 15/04/02 from: liscartan house 127 sloane street london SW1X 9BA (1 page)
15 April 2002	Registered office changed on 15/04/02 from: liscartan house 127 sloane street london SW1X 9BA (1 page)
12 March 2002	Return made up to 19/01/02; full list of members (18 pages)
12 March 2002	Return made up to 19/01/02; full list of members (18 pages)
24 October 2001	Group of companies' accounts made up to 31 December 2000 (27 pages)
24 October 2001	Group of companies' accounts made up to 31 December 2000 (27 pages)
28 September 2001	Memorandum and Articles of Association (5 pages)
28 September 2001	Memorandum and Articles of Association (5 pages)
17 September 2001	Company name changed spectron group LIMITED\certificate issued on 17/09/01 (2 pages)
17 September 2001	Company name changed spectron group LIMITED\certificate issued on 17/09/01 (2 pages)
1 February 2001	Return made up to 19/01/01; full list of members 363(288) ‐ Director's particulars changed (18 pages)
1 February 2001	Return made up to 19/01/01; full list of members 363(288) ‐ Director's particulars changed (18 pages)
11 October 2000	New secretary appointed (2 pages)
11 October 2000	New secretary appointed (2 pages)
22 September 2000	Full group accounts made up to 31 December 1999 (28 pages)
22 September 2000	Full group accounts made up to 31 December 1999 (28 pages)
12 September 2000	Secretary resigned (1 page)
12 September 2000	Secretary resigned (1 page)
10 February 2000	S-div conve 06/01/00 (1 page)
10 February 2000	S-div conve 06/01/00 (1 page)
8 February 2000	Return made up to 19/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
8 February 2000	Return made up to 19/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
24 January 2000	Resolutions WRES13 ‐ Written resolution (5 pages)
24 January 2000	Resolutions WRES13 ‐ Written resolution (5 pages)
24 January 2000	Memorandum and Articles of Association (29 pages)
24 January 2000	Memorandum and Articles of Association (29 pages)
24 January 2000	Resolutions WRES13 ‐ Written resolution (6 pages)
24 January 2000	Resolutions WRES13 ‐ Written resolution (5 pages)
24 January 2000	Resolutions WRES13 ‐ Written resolution (5 pages)
24 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
24 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
24 January 2000	Resolutions WRES13 ‐ Written resolution (6 pages)
5 January 2000	Â£ nc 1010000/1020000 08/12/99 (1 page)
5 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 January 2000	Â£ nc 1010000/1020000 08/12/99 (1 page)
5 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 December 1999	S-div 08/12/99 (1 page)
13 December 1999	S-div 08/12/99 (1 page)
5 December 1999	Memorandum and Articles of Association (27 pages)
5 December 1999	Memorandum and Articles of Association (27 pages)
29 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
29 September 1999	Memorandum and Articles of Association (27 pages)
29 September 1999	Memorandum and Articles of Association (27 pages)
29 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
28 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
28 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
6 June 1999	Memorandum and Articles of Association (27 pages)
6 June 1999	Memorandum and Articles of Association (27 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
17 March 1999	Particulars of mortgage/charge (3 pages)
17 March 1999	Particulars of mortgage/charge (3 pages)
10 March 1999	New secretary appointed;new director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	Nc inc already adjusted 19/02/99 (1 page)
10 March 1999	New director appointed (2 pages)
10 March 1999	Ad 19/02/99--------- Â£ si 456566@1=456566 Â£ ic 2/456568 (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	Nc inc already adjusted 19/02/99 (1 page)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New secretary appointed;new director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	Ad 19/02/99--------- Â£ si 456566@1=456566 Â£ ic 2/456568 (2 pages)
9 March 1999	Registered office changed on 09/03/99 from: 22 tudor street london EC4Y 0JJ (1 page)
9 March 1999	Registered office changed on 09/03/99 from: 22 tudor street london EC4Y 0JJ (1 page)
9 March 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	Secretary resigned (1 page)
9 March 1999	Secretary resigned (1 page)
1 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (28 pages)
1 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (28 pages)
24 February 1999	Company name changed nameplot LIMITED\certificate issued on 24/02/99 (2 pages)
24 February 1999	Company name changed nameplot LIMITED\certificate issued on 24/02/99 (2 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	Secretary resigned (1 page)
4 February 1999	Secretary resigned (1 page)
4 February 1999	New director appointed (2 pages)
25 January 1999	Registered office changed on 25/01/99 from: 120 east road london N1 6AA (1 page)
25 January 1999	Registered office changed on 25/01/99 from: 120 east road london N1 6AA (1 page)
19 January 1999	Incorporation (15 pages)
19 January 1999	Incorporation (15 pages)

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