Company NameSpectronics Limited
DirectorMichael Gerard Casey
Company StatusActive
Company Number07844485
CategoryPrivate Limited Company
Incorporation Date11 November 2011(12 years, 6 months ago)
Previous NameSpec-Tronics (UK) Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Michael Gerard Casey
Date of BirthJune 1974 (Born 49 years ago)
NationalityIrish
StatusCurrent
Appointed23 October 2020(8 years, 11 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Oxford Drive
Magdalen Street
London
SE1 2FB
Director NameBenjamin Spector
Date of BirthSeptember 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2011(same day as company formation)
RoleIT Consultant
Country of ResidenceSurrey
Correspondence Address8 Lombard Road
Wimbledon
London
SW19 3TZ

Contact

Websitespectronics.co.uk

Location

Registered Address47 Oxford Drive
Magdalen Street
London
SE1 2FB
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Benjamin Spector
100.00%
Ordinary A

Financials

Year2014
Net Worth£24,570
Cash£43,675
Current Liabilities£24,368

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return15 June 2023 (11 months, 1 week ago)
Next Return Due29 June 2024 (1 month, 1 week from now)

Filing History

28 October 2020Registered office address changed from 8 Lombard Road Wimbledon London SW19 3TZ to 47 Oxford Drive Magdalen Street London SE1 2FB on 28 October 2020 (1 page)
27 October 2020Cessation of Ben Spector as a person with significant control on 23 October 2020 (1 page)
27 October 2020Appointment of Mr Michael Gerard Casey as a director on 23 October 2020 (2 pages)
27 October 2020Termination of appointment of Benjamin Spector as a director on 23 October 2020 (1 page)
27 October 2020Notification of Michael Gerard Casey as a person with significant control on 23 October 2020 (2 pages)
15 June 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
15 June 2020Confirmation statement made on 15 June 2020 with no updates (3 pages)
25 July 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
26 June 2019Register inspection address has been changed from 12 Burghley Avenue New Malden Surrey KT3 4SW England to 11 the Warren Worcester Park Surrey KT4 7DH (1 page)
26 June 2019Confirmation statement made on 15 June 2019 with no updates (3 pages)
3 September 2018Notification of Ben Spector as a person with significant control on 3 September 2018 (2 pages)
20 August 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
27 June 2018Confirmation statement made on 15 June 2018 with no updates (3 pages)
29 June 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
29 June 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
28 June 2017Confirmation statement made on 15 June 2017 with updates (4 pages)
28 June 2017Confirmation statement made on 15 June 2017 with updates (4 pages)
8 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
8 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
16 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
(4 pages)
16 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
(4 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
15 June 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
(4 pages)
15 June 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
(4 pages)
11 July 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
(4 pages)
11 July 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
(4 pages)
14 March 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
14 March 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
31 December 2013Company name changed spec-tronics (uk) LIMITED\certificate issued on 31/12/13
  • CONNOT ‐
(3 pages)
31 December 2013Company name changed spec-tronics (uk) LIMITED\certificate issued on 31/12/13
  • CONNOT ‐
(3 pages)
19 December 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-12-12
(1 page)
19 December 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-12-12
(1 page)
17 June 2013Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
17 June 2013Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
17 June 2013Register inspection address has been changed (1 page)
17 June 2013Register inspection address has been changed (1 page)
17 June 2013Director's details changed for Benjamin Spector on 17 June 2013 (2 pages)
17 June 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
17 June 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
17 June 2013Register(s) moved to registered inspection location (1 page)
17 June 2013Director's details changed for Benjamin Spector on 17 June 2013 (2 pages)
17 June 2013Register(s) moved to registered inspection location (1 page)
20 March 2013Registered office address changed from 8 Lombard Road London SW19 3TZ United Kingdom on 20 March 2013 (1 page)
20 March 2013Registered office address changed from 8 Lombard Road London SW19 3TZ United Kingdom on 20 March 2013 (1 page)
19 March 2013Director's details changed for Benjamin Spector on 18 March 2013 (2 pages)
19 March 2013Director's details changed for Benjamin Spector on 18 March 2013 (2 pages)
19 March 2013Registered office address changed from 12 Burghley Avenue New Malden Surrey KT3 4SW United Kingdom on 19 March 2013 (1 page)
19 March 2013Registered office address changed from 12 Burghley Avenue New Malden Surrey KT3 4SW United Kingdom on 19 March 2013 (1 page)
12 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
12 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
11 November 2011Incorporation (22 pages)
11 November 2011Incorporation (22 pages)