Company NameSpectrum Protect Solutions Limited
Company StatusDissolved
Company Number11163858
CategoryPrivate Limited Company
Incorporation Date22 January 2018(6 years, 3 months ago)
Dissolution Date7 December 2021 (2 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Michael Lincoln Fitzalbert Mantock
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed22 January 2018(same day as company formation)
RoleIT Contractor
Country of ResidenceUnited Kingdom
Correspondence Address36 College Avenue
Harrow
HA3 6HB
Director NameMrs Bhanu Mantock
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2018(1 month, 1 week after company formation)
Appointment Duration1 year, 1 month (resigned 30 April 2019)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address36 College Avenue
Harrow
HA3 6HB

Location

Registered Address36 College Avenue
Harrow
HA3 6HB
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardHarrow Weald
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2019 (4 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

1 September 2020Termination of appointment of Bhanu Mantock as a director on 30 April 2019 (1 page)
29 January 2020Confirmation statement made on 21 January 2020 with no updates (3 pages)
13 June 2019Micro company accounts made up to 31 May 2019 (2 pages)
23 January 2019Confirmation statement made on 21 January 2019 with no updates (3 pages)
25 September 2018Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar EN6 1AG United Kingdom to 36 College Avenue Harrow HA3 6HB on 25 September 2018 (1 page)
1 March 2018Appointment of Mrs Bhanu Mantock as a director on 1 March 2018 (2 pages)
1 March 2018Current accounting period extended from 31 January 2019 to 31 May 2019 (1 page)
22 January 2018Incorporation
Statement of capital on 2018-01-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
22 January 2018Incorporation
Statement of capital on 2018-01-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)