About

Registered Number: 02428206
Date of Incorporation: 02/10/1989 (32 years and 10 months ago)
Company Status: Active
Registered Address: 25 Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NW

 

Based in Cambridgeshire, Spectra Displays Ltd was founded on 02 October 1989. 1-10 people work at the business. This business is registered for VAT in the UK. There are 4 directors listed as Spectra Displays Ltd, Boxall, Guy William, Boxall, Patricia Claire, Spectra Displays Ltd for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOXALL, Guy William N/A 02 October 2010 1
BOXALL, Patricia Claire N/A 05 October 2015 1
SPECTRA DISPLAYS LTD 02 October 1989 02 October 2010 1
Secretary Name Appointed Resigned Total Appointments
SPECTRA DISPLAYS LTD 02 October 1989 02 October 2010 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 16 October 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 19 October 2018
AA01 - Change of accounting reference date 24 November 2017
CS01 - N/A 20 October 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 25 October 2016
CH01 - Change of particulars for director 25 October 2016
AA - Annual Accounts 15 April 2016
SH08 - Notice of name or other designation of class of shares 14 November 2015
TM01 - Termination of appointment of director 05 November 2015
TM02 - Termination of appointment of secretary 05 November 2015
AR01 - Annual Return 19 October 2015
RESOLUTIONS - N/A 16 October 2015
SH19 - Statement of capital 16 October 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 16 October 2015
CAP-SS - N/A 16 October 2015
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 07 October 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 October 2014
AA - Annual Accounts 04 March 2014
AD01 - Change of registered office address 12 February 2014
MR04 - N/A 13 December 2013
MR04 - N/A 13 December 2013
AR01 - Annual Return 04 November 2013
AAMD - Amended Accounts 06 August 2013
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 14 October 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 June 2011
AA - Annual Accounts 17 May 2011
CH01 - Change of particulars for director 17 May 2011
TM01 - Termination of appointment of director 16 May 2011
AR01 - Annual Return 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
TM01 - Termination of appointment of director 08 October 2010
TM01 - Termination of appointment of director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
TM02 - Termination of appointment of secretary 08 October 2010
AD01 - Change of registered office address 08 October 2010
AP01 - Appointment of director 04 October 2010
AP04 - Appointment of corporate secretary 04 October 2010
AP02 - Appointment of corporate director 04 October 2010
AA - Annual Accounts 12 March 2010
AR01 - Annual Return 22 October 2009
CH01 - Change of particulars for director 21 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
AA - Annual Accounts 17 March 2009
363a - Annual Return 15 October 2008
AA - Annual Accounts 09 April 2008
363a - Annual Return 02 October 2007
AA - Annual Accounts 02 April 2007
363a - Annual Return 23 November 2006
288c - Notice of change of directors or secretaries or in their particulars 23 November 2006
AA - Annual Accounts 15 March 2006
363a - Annual Return 21 October 2005
288c - Notice of change of directors or secretaries or in their particulars 21 October 2005
AA - Annual Accounts 21 March 2005
395 - Particulars of a mortgage or charge 04 March 2005
363s - Annual Return 01 November 2004
AA - Annual Accounts 26 April 2004
288a - Notice of appointment of directors or secretaries 25 February 2004
363s - Annual Return 23 October 2003
AA - Annual Accounts 09 March 2003
363s - Annual Return 02 November 2002
AA - Annual Accounts 25 June 2002
363s - Annual Return 10 October 2001
AA - Annual Accounts 19 April 2001
363s - Annual Return 10 October 2000
AA - Annual Accounts 13 July 2000
363s - Annual Return 15 October 1999
AA - Annual Accounts 25 August 1999
363s - Annual Return 20 November 1998
AA - Annual Accounts 02 September 1998
363s - Annual Return 02 November 1997
AA - Annual Accounts 17 June 1997
363s - Annual Return 01 November 1996
AA - Annual Accounts 11 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 1996
123 - Notice of increase in nominal capital 26 February 1996
363s - Annual Return 06 October 1995
AA - Annual Accounts 21 June 1995
363s - Annual Return 08 November 1994
AA - Annual Accounts 22 September 1994
395 - Particulars of a mortgage or charge 01 March 1994
363s - Annual Return 11 October 1993
AA - Annual Accounts 08 September 1993
363s - Annual Return 04 December 1992
AA - Annual Accounts 19 August 1992
363a - Annual Return 19 January 1992
AA - Annual Accounts 10 June 1991
363a - Annual Return 04 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 January 1990
288 - N/A 04 October 1989
NEWINC - New incorporation documents 02 October 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 25 February 2005 Fully Satisfied

N/A

Mortgage debenture 21 February 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.