About

Registered Number: 02508443
Date of Incorporation: 05/06/1990 (29 years and 7 months ago)
Company Status: Active
Registered Address: 338 Church Street, Westhoughton, Bolton, Lancashire, BL5 3QE

 

Based in Lancashire, Spectra Security Ltd was established in 1990, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Spectra Security Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEAN, Douglas Ronald N/A - 1
PARKER, Gary 30 April 2014 - 1
PARKIN, Daniel 01 November 2018 - 1
BURBY, Brett Stephen N/A 14 April 1994 1
HOCKHAM, Anthony 02 January 2005 28 March 2013 1
MOORE, Kenneth Terence N/A 20 February 1998 1
SLOAN, Barry N/A 29 January 1992 1
Secretary Name Appointed Resigned Total Appointments
ROBERTS, Barbara Whittingham N/A 20 February 1998 1

Filing History

Document Type Date
CS01 - N/A 20 June 2019
AA - Annual Accounts 24 May 2019
TM01 - Termination of appointment of director 08 January 2019
RESOLUTIONS - N/A 19 November 2018
SH01 - Return of Allotment of shares 02 November 2018
AP01 - Appointment of director 01 November 2018
CH01 - Change of particulars for director 19 October 2018
CH01 - Change of particulars for director 19 October 2018
CS01 - N/A 25 June 2018
AA - Annual Accounts 21 February 2018
MR04 - N/A 21 December 2017
AP01 - Appointment of director 24 July 2017
TM02 - Termination of appointment of secretary 24 July 2017
CS01 - N/A 20 June 2017
CS01 - N/A 09 June 2017
AA - Annual Accounts 23 February 2017
AR01 - Annual Return 17 June 2016
CH01 - Change of particulars for director 17 June 2016
CH01 - Change of particulars for director 17 June 2016
CH03 - Change of particulars for secretary 17 June 2016
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 18 June 2015
CH01 - Change of particulars for director 18 June 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 21 July 2014
RESOLUTIONS - N/A 17 July 2014
AR01 - Annual Return 02 July 2014
AP01 - Appointment of director 30 May 2014
AP01 - Appointment of director 29 May 2014
MEM/ARTS - N/A 12 May 2014
SH08 - Notice of name or other designation of class of shares 09 May 2014
MR05 - N/A 03 April 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 10 June 2013
TM01 - Termination of appointment of director 03 April 2013
AA - Annual Accounts 15 February 2013
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 15 June 2010
CH03 - Change of particulars for secretary 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
AA - Annual Accounts 10 November 2009
363a - Annual Return 05 June 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 05 June 2008
AA - Annual Accounts 09 April 2008
363a - Annual Return 05 June 2007
AA - Annual Accounts 21 November 2006
363a - Annual Return 06 June 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 24 June 2005
AA - Annual Accounts 19 April 2005
288a - Notice of appointment of directors or secretaries 10 January 2005
363s - Annual Return 14 June 2004
AA - Annual Accounts 12 March 2004
RESOLUTIONS - N/A 30 January 2004
363s - Annual Return 02 June 2003
AA - Annual Accounts 10 January 2003
287 - Change in situation or address of Registered Office 15 August 2002
363s - Annual Return 02 June 2002
AA - Annual Accounts 20 May 2002
363s - Annual Return 12 June 2001
AA - Annual Accounts 13 October 2000
363s - Annual Return 22 June 2000
AA - Annual Accounts 27 March 2000
363s - Annual Return 08 June 1999
AA - Annual Accounts 12 February 1999
363s - Annual Return 03 June 1998
288b - Notice of resignation of directors or secretaries 03 June 1998
288b - Notice of resignation of directors or secretaries 03 June 1998
288a - Notice of appointment of directors or secretaries 03 June 1998
AA - Annual Accounts 29 May 1998
169 - Return by a company purchasing its own shares 02 March 1998
287 - Change in situation or address of Registered Office 29 September 1997
363s - Annual Return 13 June 1997
AA - Annual Accounts 04 May 1997
363s - Annual Return 01 August 1996
AA - Annual Accounts 25 March 1996
363s - Annual Return 08 June 1995
AA - Annual Accounts 24 March 1995
288 - N/A 06 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 14 June 1994
363s - Annual Return 01 June 1994
288 - N/A 01 June 1994
363s - Annual Return 01 September 1993
AA - Annual Accounts 29 June 1993
363s - Annual Return 29 September 1992
288 - N/A 29 September 1992
AA - Annual Accounts 09 June 1992
363b - Annual Return 28 January 1992
288 - N/A 06 June 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 1990
395 - Particulars of a mortgage or charge 26 September 1990
288 - N/A 25 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1990
288 - N/A 14 June 1990
NEWINC - New incorporation documents 05 June 1990

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 17 September 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.