About

Registered Number: 02659369
Date of Incorporation: 31/10/1991 (32 years and 5 months ago)
Company Status: Active
Registered Address: Cyd Goed House, Mount Pleasant, Tonna, West Glamorgan, SA11 3HX

 

Spectra (U.K.) Ltd was established in 1991, it's status is listed as "Active". We don't know the number of employees at this company. The current directors of Spectra (U.K.) Ltd are listed as David, Anthony Michael, Montgomery, Heather Ann at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVID, Anthony Michael 07 April 1992 - 1
MONTGOMERY, Heather Ann 07 November 1991 18 December 2018 1

Filing History

Document Type Date
AA - Annual Accounts 02 July 2020
CS01 - N/A 31 October 2019
PSC01 - N/A 31 October 2019
AA - Annual Accounts 30 July 2019
TM01 - Termination of appointment of director 31 December 2018
CS01 - N/A 13 November 2018
AA - Annual Accounts 30 July 2018
CH01 - Change of particulars for director 09 November 2017
CS01 - N/A 08 November 2017
AA - Annual Accounts 19 July 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 21 November 2010
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 15 May 2009
363a - Annual Return 10 November 2008
AA - Annual Accounts 28 August 2008
363s - Annual Return 22 December 2007
AA - Annual Accounts 07 September 2007
363s - Annual Return 16 November 2006
AA - Annual Accounts 05 September 2006
363s - Annual Return 11 November 2005
AA - Annual Accounts 05 September 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 03 September 2004
363s - Annual Return 07 November 2003
AA - Annual Accounts 09 August 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 21 August 2002
363s - Annual Return 03 December 2001
AA - Annual Accounts 31 August 2001
363s - Annual Return 15 November 2000
AA - Annual Accounts 17 July 2000
363s - Annual Return 05 November 1999
AA - Annual Accounts 23 August 1999
363s - Annual Return 15 January 1999
AA - Annual Accounts 28 August 1998
363s - Annual Return 31 October 1997
AA - Annual Accounts 11 August 1997
363s - Annual Return 19 November 1996
AA - Annual Accounts 27 August 1996
363s - Annual Return 07 November 1995
AA - Annual Accounts 30 August 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 18 November 1994
AA - Annual Accounts 09 August 1994
287 - Change in situation or address of Registered Office 07 January 1994
363s - Annual Return 23 November 1993
AA - Annual Accounts 05 September 1993
CERTNM - Change of name certificate 02 September 1993
363s - Annual Return 17 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 1992
288 - N/A 23 April 1992
288 - N/A 14 November 1991
288 - N/A 14 November 1991
287 - Change in situation or address of Registered Office 14 November 1991
NEWINC - New incorporation documents 31 October 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.