About

Registered Number: 07871390
Date of Incorporation: 05/12/2011 (13 years and 4 months ago)
Company Status: Active
Registered Address: Waterside, Wheatleys Eyot, Sunbury-On-Thames, Middlesex, TW16 6DA,

 

Established in 2011, Spectre Design Ltd are based in Sunbury-On-Thames, it's status is listed as "Active". This company has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MULLOY, Philip John 05 December 2011 - 1
MULLOY, Vera Jana Tatjana 05 December 2011 - 1
Secretary Name Appointed Resigned Total Appointments
SIBA, Miroslav 05 December 2011 11 January 2018 1

Filing History

Document Type Date
CS01 - N/A 16 December 2019
AA - Annual Accounts 21 October 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 27 May 2018
CS01 - N/A 15 February 2018
AD01 - Change of registered office address 15 February 2018
TM02 - Termination of appointment of secretary 11 January 2018
AA - Annual Accounts 28 December 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 11 December 2016
AAMD - Amended Accounts 09 February 2016
AA - Annual Accounts 30 January 2016
AR01 - Annual Return 03 January 2016
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 10 December 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 31 December 2012
AA01 - Change of accounting reference date 02 March 2012
AP03 - Appointment of secretary 15 December 2011
AP01 - Appointment of director 08 December 2011
AP01 - Appointment of director 08 December 2011
TM01 - Termination of appointment of director 06 December 2011
NEWINC - New incorporation documents 05 December 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.