About

Registered Number: 03553892
Date of Incorporation: 28/04/1998 (26 years and 11 months ago)
Company Status: Active
Registered Address: Unit 8 Ireton Avenue, Leicester, Leicestershire, LE4 9EU

 

Established in 1998, Spectrum Metrology Ltd have registered office in Leicestershire, it's status at Companies House is "Active". The current directors of this organisation are listed as Anderson, Graham Alan, Orris, Suzanne Mary at Companies House. We don't know the number of employees at Spectrum Metrology Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Graham Alan 29 May 1998 - 1
ORRIS, Suzanne Mary 10 August 2005 - 1

Filing History

Document Type Date
CS01 - N/A 28 April 2020
AA - Annual Accounts 17 February 2020
CS01 - N/A 29 April 2019
MR01 - N/A 14 December 2018
AA - Annual Accounts 06 December 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 10 January 2018
CS01 - N/A 03 May 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 07 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 May 2010
AA - Annual Accounts 12 January 2010
395 - Particulars of a mortgage or charge 19 May 2009
363a - Annual Return 28 April 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 28 April 2008
AA - Annual Accounts 30 October 2007
363a - Annual Return 01 May 2007
287 - Change in situation or address of Registered Office 01 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 April 2007
AA - Annual Accounts 23 October 2006
363s - Annual Return 14 June 2006
395 - Particulars of a mortgage or charge 29 November 2005
288a - Notice of appointment of directors or secretaries 30 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2005
225 - Change of Accounting Reference Date 30 August 2005
363s - Annual Return 20 May 2005
AA - Annual Accounts 20 May 2005
AA - Annual Accounts 17 August 2004
363s - Annual Return 14 July 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 16 May 2003
AA - Annual Accounts 23 December 2002
363s - Annual Return 08 May 2002
AA - Annual Accounts 08 May 2001
363s - Annual Return 08 May 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 05 July 2000
AA - Annual Accounts 07 January 2000
363s - Annual Return 26 May 1999
225 - Change of Accounting Reference Date 01 March 1999
RESOLUTIONS - N/A 25 January 1999
225 - Change of Accounting Reference Date 28 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 1998
CERTNM - Change of name certificate 05 June 1998
287 - Change in situation or address of Registered Office 05 June 1998
288b - Notice of resignation of directors or secretaries 05 June 1998
288b - Notice of resignation of directors or secretaries 05 June 1998
288a - Notice of appointment of directors or secretaries 05 June 1998
288a - Notice of appointment of directors or secretaries 05 June 1998
NEWINC - New incorporation documents 28 April 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 December 2018 Outstanding

N/A

Debenture 13 May 2009 Outstanding

N/A

Debenture 23 November 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.