SPECTEC LTD
6 NB TRAFFORD HOUSE CHESTER ROAD, STRETFORD, MANCHESTER M32 0RS- Active
- Private Limited Company
- Company No. 02371124
- Last Updated: 06 Apr 2024
Company Profile
SPECTEC LTD was incorporated on Wednesday, April 12, 1989 as a Private Limited Company with registered address in MANCHESTER. SPECTEC LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 35 years 6 months and 28 days.
| Name | SPECTEC LTD |
|---|---|
| Company number | 02371124 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 NB TRAFFORD HOUSE CHESTER ROAD STRETFORD MANCHESTER M32 0RS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Constellaton Software Inc Adelaide Street East, M5C 2T6 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 April 2025 |
| Last confirmation statement dated | 20 March 2024 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SPECTEC LTD | 12 Apr 1989 |
| XANTIC SATELLITE SOLUTIONS LTD | 16 Jun 2004 |
| XANTIC LIMITED | 25 Apr 2005 |
| AMOS UK LIMITED | 20 May 2005 |