SPECTRA-MAP LIMITED
52C BOROUGH HIGH STREET, LONDON SE1 1XN- Active
- Private Limited Company
- Company No. 03962145
- Last Updated: 01 Mar 2024
Company Profile
SPECTRA-MAP LIMITED was incorporated on Monday, April 3, 2000 as a Private Limited Company with registered address in LONDON. SPECTRA-MAP LIMITED has the status: Active and it's listed in the following category: Technical testing and analysis. This Private Limited Company has been operating for 24 years 7 months and 5 days.
| Name | SPECTRA-MAP LIMITED |
|---|---|
| Company number | 03962145 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52C BOROUGH HIGH STREET LONDON SE1 1XN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Geotek Ltd 7-12 Tavistock Square, WC1H 9LT |
Dates: Monday, July 19, 2021 - present
ownership of shares 75 to 100 percent
|
| Geotek Limited 7-12 Tavistock Square, WC1H 9LT |
Dates: Monday, July 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Gavin Andrew Hunt Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 19, 2021
ownership of shares 25 to 50 percent
|
| Mr Richard Anthony Neville Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 19, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SPECTRA-MAP LIMITED | 03 Apr 2000 |