SPECTRONICS LIMITED
47 OXFORD DRIVE, MAGDALEN STREET, LONDON SE1 2FB- Active
- Private Limited Company
- Company No. 07844485
- Last Updated: 01 Mar 2024
Company Profile
SPECTRONICS LIMITED was incorporated on Friday, November 11, 2011 as a Private Limited Company with registered address in LONDON. SPECTRONICS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 12 years 10 months and 9 days.
| Name | SPECTRONICS LIMITED |
|---|---|
| Company number | 07844485 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
47 OXFORD DRIVE MAGDALEN STREET LONDON SE1 2FB |
|---|---|
| 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 |
|---|---|
| Cloudscape It Ltd Oxford Drive, SE1 2FB |
Dates: Tuesday, June 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Gerard Casey Nationality: Irish |
Dates: Friday, October 23, 2020 - Tuesday, June 15, 2021
significant influence or control
|
| Mr Ben Spector Nationality: British |
Dates: Monday, September 3, 2018 - Friday, October 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-20 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
No mortgages have been registered against SPECTRONICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPECTRONICS LIMITED | 11 Nov 2011 |
| SPEC-TRONICS (UK) LIMITED | 31 Dec 2013 |