Special Purpose Electronics Limited

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Special Purpose Electronics Limited

01667465•Private Limited With Share Capital

C/O Hunters Law Llp, Lincoln'S Inn, 9 New Square, London, WC2A3QN
Email01689887620

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Incorporated

27/09/1982

Company Age

43 years

Directors

3

Employees

—

SIC Code

80200

Risk

not scored

Company Overview

Registration, classification & business activity

Special Purpose Electronics Limited (01667465) is a private limited with share capital incorporated on 27/09/1982 (43 years old) and registered in london, WC2A3QN. The company operates under SIC code 80200 - security systems service activities.

Special purpose electronics was established in 1982 to provide a full range of quality security systems from design and installation to ongoing maintenance and service for both commercial and domestic properties. spe is an nsi gold approved installer of electronic security systems. all systems are i...

Private Limited With Share Capital
SIC: 80200
Unknown
Incorporated 27/09/1982
WC2A3QN

Financial Overview

Total Assets

£21.4K

Liabilities

£0

Net Assets

£21.4K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
D
darren green
director
S
simon gareth thomas
director
T
thomas henry greville howard
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2015
Auditors Resignation Company
Category:Auditors
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2008
Legacy
Category:Annual Return
Date:11-11-2008
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Annual Return
Date:06-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2007
Legacy
Category:Annual Return
Date:21-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2006
Legacy
Category:Annual Return
Date:21-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2005
Legacy
Category:Officers
Date:05-05-2005
Legacy
Category:Annual Return
Date:03-11-2004
Legacy
Category:Officers
Date:21-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2004
Legacy
Category:Annual Return
Date:27-11-2003
Legacy
Category:Address
Date:20-11-2003
Legacy
Category:Annual Return
Date:14-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2001
Legacy
Category:Annual Return
Date:24-10-2001
Legacy
Category:Annual Return
Date:17-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-1999
Legacy
Category:Annual Return
Date:12-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-1998
Legacy
Category:Annual Return
Date:08-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-1997
Legacy
Category:Annual Return
Date:10-11-1997
Legacy
Category:Officers
Date:07-03-1997
Legacy
Category:Annual Return
Date:20-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-1996
Legacy
Category:Annual Return
Date:07-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-1995
Legacy
Category:Address
Date:24-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:22-11-1994
Legacy
Category:Mortgage
Date:17-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-1994

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date25/02/2026
Latest Accounts30/06/2025

Trading Addresses

9 New Square, London, WC2A3QNRegistered
6 Ravensquay Business Park, Cray Avenue, Orpington, Kent, BR54BQ

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Contact

01689887620
info@speltd.co.uksales@speltd.co.uk
C/O Hunters Law Llp, Lincoln'S Inn, 9 New Square, London, WC2A3QN