Spectra Global Solutions Ltd
Company Profile
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MicroSpectra Global Solutions Ltd
08026713•Private Limited With Share Capital
Carlson Suite, C/O Millhall Consultants Ltd, Vantage Point Business Village, GL170DD
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Incorporated
11/04/2012
Company Age
14 years
Directors
5
Employees
1
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Spectra Global Solutions Ltd (08026713) is a private limited with share capital incorporated on 11/04/2012 (14 years old) and registered in vantage point business village, GL170DD. The company operates under SIC code 62012 - business and domestic software development.
Spectra global solutions ltd is a computer software company based out of devonshire house 60 goswell road, london, united kingdom.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 11/04/2012
GL170DD
1 employees
Financial Overview
Total Assets
£151.3K
Liabilities
£2.33M
Net Assets
£-2.18M
Est. Turnover
£2.03M
AI Estimated
Unreported
Cash
£21.6K
Key Metrics
1
Employees
5
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
81
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2019
Resolution
Category:Resolution
Date:12-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2019
Capital Allotment Shares
Category:Capital
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2018
Capital Allotment Shares
Category:Capital
Date:30-07-2018
Capital Allotment Shares
Category:Capital
Date:30-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2018
Resolution
Category:Resolution
Date:25-07-2018
Resolution
Category:Resolution
Date:25-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2017
Resolution
Category:Resolution
Date:10-10-2017
Resolution
Category:Resolution
Date:10-10-2017
Capital Allotment Shares
Category:Capital
Date:05-10-2017
Capital Allotment Shares
Category:Capital
Date:05-10-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-09-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-09-2017
Gazette Notice Compulsory
Category:Gazette
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2016
Resolution
Category:Resolution
Date:01-08-2016
Resolution
Category:Resolution
Date:01-08-2016
Capital Allotment Shares
Category:Capital
Date:26-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2015
Capital Allotment Shares
Category:Capital
Date:03-09-2015
Capital Allotment Shares
Category:Capital
Date:03-09-2015
Resolution
Category:Resolution
Date:03-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2015
Resolution
Category:Resolution
Date:20-11-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:14-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2014
Capital Allotment Shares
Category:Capital
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:08-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Capital Allotment Shares
Category:Capital
Date:30-01-2013
Capital Allotment Shares
Category:Capital
Date:30-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2012
Resolution
Category:Resolution
Date:26-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2012
Termination Director Company With Name
Category:Officers
Date:20-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:23-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2012
Termination Director Company With Name
Category:Officers
Date:11-04-2012
Incorporation Company
Category:Incorporation
Date:11-04-2012
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date16/10/2025
Latest Accounts31/03/2025
Trading Addresses
Carlson Suite, C/O Millhall Consultants Ltd, Vantage Point Business Village, Mitcheldean Gl17 0Dd, GL170DDRegistered
Related Companies
5
Contact
442035984288spectrags.com
Carlson Suite, C/O Millhall Consultants Ltd, Vantage Point Business Village, GL170DD