Spectra Security Limited

DataGardener
spectra security limited
live
Micro

Spectra Security Limited

02508443•Private Limited With Share Capital

James Street, Westhoughton, Bolton, BL53QR
Website01942812002

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Incorporated

05/06/1990

Company Age

35 years

Directors

4

Employees

5

SIC Code

80200

Risk

very low risk

Company Overview

Registration, classification & business activity

Spectra Security Limited (02508443) is a private limited with share capital incorporated on 05/06/1990 (35 years old) and registered in bolton, BL53QR. The company operates under SIC code 80200 and is classified as Micro.

Private Limited With Share Capital
SIC: 80200
Micro
Incorporated 05/06/1990
BL53QR
5 employees

Financial Overview

Total Assets

£426.3K

Liabilities

£112.8K

Net Assets

£313.5K

Cash

£167.2K

Key Metrics

5

Employees

4

Directors

4

Shareholders

Board of Directors

4
D
daniel parkin
director
J
john joseph flood
director
M
martin john joyce
director
G
gary parker
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Resolution
Category:Resolution
Date:19-11-2018
Capital Allotment Shares
Category:Capital
Date:02-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:17-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Resolution
Category:Resolution
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2014
Memorandum Articles
Category:Incorporation
Date:12-05-2014
Capital Name Of Class Of Shares
Category:Capital
Date:09-05-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Termination Director Company With Name
Category:Officers
Date:03-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2009
Legacy
Category:Annual Return
Date:05-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:05-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2008
Legacy
Category:Annual Return
Date:05-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2006
Legacy
Category:Annual Return
Date:06-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2005
Legacy
Category:Annual Return
Date:24-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2005
Legacy
Category:Officers
Date:10-01-2005
Legacy
Category:Annual Return
Date:14-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2004
Resolution
Category:Resolution
Date:30-01-2004
Legacy
Category:Annual Return
Date:02-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2003
Legacy
Category:Address
Date:15-08-2002
Legacy
Category:Annual Return
Date:02-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2002
Legacy
Category:Annual Return
Date:12-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2000
Legacy
Category:Annual Return
Date:22-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2000
Legacy
Category:Annual Return
Date:08-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-1999
Legacy
Category:Annual Return
Date:03-06-1998
Legacy
Category:Officers
Date:03-06-1998
Legacy
Category:Officers
Date:03-06-1998
Legacy
Category:Officers
Date:03-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-1998
Legacy
Category:Capital
Date:02-03-1998
Legacy
Category:Address
Date:29-09-1997
Legacy
Category:Annual Return
Date:13-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-1997
Legacy
Category:Annual Return
Date:01-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-1996
Legacy
Category:Annual Return
Date:08-06-1995
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-1995
Legacy
Category:Officers
Date:06-03-1995

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date08/05/2025
Latest Accounts31/08/2024

Trading Addresses

James Street, Westhoughton, Bolton, Bl5 3Qr, BL53QRRegistered

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Contact

01942812002
www.spectrasecurity.co.uk
James Street, Westhoughton, Bolton, BL53QR