Spectranet Systems Limited
Company Profile
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MicroSpectranet Systems Limited
07648124•Private Limited With Share Capital
1 Longworth House Chapel Street, Wincham, Northwich, CW96DA
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Incorporated
26/05/2011
Company Age
14 years
Directors
2
Employees
6
SIC Code
43210
Risk
low risk
Company Overview
Registration, classification & business activity
Spectranet Systems Limited (07648124) is a private limited with share capital incorporated on 26/05/2011 (14 years old) and registered in northwich, CW96DA. The company operates under SIC code 43210 - electrical installation.
Spectranet systems limited is a security and investigations company based out of 6 manchester rd, tideswell, united kingdom.
Private Limited With Share Capital
SIC: 43210
Micro
Incorporated 26/05/2011
CW96DA
6 employees
Financial Overview
Total Assets
£486.6K
Liabilities
£224.2K
Net Assets
£262.4K
Est. Turnover
£881.5K
AI Estimated
Unreported
Cash
£296.7K
Key Metrics
6
Employees
2
Directors
1
Shareholders
2
CCJs
Filed Documents
44
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-11-2011
Capital Allotment Shares
Category:Capital
Date:20-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2011
Termination Director Company With Name
Category:Officers
Date:31-05-2011
Incorporation Company
Category:Incorporation
Date:26-05-2011
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date02/05/2025
Latest Accounts31/10/2024
Trading Addresses
1 Longworth House Chapel Street, Wincham, Northwich, Cheshire Cw9 6Da, CW96DARegistered
Related Companies
2
Contact
08452262729accounts@spectranetsystems.co.ukfinance@spectranetsystems.co.ukinfo@spectranetsystems.co.uksales@spectranetsystems.co.ukTickets@spectranetsystems.co.ukspectranetsystems.co.uk
1 Longworth House Chapel Street, Wincham, Northwich, CW96DA