Spectron Services Limited

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Spectron Services Limited

03697505•Private Limited With Share Capital

155 Bishopsgate, London, EC2M3TQ
WebsiteEmail02076556000

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Incorporated

19/01/1999

Company Age

27 years

Directors

4

Employees

96

SIC Code

64999

Risk

moderate risk

Company Overview

Registration, classification & business activity

Spectron Services Limited (03697505) is a private limited with share capital incorporated on 19/01/1999 (27 years old) and registered in london, EC2M3TQ. The company operates under SIC code 64999 and is classified as Medium.

Spectron services limited is a financial services company based out of 155 bishopsgate, london, united kingdom.

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 19/01/1999
EC2M3TQ
96 employees

Financial Overview

Total Assets

£273.74M

Liabilities

£276.56M

Net Assets

£-2.83M

Turnover

£24.67M

Cash

£2.97M

Key Metrics

96

Employees

4

Directors

1

Shareholders

Board of Directors

3
P
paolo roberto tonucci
director
M
matthew ian thistle
director
C
crispin robert john irvin
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-01-2026
Legacy
Category:Capital
Date:16-01-2026
Legacy
Category:Insolvency
Date:16-01-2026
Resolution
Category:Resolution
Date:16-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2026
Capital Allotment Shares
Category:Capital
Date:23-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2025
Capital Allotment Shares
Category:Capital
Date:06-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2025
Capital Allotment Shares
Category:Capital
Date:04-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2024
Capital Allotment Shares
Category:Capital
Date:04-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2022
Capital Allotment Shares
Category:Capital
Date:21-11-2022
Resolution
Category:Resolution
Date:08-09-2022
Memorandum Articles
Category:Incorporation
Date:08-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2022
Resolution
Category:Resolution
Date:29-06-2022
Resolution
Category:Resolution
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Auditors Resignation Company
Category:Auditors
Date:05-10-2015
Auditors Resignation Company
Category:Auditors
Date:11-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2014
Resolution
Category:Resolution
Date:18-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-06-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Change Sail Address Company With Old Address
Category:Address
Date:24-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Termination Director Company With Name
Category:Officers
Date:31-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Move Registers To Registered Office Company
Category:Address
Date:25-01-2012
Miscellaneous
Category:Miscellaneous
Date:08-11-2011
Miscellaneous
Category:Miscellaneous
Date:29-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2011
Capital Redomination Of Shares
Category:Capital
Date:23-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2011
Termination Director Company With Name
Category:Officers
Date:24-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2011
Move Registers To Sail Company
Category:Address
Date:08-06-2011
Change Sail Address Company
Category:Address
Date:08-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-06-2011
Termination Director Company With Name
Category:Officers
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Resolution
Category:Resolution
Date:23-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2010

Import / Export

Imports
12 Months3
60 Months15
Exports
12 Months7
60 Months36

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/10/2025
Latest Accounts31/12/2024

Trading Addresses

155 Bishopsgate, London, EC2M3TQRegistered

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Contact

02076556000
enquiries@marexspectron.com
marexspectron.com
155 Bishopsgate, London, EC2M3TQ