Spectrum Holdings Limited
Company Profile
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MicroSpectrum Holdings Limited
02514733•Private Limited With Share Capital
Mulroy House Mulroy House, Shute Hill, Chorley, Lichfield, WS138DA
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Incorporated
22/06/1990
Company Age
35 years
Directors
0
Employees
1
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Spectrum Holdings Limited (02514733) is a private limited with share capital incorporated on 22/06/1990 (35 years old) and registered in lichfield, WS138DA. The company operates under SIC code 70100 and is classified as Micro.
Spectrum holdings limited is a company based out of velocity 1 brooklands drive brooklands, weybridge, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 22/06/1990
WS138DA
1 employees
Financial Overview
Total Assets
£111.8K
Liabilities
£0
Net Assets
£111.8K
Cash
£0
Key Metrics
1
Employees
3
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2021
Memorandum Articles
Category:Incorporation
Date:15-06-2021
Resolution
Category:Resolution
Date:15-06-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2015
Auditors Resignation Company
Category:Auditors
Date:04-11-2015
Auditors Resignation Company
Category:Auditors
Date:02-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2012
Termination Director Company With Name
Category:Officers
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2011
Termination Director Company With Name
Category:Officers
Date:18-10-2011
Termination Secretary Company With Name
Category:Officers
Date:18-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Termination Director Company With Name
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2009
Legacy
Category:Annual Return
Date:16-06-2009
Legacy
Category:Officers
Date:25-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:13-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Annual Return
Date:04-06-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Address
Date:14-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2006
Legacy
Category:Annual Return
Date:23-05-2006
Legacy
Category:Officers
Date:09-11-2005
Legacy
Category:Officers
Date:25-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2005
Legacy
Category:Annual Return
Date:06-07-2005
Legacy
Category:Officers
Date:06-07-2005
Legacy
Category:Officers
Date:24-06-2005
Legacy
Category:Officers
Date:25-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2005
Legacy
Category:Officers
Date:26-01-2005
Legacy
Category:Accounts
Date:19-10-2004
Legacy
Category:Officers
Date:24-09-2004
Legacy
Category:Officers
Date:24-09-2004
Legacy
Category:Annual Return
Date:13-08-2004
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date13/08/2025
Latest Accounts31/12/2024
Trading Addresses
64 Orton Lane, Wombourne, Wolverhampton, West Midlands, WV59AW
Mulroy House, Shute Hill, Lichfield, WS138DARegistered
Contact
Mulroy House Mulroy House, Shute Hill, Chorley, Lichfield, WS138DA