Spectus Systems Limited

DataGardener
spectus systems limited
live
Unknown

Spectus Systems Limited

05599269•Private Limited With Share Capital

Friars Gate 1011 Stratford Road, Shirley, Solihull, B904BN
WebsiteEmail01952283344

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

21/10/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Spectus Systems Limited (05599269) is a private limited with share capital incorporated on 21/10/2005 (20 years old) and registered in solihull, B904BN. The company operates under SIC code 99999 and is classified as Unknown.

Spectus systems limited is a plastics company based out of unit 1b stratford court cranmore boulevard, solihull, united kingdom.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 21/10/2005
B904BN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

Patents

3

CCJs

Board of Directors

2
C
christopher anthony empson
director
J
jonathan albert bednall
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2015
Move Registers To Sail Company With New Address
Category:Address
Date:06-05-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2014
Termination Director Company With Name
Category:Officers
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2012
Auditors Resignation Company
Category:Auditors
Date:02-07-2012
Termination Director Company With Name
Category:Officers
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Change Sail Address Company With Old Address
Category:Address
Date:09-05-2012
Move Registers To Sail Company
Category:Address
Date:08-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-04-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:02-04-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-04-2012
Legacy
Category:Mortgage
Date:02-02-2012
Legacy
Category:Mortgage
Date:02-02-2012
Resolution
Category:Resolution
Date:30-01-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-01-2012
Legacy
Category:Mortgage
Date:20-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2011
Termination Director Company With Name
Category:Officers
Date:26-05-2011
Termination Secretary Company With Name
Category:Officers
Date:26-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2011
Auditors Resignation Company
Category:Auditors
Date:08-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Change Sail Address Company
Category:Address
Date:18-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2010
Termination Director Company With Name
Category:Officers
Date:02-02-2010
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Address
Date:12-05-2009
Legacy
Category:Address
Date:28-04-2009
Legacy
Category:Annual Return
Date:22-10-2008
Legacy
Category:Officers
Date:07-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2008
Legacy
Category:Officers
Date:04-08-2008
Legacy
Category:Officers
Date:27-06-2008
Legacy
Category:Mortgage
Date:23-04-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Officers
Date:16-01-2008
Resolution
Category:Resolution
Date:10-01-2008
Resolution
Category:Resolution
Date:10-01-2008
Legacy
Category:Annual Return
Date:11-12-2007
Legacy
Category:Mortgage
Date:08-12-2007
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Mortgage
Date:22-11-2007
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Officers
Date:04-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2007
Legacy
Category:Officers
Date:20-02-2007

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4Bn, B904BNRegistered
Snape Road, Macclesfield, Cheshire, SK102NZ

Related Companies

10
the entrance fire door company limited
live
epwin materials limited
live
epwin secretaries limited
live
winep 50 limited
live
celuform building products limited
live
national plastics limited
live
sbs (cumbria) limited
live
winep 52 limited
live
specialist building products limited
live
tp distribution ltd
live

Contact

01952283344
commercial@spectus.co.ukhello@spectus.co.ukitsupport@spectus.co.uk
spectus.co.uk
Friars Gate 1011 Stratford Road, Shirley, Solihull, B904BN