Company number 07938152
Status Active
Incorporation Date 6 February 2012
Company Type Private Limited Company
Address 38 BEAN CROFT, WOOD GATE VALLEY SOUTH, BIRMINGHAM, WEST MIDLANDS, B32 3TG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of SPECTRAL INTEGRATED SERVICES LIMITED are www.spectralintegratedservices.co.uk, and www.spectral-integrated-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Spectral Integrated Services Limited is a Private Limited Company.
The company registration number is 07938152. Spectral Integrated Services Limited has been working since 06 February 2012.
The present status of the company is Active. The registered address of Spectral Integrated Services Limited is 38 Bean Croft Wood Gate Valley South Birmingham West Midlands B32 3tg. The company`s financial liabilities are £1.54k. It is £-1.82k against last year. And the total assets are £2.88k, which is £-0.17k against last year. ADUBA, Angela Adetokunbo is a Director of the company. ADUBA, Joseph Happy is a Director of the company. Secretary ADUBA, Joseph Happy has been resigned. Director DAVID, Paul John has been resigned. The company operates in "Other human health activities".
spectral integrated services Key Finiance
LIABILITIES
£1.54k
-55%
CASH
n/a
TOTAL ASSETS
£2.88k
-6%
All Financial Figures
Current Directors
Resigned Directors
Director
DAVID, Paul John
Resigned: 20 July 2012
Appointed Date: 06 February 2012
46 years old
Persons With Significant Control
Joseph Happy Aduba
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
SPECTRAL INTEGRATED SERVICES LIMITED Events
17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 29 February 2016
09 Apr 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-04-09
09 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 4 more events
25 Feb 2013
Annual return made up to 6 February 2013 with full list of shareholders
25 Jul 2012
Termination of appointment of Paul David as a director
15 Jun 2012
Termination of appointment of Joseph Aduba as a secretary
15 Jun 2012
Appointment of Joseph Happy Aduba as a director
06 Feb 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted