SPECTRA SECURITY LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL5 3QE

Company number 02508443
Status Active
Incorporation Date 5 June 1990
Company Type Private Limited Company
Address 338 CHURCH STREET, WESTHOUGHTON, BOLTON, LANCASHIRE, BL5 3QE
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Micro company accounts made up to 31 August 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 36 ; Director's details changed for Mr Douglas Ronald Dean on 2 June 2016. The most likely internet sites of SPECTRA SECURITY LIMITED are www.spectrasecurity.co.uk, and www.spectra-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Spectra Security Limited is a Private Limited Company. The company registration number is 02508443. Spectra Security Limited has been working since 05 June 1990. The present status of the company is Active. The registered address of Spectra Security Limited is 338 Church Street Westhoughton Bolton Lancashire Bl5 3qe. . SLOAN, Barry is a Secretary of the company. DEAN, Douglas Ronald is a Director of the company. JOYCE, Martin John is a Director of the company. PARKER, Gary is a Director of the company. SLOAN, Barry is a Director of the company. Secretary ROBERTS, Barbara Whittingham has been resigned. Director BURBY, Brett Stephen has been resigned. Director HOCKHAM, Anthony has been resigned. Director MOORE, Kenneth Terence has been resigned. Director SLOAN, Barry has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
SLOAN, Barry
Appointed Date: 20 February 1998

Director
DEAN, Douglas Ronald

68 years old

Director
JOYCE, Martin John
Appointed Date: 30 April 2014
63 years old

Director
PARKER, Gary
Appointed Date: 30 April 2014
68 years old

Director
SLOAN, Barry
Appointed Date: 01 March 1995
70 years old

Resigned Directors

Secretary
ROBERTS, Barbara Whittingham
Resigned: 20 February 1998

Director
BURBY, Brett Stephen
Resigned: 14 April 1994
65 years old

Director
HOCKHAM, Anthony
Resigned: 28 March 2013
Appointed Date: 02 January 2005
66 years old

Director
MOORE, Kenneth Terence
Resigned: 20 February 1998
90 years old

Director
SLOAN, Barry
Resigned: 29 January 1992
70 years old

SPECTRA SECURITY LIMITED Events

23 Feb 2017
Micro company accounts made up to 31 August 2016
17 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 36

17 Jun 2016
Director's details changed for Mr Douglas Ronald Dean on 2 June 2016
17 Jun 2016
Director's details changed for Mr Barry Sloan on 2 June 2016
17 Jun 2016
Secretary's details changed for Mr Barry Sloan on 14 June 2016
...
... and 77 more events
26 Sep 1990
Particulars of mortgage/charge

25 Sep 1990
New director appointed

12 Jul 1990
Ad 05/06/90-09/07/90 £ si 58@1=58 £ ic 2/60

14 Jun 1990
Secretary resigned

05 Jun 1990
Incorporation

SPECTRA SECURITY LIMITED Charges

17 September 1990
Mortgage debenture
Delivered: 26 September 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…