SPECTRUM ELECTRONICS UK LIMITED
BICESTER SPECTRUM ELECTRONICS LIMITED

Hellopages » Oxfordshire » Cherwell » OX26 6QB

Company number 05037966
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address 3A MINTON PLACE, VICTORIA ROAD, BICESTER, ENGLAND, OX26 6QB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Registered office address changed from 2 Willows Gate Stoke Lyne Road Stratton Audley Bicester Oxfordshire OX27 9AU to 3a Minton Place Victoria Road Bicester OX26 6QB on 4 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SPECTRUM ELECTRONICS UK LIMITED are www.spectrumelectronicsuk.co.uk, and www.spectrum-electronics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Bicester Town Rail Station is 0.4 miles; to Tackley Rail Station is 6.5 miles; to Kings Sutton Rail Station is 10.2 miles; to Oxford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectrum Electronics Uk Limited is a Private Limited Company. The company registration number is 05037966. Spectrum Electronics Uk Limited has been working since 09 February 2004. The present status of the company is Active. The registered address of Spectrum Electronics Uk Limited is 3a Minton Place Victoria Road Bicester England Ox26 6qb. . MILES, Roberta Caroline is a Secretary of the company. WATTS, Nigel is a Director of the company. Secretary WATTS, Nigel has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director HADDAD, Gamil Georges has been resigned. Director MILES, Roberta Caroline has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MILES, Roberta Caroline
Appointed Date: 16 May 2006
Director
WATTS, Nigel
Appointed Date: 09 February 2004
64 years old

Resigned Directors

Secretary
WATTS, Nigel
Resigned: 16 May 2006
Appointed Date: 09 February 2004
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004
Director
HADDAD, Gamil Georges
Resigned: 16 May 2006
Appointed Date: 09 February 2004
74 years old
Director
MILES, Roberta Caroline
Resigned: 05 December 2008
Appointed Date: 16 May 2006
63 years old

Persons With Significant Control

Spectrum Electronics Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPECTRUM ELECTRONICS UK LIMITED Events

10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
04 Jan 2017
Registered office address changed from 2 Willows Gate Stoke Lyne Road Stratton Audley Bicester Oxfordshire OX27 9AU to 3a Minton Place Victoria Road Bicester OX26 6QB on 4 January 2017
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
02 Mar 2004
Secretary resigned
02 Mar 2004
Director resigned
23 Feb 2004
Ad 09/02/04--------- £ si 99@1=99 £ ic 1/100
16 Feb 2004
Company name changed spectrum electronics LIMITED\certificate issued on 16/02/04
09 Feb 2004
Incorporation

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