Company number 03477931
Status Active
Incorporation Date 9 December 1997
Company Type Private Limited Company
Address TAX AND FIGURES LLP, THE COACH HOUSE, 77A MARLOWES, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1LF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
GBP 100
. The most likely internet sites of SPECTRAL SYSTEMS LIMITED are www.spectralsystems.co.uk, and www.spectral-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Spectral Systems Limited is a Private Limited Company.
The company registration number is 03477931. Spectral Systems Limited has been working since 09 December 1997.
The present status of the company is Active. The registered address of Spectral Systems Limited is Tax and Figures Llp The Coach House 77a Marlowes Hemel Hempstead Hertfordshire Hp1 1lf. . HAJER, Aniko is a Director of the company. HIPPEL, Alexander is a Director of the company. Secretary WALKINGTON, Richard Giles Andrew has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 December 1997
Appointed Date: 09 December 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 December 1997
Appointed Date: 09 December 1997
Persons With Significant Control
Mr Alexander Hippel
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Aniko Hajer
Notified on: 1 July 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPECTRAL SYSTEMS LIMITED Events
29 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
13 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
22 Nov 2015
Director's details changed for Alexander Hippel on 19 November 2015
22 Nov 2015
Director's details changed for Ms Aniko Hajer on 19 November 2015
...
... and 47 more events
17 Apr 1998
New secretary appointed
17 Apr 1998
New director appointed
15 Dec 1997
Secretary resigned
15 Dec 1997
Director resigned
09 Dec 1997
Incorporation