SPECTRALWORKS LTD
RUNCORN

Hellopages » Cheshire » Halton » WA7 4EB

Company number 05013804
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address A229 THE HEATH BUSINESS & TECHNICAL PARK, RUNCORN, CHESHIRE, WA7 4EB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 103 . The most likely internet sites of SPECTRALWORKS LTD are www.spectralworks.co.uk, and www.spectralworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Spectralworks Ltd is a Private Limited Company. The company registration number is 05013804. Spectralworks Ltd has been working since 13 January 2004. The present status of the company is Active. The registered address of Spectralworks Ltd is A229 The Heath Business Technical Park Runcorn Cheshire Wa7 4eb. . ROBERTS, Stephen James is a Secretary of the company. CAMPBELL, Scott John is a Director of the company. MONCUR, John Hunter is a Director of the company. ROBERTS, Stephen James is a Director of the company. Secretary CAMPBELL, Rachael has been resigned. Director WARD, Andy George has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ROBERTS, Stephen James
Appointed Date: 20 March 2007
Director
CAMPBELL, Scott John
Appointed Date: 13 January 2004
52 years old
Director
MONCUR, John Hunter
Appointed Date: 21 February 2007
65 years old
Director
ROBERTS, Stephen James
Appointed Date: 13 January 2004
56 years old

Resigned Directors

Secretary
CAMPBELL, Rachael
Resigned: 20 March 2007
Appointed Date: 13 January 2004
Director
WARD, Andy George
Resigned: 20 November 2008
Appointed Date: 13 January 2004
57 years old

Persons With Significant Control

Mr John Hunter Moncur
Notified on: 1 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen James Roberts
Notified on: 1 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott John Campbell Bsc(Hons)
Notified on: 1 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECTRALWORKS LTD Events

25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 103
25 Jan 2016
Registered office address changed from A029 the Heath Business & Technical Park Runcorn Cheshire WA7 4EB to A229 the Heath Business & Technical Park Runcorn Cheshire WA7 4EB on 25 January 2016
28 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 35 more events
03 Feb 2006
Return made up to 13/01/06; full list of members
18 Nov 2005
Total exemption small company accounts made up to 31 January 2005
17 Jun 2005
Particulars of mortgage/charge
15 Feb 2005
Return made up to 13/01/05; full list of members
13 Jan 2004
Incorporation

SPECTRALWORKS LTD Charges

14 June 2005
Debenture
Delivered: 17 June 2005
Status: Satisfied on 23 March 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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