SPECTRA GROUP (UK) LIMITED
HEREFORDSHIRE SPECTRA TELECOM SOLUTIONS LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR2 9ES

Company number 04570376
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address BRIDGE COURT BARN, KINGSTONE, HEREFORDSHIRE, HR2 9ES
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 455,138 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 455,138 . The most likely internet sites of SPECTRA GROUP (UK) LIMITED are www.spectragroupuk.co.uk, and www.spectra-group-uk.co.uk. The predicted number of employees is 190 to 200. The company’s age is twenty-three years and one months. Spectra Group Uk Limited is a Private Limited Company. The company registration number is 04570376. Spectra Group Uk Limited has been working since 23 October 2002. The present status of the company is Active. The registered address of Spectra Group Uk Limited is Bridge Court Barn Kingstone Herefordshire Hr2 9es. The company`s financial liabilities are £1278.75k. It is £831.99k against last year. The cash in hand is £2381.85k. It is £1750.23k against last year. And the total assets are £5717.67k, which is £3418.31k against last year. PARKER & CO (COMPANY SECRETARIES) LTD is a Secretary of the company. DAVIES, Simon is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Secretary PARAMOUNT SECRETARIES LTD has been resigned. Director DAVIES, Nicola Jane has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Satellite telecommunications activities".


spectra group (uk) Key Finiance

LIABILITIES £1278.75k
+186%
CASH £2381.85k
+277%
TOTAL ASSETS £5717.67k
+148%
All Financial Figures

Current Directors

Secretary
PARKER & CO (COMPANY SECRETARIES) LTD
Appointed Date: 02 May 2010

Director
DAVIES, Simon
Appointed Date: 04 October 2004
60 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 25 October 2002
Appointed Date: 23 October 2002

Secretary
PARAMOUNT SECRETARIES LTD
Resigned: 01 May 2010
Appointed Date: 07 January 2003

Director
DAVIES, Nicola Jane
Resigned: 01 April 2007
Appointed Date: 01 December 2002
61 years old

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 25 October 2002
Appointed Date: 23 October 2002

SPECTRA GROUP (UK) LIMITED Events

04 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 455,138

13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 455,138

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
03 Mar 2015
Second filing of AR01 previously delivered to Companies House made up to 16 October 2014
...
... and 72 more events
22 Jan 2003
Registered office changed on 22/01/03 from: highstone company formations, LIMITED highstone house, 165 high street barnet, hertfordshire EN5 5SU
22 Jan 2003
Registered office changed on 22/01/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
30 Oct 2002
Director resigned
30 Oct 2002
Secretary resigned
23 Oct 2002
Incorporation

SPECTRA GROUP (UK) LIMITED Charges

5 September 2007
Debenture
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…