Company number 05762928
Status Active
Incorporation Date 30 March 2006
Company Type Private Limited Company
Address BRIDGE COURT BARN, KINGSTONE, HEREFORDSHIRE, HR2 9ES
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 1
. The most likely internet sites of SPECTRA TELECOM SOLUTIONS LIMITED are www.spectratelecomsolutions.co.uk, and www.spectra-telecom-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Spectra Telecom Solutions Limited is a Private Limited Company.
The company registration number is 05762928. Spectra Telecom Solutions Limited has been working since 30 March 2006.
The present status of the company is Active. The registered address of Spectra Telecom Solutions Limited is Bridge Court Barn Kingstone Herefordshire Hr2 9es. . PARKER & CO (COMPANY SECRETARIES) LTD is a Secretary of the company. DAVIES, Simon is a Director of the company. Secretary PARAMOUNT SECRETARIES LTD has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Secretary
PARKER & CO (COMPANY SECRETARIES) LTD
Appointed Date: 01 April 2011
Resigned Directors
Secretary
PARAMOUNT SECRETARIES LTD
Resigned: 01 April 2010
Appointed Date: 30 March 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 March 2006
Appointed Date: 30 March 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 March 2006
Appointed Date: 30 March 2006
Persons With Significant Control
Mr Simon Davies
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
SPECTRA TELECOM SOLUTIONS LIMITED Events
30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
05 May 2016
Accounts for a dormant company made up to 31 March 2016
30 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
26 May 2015
Accounts for a dormant company made up to 31 March 2015
30 Mar 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
...
... and 25 more events
31 Jul 2006
Secretary resigned
25 Apr 2006
New director appointed
12 Apr 2006
New secretary appointed
12 Apr 2006
Registered office changed on 12/04/06 from: hereford house, 3 offa street hereford herefordshire HR1 2LL
30 Mar 2006
Incorporation