Company number 07648124
Status Active
Incorporation Date 26 May 2011
Company Type Private Limited Company
Address 36A MARKET STREET, NEW MILLS, HIGH PEAK, DERBYSHIRE, SK22 4AA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
GBP 100
. The most likely internet sites of SPECTRANET SYSTEMS LIMITED are www.spectranetsystems.co.uk, and www.spectranet-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Buxton Rail Station is 8.2 miles; to Guide Bridge Rail Station is 8.8 miles; to Fairfield Rail Station is 9.4 miles; to Ashton-under-Lyne Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectranet Systems Limited is a Private Limited Company.
The company registration number is 07648124. Spectranet Systems Limited has been working since 26 May 2011.
The present status of the company is Active. The registered address of Spectranet Systems Limited is 36a Market Street New Mills High Peak Derbyshire Sk22 4aa. . WALKER, David William is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 26 May 2011
Appointed Date: 26 May 2011
94 years old
Persons With Significant Control
Mr David William Walker
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
SPECTRANET SYSTEMS LIMITED Events
19 Dec 2016
Confirmation statement made on 7 December 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
19 May 2015
Total exemption small company accounts made up to 31 October 2014
10 Mar 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-03-10
...
... and 8 more events
04 Nov 2011
Current accounting period shortened from 31 May 2012 to 31 March 2012
20 Jun 2011
Statement of capital following an allotment of shares on 26 May 2011
09 Jun 2011
Appointment of Mr David William Walker as a director
31 May 2011
Termination of appointment of Barbara Kahan as a director
26 May 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)