SPECTRAL SOLUTIONS LIMITED
BRADING

Hellopages » Isle of Wight » Isle of Wight » PO36 0DT

Company number 04492710
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address ARNOLD HOUSE, 2 NEW ROAD, BRADING, ISLE OF WIGHT, UNITED KINGDOM, PO36 0DT
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SPECTRAL SOLUTIONS LIMITED are www.spectralsolutions.co.uk, and www.spectral-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Ryde St Johns Road Rail Station is 3.1 miles; to Ryde Pier Head Rail Station is 4.2 miles; to Portsmouth & Southsea Rail Station is 8.5 miles; to Fratton Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectral Solutions Limited is a Private Limited Company. The company registration number is 04492710. Spectral Solutions Limited has been working since 23 July 2002. The present status of the company is Active. The registered address of Spectral Solutions Limited is Arnold House 2 New Road Brading Isle of Wight United Kingdom Po36 0dt. The company`s financial liabilities are £85.5k. It is £46.02k against last year. The cash in hand is £96.16k. It is £19.35k against last year. And the total assets are £102.63k, which is £17.89k against last year. JORDAN, Angela Elizabeth is a Secretary of the company. JORDAN, Alan William is a Director of the company. JORDAN, Angela Elizabeth is a Director of the company. Secretary WELLS, Angela has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


spectral solutions Key Finiance

LIABILITIES £85.5k
+116%
CASH £96.16k
+25%
TOTAL ASSETS £102.63k
+21%
All Financial Figures

Current Directors

Secretary
JORDAN, Angela Elizabeth
Appointed Date: 15 February 2003
Director
JORDAN, Alan William
Appointed Date: 23 July 2002
72 years old
Director
JORDAN, Angela Elizabeth
Appointed Date: 10 October 2003
70 years old

Resigned Directors

Secretary
WELLS, Angela
Resigned: 15 February 2003
Appointed Date: 23 July 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 July 2002
Appointed Date: 23 July 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 July 2002
Appointed Date: 23 July 2002

Persons With Significant Control

Mr Alan William Jordan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Elizabeth Jordan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECTRAL SOLUTIONS LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 July 2016
10 Aug 2016
Confirmation statement made on 23 July 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 31 July 2015
06 Jan 2016
Registered office address changed from C/O Ward Mackenzie Ltd Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN to Arnold House 2 New Road Brading Isle of Wight PO36 0DT on 6 January 2016
19 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
...
... and 35 more events
09 Sep 2002
Secretary resigned
09 Sep 2002
Director resigned
09 Sep 2002
New secretary appointed
09 Sep 2002
New director appointed
23 Jul 2002
Incorporation

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