SPECTROSERV LIMITED
OLDHAM

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Company number 04656079
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address SPECTRUM HOUSE 6 HOWARTH CT, BROADWAY BUSINESS PARK, OLDHAM, OL9 9XB
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 10,000 . The most likely internet sites of SPECTROSERV LIMITED are www.spectroserv.co.uk, and www.spectroserv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Spectroserv Limited is a Private Limited Company. The company registration number is 04656079. Spectroserv Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Spectroserv Limited is Spectrum House 6 Howarth Ct Broadway Business Park Oldham Ol9 9xb. . IDOWU, Joanne Patricia Jayne is a Secretary of the company. IDOWU, Karl Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
IDOWU, Joanne Patricia Jayne
Appointed Date: 06 February 2003
Director
IDOWU, Karl Michael
Appointed Date: 06 February 2003
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 February 2003
Appointed Date: 04 February 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Spectroserv Capital
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPECTROSERV LIMITED Events

10 Mar 2017
Confirmation statement made on 4 February 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 10,000
14 Jan 2016
Statement of capital following an allotment of shares on 31 May 2010
  • GBP 10,000
15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
20 Feb 2003
New secretary appointed
20 Feb 2003
Ad 10/02/03--------- £ si 1@1=1 £ ic 1/2
06 Feb 2003
Secretary resigned
06 Feb 2003
Director resigned
04 Feb 2003
Incorporation

SPECTROSERV LIMITED Charges

15 July 2009
Debenture
Delivered: 17 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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