SPECTEC LTD
SALFORD AMOS UK LIMITED XANTIC LIMITED XANTIC SATELLITE SOLUTIONS LTD SPECTEC LIMITED

Hellopages » Greater Manchester » Salford » M50 3BF

Company number 02371124
Status Active
Incorporation Date 12 April 1989
Company Type Private Limited Company
Address THE LIGHTHOUSE, 14 THE QUAYS, SALFORD, M50 3BF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Appointment of Mr Christopher John Wildsmith as a director on 15 December 2016; Termination of appointment of Giampiero Soncini as a director on 15 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SPECTEC LTD are www.spectec.co.uk, and www.spectec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Spectec Ltd is a Private Limited Company. The company registration number is 02371124. Spectec Ltd has been working since 12 April 1989. The present status of the company is Active. The registered address of Spectec Ltd is The Lighthouse 14 The Quays Salford M50 3bf. . RILEY, Deborah is a Secretary of the company. RILEY, Deborah is a Director of the company. WILDSMITH, Christopher John is a Director of the company. Secretary ASHTON, Paul Christopher has been resigned. Secretary FOY, Carol Emily has been resigned. Secretary HEPBURN, Kenneth has been resigned. Secretary MULLINGTON, Andrew Colin has been resigned. Director ASHTON, Paul Christopher has been resigned. Director ASHTON, Paul Christopher has been resigned. Director ASPESTRAND, Nils Petter has been resigned. Director BERGGREN, Anne Cecelie has been resigned. Director BRAND, Ian has been resigned. Director CHRISTENSEN, Christian Frederick has been resigned. Director CHRISTENSEN, Christian Frederick has been resigned. Director DRIVER, Steven John has been resigned. Director FALCK, Thomas has been resigned. Director FOY, Carol Emily has been resigned. Director HAVNERAAS, Knut has been resigned. Director MARTINI, Rune has been resigned. Director MOAN, Oystein has been resigned. Director SONCINI, Giampiero has been resigned. Director SPITHUUT, Ronald has been resigned. Director VAIA, Tiziana has been resigned. Director VAN HALST, Leendert has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
RILEY, Deborah
Appointed Date: 08 September 2015
Director
RILEY, Deborah
Appointed Date: 08 September 2015
56 years old
Director
WILDSMITH, Christopher John
Appointed Date: 15 December 2016
55 years old

Resigned Directors

Secretary
ASHTON, Paul Christopher
Resigned: 17 June 1997
Secretary
FOY, Carol Emily
Resigned: 08 September 2015
Appointed Date: 16 January 2003
Secretary
HEPBURN, Kenneth
Resigned: 21 June 1999
Appointed Date: 17 June 1997
Secretary
MULLINGTON, Andrew Colin
Resigned: 16 January 2003
Appointed Date: 21 June 1999
Director
ASHTON, Paul Christopher
Resigned: 21 April 2008
Appointed Date: 04 May 2005
69 years old
Director
ASHTON, Paul Christopher
Resigned: 01 January 2002
Appointed Date: 17 June 1997
69 years old
Director
ASPESTRAND, Nils Petter
Resigned: 01 October 2001
Appointed Date: 01 October 2000
66 years old
Director
BERGGREN, Anne Cecelie
Resigned: 01 October 2001
Appointed Date: 01 October 2000
58 years old
Director
BRAND, Ian
Resigned: 31 May 2013
Appointed Date: 21 February 2007
67 years old
Director
CHRISTENSEN, Christian Frederick
Resigned: 28 April 2011
Appointed Date: 21 April 2008
74 years old
Director
CHRISTENSEN, Christian Frederick
Resigned: 09 April 1999
74 years old
Director
DRIVER, Steven John
Resigned: 04 May 2005
Appointed Date: 01 October 2001
64 years old
Director
FALCK, Thomas
Resigned: 13 March 2001
Appointed Date: 01 August 1999
59 years old
Director
FOY, Carol Emily
Resigned: 08 September 2015
Appointed Date: 01 June 2013
63 years old
Director
HAVNERAAS, Knut
Resigned: 01 October 2000
Appointed Date: 09 April 1999
69 years old
Director
MARTINI, Rune
Resigned: 16 May 2002
Appointed Date: 01 October 2001
59 years old
Director
MOAN, Oystein
Resigned: 01 August 1999
Appointed Date: 09 April 1999
66 years old
Director
SONCINI, Giampiero
Resigned: 15 December 2016
Appointed Date: 21 April 2008
71 years old
Director
SPITHUUT, Ronald
Resigned: 04 May 2005
Appointed Date: 16 May 2002
61 years old
Director
VAIA, Tiziana
Resigned: 31 July 2014
Appointed Date: 28 April 2011
57 years old
Director
VAN HALST, Leendert
Resigned: 01 October 2001
Appointed Date: 09 April 1999
62 years old

SPECTEC LTD Events

04 Jan 2017
Appointment of Mr Christopher John Wildsmith as a director on 15 December 2016
04 Jan 2017
Termination of appointment of Giampiero Soncini as a director on 15 December 2016
13 Oct 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 31,500
03 Mar 2016
Satisfaction of charge 3 in full
...
... and 120 more events
26 Sep 1990
Company name changed orion online software LIMITED\certificate issued on 27/09/90
26 Sep 1990
Company name changed\certificate issued on 26/09/90
15 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Mar 1990
Registered office changed on 15/03/90 from: falcon business services victoria house 25 victoria street liverpool L1 6BD
12 Apr 1989
Incorporation

SPECTEC LTD Charges

30 October 2012
Debenture
Delivered: 8 November 2012
Status: Satisfied on 3 March 2016
Persons entitled: Bank of Montreal
Description: By way of fixed and floating charge all of the present and…
4 July 2006
Debenture
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 2001
Charge over book debts
Delivered: 21 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…

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