SPECTRUMITECH LIMITED
SEVENOAKS

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Company number 04391906
Status Active
Incorporation Date 11 March 2002
Company Type Private Limited Company
Address LAKEVIEW SOUTHERN LIMITED, UNIT 2 LAKEVIEW STABLES, LOWER ST CLERE KEMSING, SEVENOAKS, KENT, TN15 6NL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SPECTRUMITECH LIMITED are www.spectrumitech.co.uk, and www.spectrumitech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Sevenoaks Rail Station is 4 miles; to Knockholt Rail Station is 6.3 miles; to Farningham Road Rail Station is 6.7 miles; to Tonbridge Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectrumitech Limited is a Private Limited Company. The company registration number is 04391906. Spectrumitech Limited has been working since 11 March 2002. The present status of the company is Active. The registered address of Spectrumitech Limited is Lakeview Southern Limited Unit 2 Lakeview Stables Lower St Clere Kemsing Sevenoaks Kent Tn15 6nl. . MARSHALL, Anthony John Holt is a Secretary of the company. BORASTON, Paula Michelle is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary WATT, Keith has been resigned. Director ROWLANDS, David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Director SPECTRUM GEO LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MARSHALL, Anthony John Holt
Appointed Date: 12 April 2012
Director
BORASTON, Paula Michelle
Appointed Date: 12 April 2012
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 March 2002
Appointed Date: 11 March 2002
Secretary
WATT, Keith
Resigned: 12 April 2012
Appointed Date: 19 March 2002
Director
ROWLANDS, David
Resigned: 12 April 2012
Appointed Date: 24 March 2009
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 March 2002
Appointed Date: 11 March 2002
Director
SPECTRUM GEO LIMITED
Resigned: 24 March 2009
Appointed Date: 19 March 2002

Persons With Significant Control

Miss Paula Michelle Boraston
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SPECTRUMITECH LIMITED Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
27 Feb 2017
Total exemption full accounts made up to 31 December 2016
06 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
16 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
...
... and 49 more events
26 Mar 2002
Registered office changed on 26/03/02 from: spectrum house, 56 goldsworth road, woking surrey GU21 6LE
26 Mar 2002
Accounting reference date shortened from 31/03/03 to 31/12/02
14 Mar 2002
Director resigned
14 Mar 2002
Secretary resigned
11 Mar 2002
Incorporation

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