SPECTUS SYSTEMS LIMITED
SOLIHULL NEWCO 3 2005 RE-ORGANISATION LIMITED

Hellopages » West Midlands » Solihull » B90 4QT

Company number 05599269
Status Active
Incorporation Date 21 October 2005
Company Type Private Limited Company
Address UNIT 1B STRATFORD COURT, CRANMORE BOULEVARD, SOLIHULL, B90 4QT
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of SPECTUS SYSTEMS LIMITED are www.spectussystems.co.uk, and www.spectus-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Spectus Systems Limited is a Private Limited Company. The company registration number is 05599269. Spectus Systems Limited has been working since 21 October 2005. The present status of the company is Active. The registered address of Spectus Systems Limited is Unit 1b Stratford Court Cranmore Boulevard Solihull B90 4qt. . EPWIN SECRETARIES LIMITED is a Secretary of the company. ALTHORPE, Martin John is a Director of the company. BEDNALL, Jonathan Albert is a Director of the company. EMPSON, Christopher Anthony is a Director of the company. Secretary MCLOUGHLIN, Paul Sean has been resigned. Secretary STOCK, Bryan has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ABBOTT, Peter has been resigned. Director AH-CHIN-KOW, Adrian has been resigned. Director CHALLINOR, David John has been resigned. Director GUEST, Richard has been resigned. Director JACKSON, Colin has been resigned. Director KENNEDY, Brian George has been resigned. Director KENNEDY, Sam has been resigned. Director LEES, Stuart has been resigned. Director MARTIN, Christopher Jonathan has been resigned. Director MCLOUGHLIN, Paul Sean has been resigned. Director MULHOLLAND, David has been resigned. Director STOCK, Bryan has been resigned. Director WALLIS, Daren Johnathan has been resigned. Director WEIR, Gordon has been resigned. Director WRIGLEY, David has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
EPWIN SECRETARIES LIMITED
Appointed Date: 02 April 2012
Director
ALTHORPE, Martin John
Appointed Date: 01 November 2005
64 years old
Director
BEDNALL, Jonathan Albert
Appointed Date: 02 January 2013
54 years old
Director
EMPSON, Christopher Anthony
Appointed Date: 25 June 2014
51 years old

Resigned Directors

Secretary
MCLOUGHLIN, Paul Sean
Resigned: 13 May 2011
Appointed Date: 31 May 2009
Secretary
STOCK, Bryan
Resigned: 31 October 2007
Appointed Date: 24 October 2005
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 24 October 2005
Appointed Date: 21 October 2005
Director
ABBOTT, Peter
Resigned: 31 October 2007
Appointed Date: 01 November 2005
78 years old
Director
AH-CHIN-KOW, Adrian
Resigned: 26 June 2012
Appointed Date: 27 February 2011
56 years old
Director
CHALLINOR, David John
Resigned: 23 July 2014
Appointed Date: 12 December 2011
63 years old
Director
GUEST, Richard
Resigned: 31 July 2008
Appointed Date: 01 November 2005
55 years old
Director
JACKSON, Colin
Resigned: 06 October 2008
Appointed Date: 01 November 2005
78 years old
Director
KENNEDY, Brian George
Resigned: 04 July 2007
Appointed Date: 24 October 2005
65 years old
Director
KENNEDY, Sam
Resigned: 31 May 2009
Appointed Date: 07 February 2007
77 years old
Director
LEES, Stuart
Resigned: 01 February 2010
Appointed Date: 24 October 2005
69 years old
Director
MARTIN, Christopher Jonathan
Resigned: 23 November 2006
Appointed Date: 01 November 2005
57 years old
Director
MCLOUGHLIN, Paul Sean
Resigned: 13 May 2011
Appointed Date: 31 May 2009
62 years old
Director
MULHOLLAND, David
Resigned: 31 August 2007
Appointed Date: 01 November 2005
61 years old
Director
STOCK, Bryan
Resigned: 31 October 2007
Appointed Date: 24 October 2005
75 years old
Director
WALLIS, Daren Johnathan
Resigned: 09 June 2008
Appointed Date: 01 November 2007
56 years old
Director
WEIR, Gordon
Resigned: 21 February 2008
Appointed Date: 22 November 2006
63 years old
Director
WRIGLEY, David
Resigned: 16 May 2014
Appointed Date: 24 July 2012
72 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 24 October 2005
Appointed Date: 21 October 2005

SPECTUS SYSTEMS LIMITED Events

24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
09 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
14 Aug 2015
Full accounts made up to 31 December 2014
07 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
06 May 2015
Director's details changed for Martin John Althorpe on 8 December 2014
...
... and 82 more events
03 Nov 2005
Company name changed newco 3 2005 re-organisation lim ited\certificate issued on 03/11/05
01 Nov 2005
Secretary resigned
01 Nov 2005
Director resigned
01 Nov 2005
Registered office changed on 01/11/05 from: ground floor, cyprus house 3 grove avenue wilmslow cheshire SK9 5EG
21 Oct 2005
Incorporation

SPECTUS SYSTEMS LIMITED Charges

16 January 2012
Debenture
Delivered: 20 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
17 April 2008
Chattel mortgage
Delivered: 23 April 2008
Status: Satisfied on 27 January 2012
Persons entitled: Bank of Scotland PLC
Description: Profile extrusion line 4 comprising:- weber DS45 twin screw…
14 November 2007
Debenture
Delivered: 22 November 2007
Status: Satisfied on 27 January 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
4 December 2006
Guarantee & debenture
Delivered: 12 December 2006
Status: Satisfied on 8 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 2006
Guarantee & debenture
Delivered: 7 June 2006
Status: Satisfied on 8 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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