SPECTRUM SECURITY & FIRE LIMITED
WINDSOR SPECTRUM SECURITY & COMMUNICATIONS LTD.

Hellopages » Berkshire » Windsor and Maidenhead » SL4 4LE

Company number 03442915
Status Active
Incorporation Date 1 October 1997
Company Type Private Limited Company
Address MOUNTBATTEN HOUSE FAIRACRES INDUSTRIAL ESTATE, DEDWORTH ROAD, WINDSOR, BERKSHIRE, SL4 4LE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SPECTRUM SECURITY & FIRE LIMITED are www.spectrumsecurityfire.co.uk, and www.spectrum-security-fire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Spectrum Security Fire Limited is a Private Limited Company. The company registration number is 03442915. Spectrum Security Fire Limited has been working since 01 October 1997. The present status of the company is Active. The registered address of Spectrum Security Fire Limited is Mountbatten House Fairacres Industrial Estate Dedworth Road Windsor Berkshire Sl4 4le. . SPOONER, Catherine Frances is a Secretary of the company. SPOONER, Catherine Frances is a Director of the company. SPOONER, Robert Stephen is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SPOONER, Jennifer Shirin has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SPOONER, Catherine Frances
Appointed Date: 01 August 1999
Director
SPOONER, Catherine Frances
Appointed Date: 03 February 2015
64 years old
Director
SPOONER, Robert Stephen
Appointed Date: 01 October 1997
67 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 01 October 1997
Appointed Date: 01 October 1997
Secretary
SPOONER, Jennifer Shirin
Resigned: 09 June 1999
Appointed Date: 01 October 1997
Nominee Director
RM NOMINEES LIMITED
Resigned: 01 October 1997
Appointed Date: 01 October 1997

Persons With Significant Control

Mr Robert Stephen Spooner
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Frances Spooner
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECTRUM SECURITY & FIRE LIMITED Events

24 Mar 2017
Total exemption full accounts made up to 31 October 2016
07 Nov 2016
Confirmation statement made on 30 September 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
20 Oct 2015
Director's details changed for Catherine Frances Spooner on 3 February 2015
...
... and 57 more events
20 Oct 1997
Director resigned
20 Oct 1997
Secretary resigned
20 Oct 1997
New director appointed
20 Oct 1997
Registered office changed on 20/10/97 from: c/o rm company services LIMITED 3RD floor, 124-130 tabernacle street london EC2A 4SD
01 Oct 1997
Incorporation

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