Company number 05932189
Status Active
Incorporation Date 12 September 2006
Company Type Private Limited Company
Address 5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SPECTRUM DEVELOPMENTS U.K. LIMITED are www.spectrumdevelopmentsuk.co.uk, and www.spectrum-developments-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.7 miles; to Sunnymeads Rail Station is 9.5 miles; to Windsor & Eton Central Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectrum Developments U K Limited is a Private Limited Company.
The company registration number is 05932189. Spectrum Developments U K Limited has been working since 12 September 2006.
The present status of the company is Active. The registered address of Spectrum Developments U K Limited is 5 Park Court Pyrford Road West Byfleet Surrey Kt14 6sd. . TAYLOR, Kelly is a Director of the company. Secretary COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary WELLCO SECRETARIES LIMITED has been resigned. Secretary WELLCO SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 06 December 2006
Appointed Date: 12 September 2006
Secretary
WELLCO SECRETARIES LIMITED
Resigned: 12 September 2014
Appointed Date: 11 September 2007
Secretary
WELLCO SECRETARIES LIMITED
Resigned: 21 June 2007
Appointed Date: 06 December 2006
Persons With Significant Control
Ms Kelly Taylor
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
SPECTRUM DEVELOPMENTS U.K. LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 12 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
20 Feb 2007
New secretary appointed
20 Feb 2007
Registered office changed on 20/02/07 from: hurst house 157-169 walton road east molesey surrey KT8 0DX
19 Feb 2007
Secretary resigned
31 Oct 2006
Accounting reference date shortened from 30/09/07 to 31/03/07
12 Sep 2006
Incorporation