Company number 03222002
Status Active
Incorporation Date 9 July 1996
Company Type Private Limited Company
Address 45 MARLOW ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1TG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Secretary's details changed for {officer_name}; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of SPECTRUM SUPPORT SYSTEMS LIMITED are www.spectrumsupportsystems.co.uk, and www.spectrum-support-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Maidenhead Rail Station is 7 miles; to Taplow Rail Station is 7.4 miles; to Burnham (Berks) Rail Station is 8.3 miles; to Wargrave Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectrum Support Systems Limited is a Private Limited Company.
The company registration number is 03222002. Spectrum Support Systems Limited has been working since 09 July 1996.
The present status of the company is Active. The registered address of Spectrum Support Systems Limited is 45 Marlow Road High Wycombe Buckinghamshire Hp11 1tg. . CALLAN, Audrey M is a Secretary of the company. DALEY, Mark is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 29 July 1996
Appointed Date: 09 July 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 29 July 1996
Appointed Date: 09 July 1996
Persons With Significant Control
Mrs Audrey Mary Callan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Daley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPECTRUM SUPPORT SYSTEMS LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 31 July 2016
03 Aug 2016
Secretary's details changed for {officer_name}
02 Aug 2016
Confirmation statement made on 9 July 2016 with updates
16 May 2016
Secretary's details changed for Audrey M Callan on 15 May 2016
15 May 2016
Director's details changed for Mark Daley on 15 May 2016
...
... and 46 more events
07 Aug 1996
New secretary appointed
07 Aug 1996
Director resigned
07 Aug 1996
New director appointed
07 Aug 1996
Registered office changed on 07/08/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
09 Jul 1996
Incorporation