Spectra Telecom Solutions Limited. Head office in Herefordshire. Check Director.

Spectra Telecom Solutions Limited, Herefordshire

Spectra Telecom Solutions Limited is a private limited company. Formerly, it was named Spectra Group (Uk) Limited (it was changed on 2007-07-19). Registered at Bridge Court Barn, Kingstone, Herefordshire HR2 9ES, this 18 years old company was incorporated on 2006-03-30 and is officially classified as "dormant company" (SIC: 99999).
1 director can be found in this business: Simon D. (appointed on 30 March 2006).

About
Name: Spectra Telecom Solutions Limited
Number: 05762928
Incorporation date: 2006-03-30
End of financial year: 31 March


Address:	Bridge Court Barn Kingstone Herefordshire HR2 9ES
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Simon D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	-	-	-	-	-	-	-

The due date for Spectra Telecom Solutions Limited confirmation statement filing is 2024-04-13. The previous one was filed on 2023-03-30. The target date for the next accounts filing is 31 December 2024. Latest accounts filing was sent for the time period up until 31 March 2023.

1 person of significant control is listed in the Companies House, a solitary professional Simon D. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 25th, August 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 25th, August 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 31st, October 2022 \| accounts	Free Download (2 pages)
CH01	On 2022/06/24 director's details were changed filed on: 5th, October 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 29th, September 2021 \| accounts	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 14th, April 2021 \| officers	Free Download (2 pages)
TM02	2020/02/03 - the day secretary's appointment was terminated filed on: 14th, April 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 10th, December 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 10th, May 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 2nd, November 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 21st, August 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 5th, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/30 with full list of members filed on: 30th, March 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/30 capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 26th, May 2015 \| accounts	Free Download (5 pages)
CH01	On 2015/03/30 director's details were changed filed on: 30th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/03/30 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 13th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/03/30 with full list of members filed on: 31st, March 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/31 capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 26th, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/03/30 with full list of members filed on: 10th, April 2013 \| annual return	Free Download (4 pages)
CH04	Secretary's details were changed on 2013/04/05 filed on: 10th, April 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 23rd, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/03/30 with full list of members filed on: 16th, April 2012 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/02/29 from the Granary Lintridge Farm Bromsberrow Heath Herefordshire HR8 1PB filed on: 29th, February 2012 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 20th, June 2011 \| accounts	Free Download (5 pages)
AP04	New secretary appointment on 2011/04/12 filed on: 12th, April 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/03/30 with full list of members filed on: 12th, April 2011 \| annual return	Free Download (3 pages)
TM02	2011/04/11 - the day secretary's appointment was terminated filed on: 11th, April 2011 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on 2010/03/30 filed on: 7th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010/03/30 director's details were changed filed on: 7th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/30 with full list of members filed on: 7th, May 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 28th, April 2010 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 22nd, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/03/31 with shareholders record filed on: 31st, March 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 31st, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/05/15 with shareholders record filed on: 15th, May 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 23rd, January 2008 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 23rd, January 2008 \| accounts	Free Download (5 pages)
363s	Annual return up to 2007/09/26 with shareholders record filed on: 26th, September 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 2007/09/26 with shareholders record filed on: 26th, September 2007 \| annual return	Free Download (6 pages)
CERTNM	Company name changed spectra group (uk) LIMITEDcertificate issued on 19/07/07 filed on: 19th, July 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed spectra group (uk) LIMITEDcertificate issued on 19/07/07 filed on: 19th, July 2007 \| change of name	Free Download (2 pages)
288b	On 2006/07/31 Director resigned filed on: 31st, July 2006 \| officers	Free Download (1 page)
288b	On 2006/07/31 Secretary resigned filed on: 31st, July 2006 \| officers	Free Download (1 page)
288b	On 2006/07/31 Director resigned filed on: 31st, July 2006 \| officers	Free Download (1 page)
288b	On 2006/07/31 Secretary resigned filed on: 31st, July 2006 \| officers	Free Download (1 page)
288a	On 2006/04/25 New director appointed filed on: 25th, April 2006 \| officers	Free Download (2 pages)
288a	On 2006/04/25 New director appointed filed on: 25th, April 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 12/04/06 from: hereford house, 3 offa street hereford herefordshire HR1 2LL filed on: 12th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 12/04/06 from: hereford house, 3 offa street hereford herefordshire HR1 2LL filed on: 12th, April 2006 \| address	Free Download (1 page)
288a	On 2006/04/12 New secretary appointed filed on: 12th, April 2006 \| officers	Free Download (2 pages)
288a	On 2006/04/12 New secretary appointed filed on: 12th, April 2006 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, March 2006 \| incorporation
NEWINC	Company registration filed on: 30th, March 2006 \| incorporation	Free Download (12 pages)

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