Spectral Systems Limited. Head office in Hemel Hempstead. Check Director.

Spectral Systems Limited, Hemel Hempstead

About
Name: Spectral Systems Limited
Number: 03477931
Incorporation date: 1997-12-09
End of financial year: 31 March


Address:	The Courtyard 77-79 Marlowes Hemel Hempstead HP1 1LF
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Aniko H.

1 July 2016

Nature of control:	25-50% shares

Alexander H.

1 July 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-03-31
Current Assets	32,844	61,734	55,224	70,397	84,827	172,255	190,155	298,604	265,758	331,275	236,726	193,158
Fixed Assets	-	-	-	9,112	6,718	4,271	12	-	-	-	-	-
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	12,529	37,445	37,982	59,581	-	-	-	-	-	-	-	-
Tangible Fixed Assets	2,168	2,054	1,396	9,112	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	12,529	37,445	37,982	59,581	61,980	79,390	131,200	197,778	229,437	276,547	163,055	162,234

Spectral Systems Limited was dissolved on 2023-08-15. Spectral Systems was a private limited company that could have been found at The Courtyard, 77-79 Marlowes, Hemel Hempstead, HP1 1LF, ENGLAND. Its net worth was estimated to be roughly 12529 pounds, and the fixed assets that belonged to the company amounted to 2168 pounds. The company (officially started on 1997-12-09) was run by 2 directors.
Director Aniko H. who was appointed on 10 July 2015.
Director Alexander H. who was appointed on 09 December 1997.

The company was officially categorised as "other information technology service activities" (62090). The latest confirmation statement was sent on 2022-11-30 and last time the statutory accounts were sent was on 31 March 2023. 2015-11-30 is the date of the last annual return.

Company filing

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 15th, May 2023 \| accounts	Free Download (6 pages)

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 15th, May 2023 \| accounts	Free Download (6 pages)
AA01	Extension of current accouting period to March 31, 2023 filed on: 16th, March 2023 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 25th, June 2020 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 27th, June 2019 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 30th, March 2018 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 19th, July 2017 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on December 31, 2015 filed on: 30th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2015 filed on: 13th, December 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on December 13, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 29th, July 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2014 filed on: 24th, December 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2013 filed on: 29th, December 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on December 29, 2013: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 27th, July 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2012 filed on: 9th, February 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 28th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2011 filed on: 30th, December 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 28th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2010 filed on: 26th, January 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 30th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2009 filed on: 4th, December 2009 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2008 filed on: 2nd, November 2009 \| annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2007 filed on: 2nd, November 2009 \| annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 14th, September 2009 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 27th, March 2009 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 17th, December 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 17th, December 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 2nd, January 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 2nd, January 2007 \| accounts	Free Download (7 pages)
363a	Period up to December 19, 2006 - Annual return with full member list filed on: 19th, December 2006 \| annual return	Free Download (2 pages)
363a	Period up to December 19, 2006 - Annual return with full member list filed on: 19th, December 2006 \| annual return	Free Download (2 pages)
363a	Period up to March 3, 2006 - Annual return with full member list filed on: 3rd, March 2006 \| annual return	Free Download (2 pages)
363a	Period up to March 3, 2006 - Annual return with full member list filed on: 3rd, March 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 4th, October 2005 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 4th, October 2005 \| accounts	Free Download (6 pages)
363s	Period up to February 28, 2005 - Annual return with full member list filed on: 28th, February 2005 \| annual return	Free Download (6 pages)
363s	Period up to February 28, 2005 - Annual return with full member list filed on: 28th, February 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 20th, July 2004 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 20th, July 2004 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 29th, December 2003 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 29th, December 2003 \| accounts	Free Download (7 pages)
363s	Period up to December 8, 2003 - Annual return with full member list filed on: 8th, December 2003 \| annual return	Free Download (6 pages)
363s	Period up to December 8, 2003 - Annual return with full member list filed on: 8th, December 2003 \| annual return	Free Download (6 pages)
363s	Period up to January 25, 2003 - Annual return with full member list filed on: 25th, January 2003 \| annual return	Free Download (6 pages)
363s	Period up to January 25, 2003 - Annual return with full member list filed on: 25th, January 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 2nd, November 2002 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 2nd, November 2002 \| accounts	Free Download (7 pages)
363s	Period up to January 3, 2002 - Annual return with full member list filed on: 3rd, January 2002 \| annual return	Free Download (6 pages)
363s	Period up to January 3, 2002 - Annual return with full member list filed on: 3rd, January 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 30th, October 2001 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 30th, October 2001 \| accounts	Free Download (7 pages)
363s	Period up to December 5, 2000 - Annual return with full member list filed on: 5th, December 2000 \| annual return	Free Download (6 pages)
363s	Period up to December 5, 2000 - Annual return with full member list filed on: 5th, December 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 17th, November 2000 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 17th, November 2000 \| accounts	Free Download (7 pages)
363s	Period up to December 7, 1999 - Annual return with full member list filed on: 7th, December 1999 \| annual return	Free Download (6 pages)
363s	Period up to December 7, 1999 - Annual return with full member list filed on: 7th, December 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 11th, October 1999 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 11th, October 1999 \| accounts	Free Download (4 pages)
363s	Period up to January 12, 1999 - Annual return with full member list filed on: 12th, January 1999 \| annual return	Free Download (6 pages)
363s	Period up to January 12, 1999 - Annual return with full member list filed on: 12th, January 1999 \| annual return	Free Download (6 pages)

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