Spectranet Systems Limited, High Peak
Spectranet Systems Limited is a private limited company. Registered at 36A Market Street, New Mills, High Peak SK22 4AA, the above-mentioned 13 years old firm was incorporated on 2011-05-26 and is classified as "electrical installation" (Standard Industrial Classification code: 43210).2 directors can be found in the business: Michael B. (appointed on 19 July 2023), David W. (appointed on 26 May 2011).
| About | |
|---|---|
| Name: Spectranet Systems Limited | |
| Number: 07648124 | |
| Incorporation date: 2011-05-26 | |
| End of financial year: 31 October |
| Address: |
36a Market Street New Mills High Peak SK22 4AA |
| SIC code: |
43210 - Electrical installation |
Company staff
People with significant control
Ssl Group Holdings Limited
31 July 2024
| Address | Darland House Winnington Hill, Northwich, CW8 1AU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David W.
6 April 2016 - 31 July 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Current Assets | 90,806 | 109,319 | 163,949 | 191,275 | 240,100 | 261,527 | 249,248 | 364,165 | 322,462 | 370,651 | 577,986 | 571,966 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 2,968 | 239 | 33,675 | 78,625 | 117,128 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 39,113 | 16,555 | 22,634 | 31,305 | 9,994 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 12,326 | 439 | 39,245 | 84,593 | 117,128 | 192,226 | 195,627 | 237,936 | 198,125 | 252,994 | 483,048 | 564,720 |
The target date for Spectranet Systems Limited confirmation statement filing is 2023-12-21. The most current one was filed on 2022-12-07. The target date for a subsequent statutory accounts filing is 31 July 2024. Latest accounts filing was submitted for the time up until 31 October 2022.
2 persons of significant control are listed in the Companies House, namely: Ssl Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Winnington Hill, CW8 1AU Northwich. David W. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023 filed on: 27th, March 2024 | accounts |
Free Download
(10 pages)
|
| Companies nearby | |
|---|---|
| New Park Court Management Co Limited (0.00 mile) | |
| Craven Sayer Associates Limited (0.00 mile) | |
| Aws Bathroom Supplies Limited (0.00 mile) | |
| Energy Cell Treatment Limited (0.00 mile) |
| Streamline Quality Builders Ltd (0.00 mile) | |
| Wilton Properties Limited (0.00 mile) | |
| Peak Storage & Distribution Limited (0.00 mile) | |
| Aspire Therapy Services Limited (0.00 mile) |