Spectrum Electronics Uk Limited. Head office in Bicester. Check Director.

Spectrum Electronics Uk Limited, Bicester

Spectrum Electronics Uk Limited is a private limited company. Formerly, it was named Spectrum Electronics Limited (changed on 2004-02-16). Situated at 5 Minton Place, Victoria Road, Bicester OX26 6QB, the above-mentioned 20 years old firm was incorporated on 2004-02-09 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
1 director can be found in this company: Nigel W. (appointed on 09 February 2004).

About
Name: Spectrum Electronics Uk Limited
Number: 05037966
Incorporation date: 2004-02-09
End of financial year: 31 December


Address:	5 Minton Place Victoria Road Bicester OX26 6QB
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Spectrum Electronics Group Limited

6 April 2016

Address	5 Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	5038700
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	442,316	491,426	498,996	513,504	519,359	490,365	16,752	39,665
Total Assets Less Current Liabilities	131,282	-263	81,724	169,531	123,846	217,772	11,969	36,307

The target date for Spectrum Electronics Uk Limited confirmation statement filing is 2024-06-26. The most current confirmation statement was submitted on 2023-06-12. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only corporation Spectrum Electronics Group Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Minton Place, Victoria Road, OX26 6QB Bicester, Oxon.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 14th, August 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 14th, August 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 15th, December 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 15th, December 2021 \| accounts	Free Download (6 pages)
AD01	New registered office address 5 Minton Place Victoria Road Bicester Oxon OX26 6QB. Change occurred on 2021-06-30. Company's previous address: 3a Minton Place Victoria Road Bicester OX26 6QB England. filed on: 30th, June 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 7th, December 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 26th, September 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
AD01	New registered office address 3a Minton Place Victoria Road Bicester OX26 6QB. Change occurred on 2017-01-04. Company's previous address: 2 Willows Gate Stoke Lyne Road Stratton Audley Bicester Oxfordshire OX27 9AU. filed on: 4th, January 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 5th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-09 filed on: 7th, March 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-07: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 2nd, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-09 filed on: 4th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-04: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 1st, October 2014 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 5 Willows Gate Stoke Lyne Road Stratton Audley Bicester Oxfordshire OX27 9AU on 2014-07-04 filed on: 4th, July 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-02-09 filed on: 24th, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 19th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-09 filed on: 15th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-09 filed on: 13th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 21st, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-09 filed on: 11th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 23rd, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-09 filed on: 11th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 1st, November 2009 \| accounts	Free Download (5 pages)
AAMD	Amended accounts made up to 2007-12-31 filed on: 5th, March 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2009-02-12 - Annual return with full member list filed on: 12th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 22nd, January 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2008-02-11 - Annual return with full member list filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
363a	Period up to 2008-02-11 - Annual return with full member list filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 1st, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 1st, October 2007 \| accounts	Free Download (6 pages)
287	Registered office changed on 20/07/07 from: 6 grange mews station road launton bicester oxfordshire OX26 5DX filed on: 20th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 20/07/07 from: 6 grange mews station road launton bicester oxfordshire OX26 5DX filed on: 20th, July 2007 \| address	Free Download (1 page)
363a	Period up to 2007-02-16 - Annual return with full member list filed on: 16th, February 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-02-16 - Annual return with full member list filed on: 16th, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 30th, January 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 30th, January 2007 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 26th, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 26th, June 2006 \| accounts	Free Download (1 page)
363s	Period up to 2006-03-06 - Annual return with full member list filed on: 6th, March 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-03-06 - Annual return with full member list filed on: 6th, March 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 14th, December 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 14th, December 2005 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 6th, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 6th, September 2005 \| accounts	Free Download (1 page)
363s	Period up to 2005-02-15 - Annual return with full member list filed on: 15th, February 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-02-15 - Annual return with full member list filed on: 15th, February 2005 \| annual return	Free Download (7 pages)
287	Registered office changed on 15/02/05 from: 4 willow gate stoke lynn road stratton audley bicester oxfordshire OX6 9BX filed on: 15th, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 15/02/05 from: 4 willow gate stoke lynn road stratton audley bicester oxfordshire OX6 9BX filed on: 15th, February 2005 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2004-02-09. Value of each share 1 £, total number of shares: 100. filed on: 23rd, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004-02-09. Value of each share 1 £, total number of shares: 100. filed on: 23rd, February 2004 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, February 2004 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 9th, February 2004 \| incorporation	Free Download (16 pages)

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