Company Information for SPECTRA SECURITY LIMITED
JAMES STREET, WESTHOUGHTON, BOLTON, BL5 3QR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
SPECTRA SECURITY LIMITED | |
Legal Registered Office | |
JAMES STREET WESTHOUGHTON BOLTON BL5 3QR Other companies in BL5 | |
Company Number | 02508443 | |
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Company ID Number | 02508443 | |
Date formed | 1990-06-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 16:29:37 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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SPECTRA SECURITY AND ALLIED SERVICES PRIVATE LIMITED | #2137SECTOR 35 C CHANDIGARH U T Chandigarh | STRIKE OFF | Company formed on the 2003-01-15 |
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SPECTRA SECURITY TRAINING AND ALLIED SERVICES PRIVATE LIMITED | A-216(S) AHILIYA MARG HANUMAN NAGAR KHATIPURA JAIPUR Rajasthan 302021 | ACTIVE | Company formed on the 2009-05-12 |
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SPECTRA SECURITY SUPPLIES INC. | Alberta | Active | Company formed on the 1999-09-29 |
![]() |
SPECTRA SECURITY SERVICES SDN. BHD. | Active | ||
SPECTRA SECURITY CONSULTANTS LLC | 2939 SE 17TH STREET OCALA FL 34471 | Inactive | Company formed on the 2009-10-29 | |
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SPECTRA SECURITY LIMITED | 11 SEAFIELD COURT LOWER MAIN STREET RUSH CO. DUBLIN RUSH, DUBLIN | Active | Company formed on the 1996-10-01 |
![]() |
SPECTRA SECURITY INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DOUGLAS RONALD DEAN |
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JOHN JOSEPH FLOOD |
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MARTIN JOHN JOYCE |
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GARY PARKER |
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BARRY SLOAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY SLOAN |
Company Secretary | ||
ANTHONY HOCKHAM |
Director | ||
BARBARA WHITTINGHAM ROBERTS |
Company Secretary | ||
KENNETH TERENCE MOORE |
Director | ||
BRETT STEPHEN BURBY |
Director | ||
BARRY SLOAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VERACES LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
TAMEN HOLDINGS LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
GJF CONSULTANCY SERVICES LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active - Proposal to Strike off | |
NETZERO COLLECTIVE LIMITED | Director | 2018-05-04 | CURRENT | 2000-03-10 | Active | |
LIBERTY R AND M LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
LIBERTY ENERGY LIMITED | Director | 2017-01-13 | CURRENT | 2011-08-04 | Active | |
HOMERTON HEATING LIMITED | Director | 2016-10-13 | CURRENT | 1996-02-29 | Active - Proposal to Strike off | |
BOOTH MECHANICAL SERVICES LIMITED | Director | 2016-10-13 | CURRENT | 1989-10-27 | Active | |
PARGAS LIMITED | Director | 2016-10-13 | CURRENT | 1997-12-15 | Active - Proposal to Strike off | |
LIBERATE TRAINING AND APPRENTICESHIPS ACADEMY LTD | Director | 2016-10-13 | CURRENT | 1998-12-04 | Active | |
LIBERTY GAS GROUP LIMITED | Director | 2016-10-13 | CURRENT | 2001-06-27 | Active | |
BOOTH SECURITIES LIMITED | Director | 2016-10-13 | CURRENT | 2010-05-11 | Active | |
MONO SERVICES LIMITED | Director | 2016-10-13 | CURRENT | 1986-10-21 | Active - Proposal to Strike off | |
LIBERTY GAS SERVICES LIMITED | Director | 2016-10-13 | CURRENT | 2000-03-10 | Active - Proposal to Strike off | |
GMT HOLDINGS LIMITED | Director | 2016-10-13 | CURRENT | 2000-06-30 | Active - Proposal to Strike off | |
GAS HEATING UK LIMITED | Director | 2016-10-13 | CURRENT | 2001-06-11 | Active - Proposal to Strike off | |
VERACES LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
TAMEN HOLDINGS LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/06/24, WITH UPDATES | ||
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RONALD DEAN | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/21 FROM 338 Church Street Westhoughton Bolton Lancashire BL5 3QE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Tamen Holdings Ltd as a person with significant control on 2020-01-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY SLOAN | |
RES01 | ADOPT ARTICLES 19/11/18 | |
SH01 | 01/11/18 STATEMENT OF CAPITAL GBP 40 | |
AP01 | DIRECTOR APPOINTED MR DANIEL PARKIN | |
CH01 | Director's details changed for Mr Gary Parker on 2018-10-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR JOHN JOSEPH FLOOD | |
TM02 | Termination of appointment of Barry Sloan on 2017-07-24 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 36 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 36 | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BARRY SLOAN on 2016-06-14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY SLOAN / 02/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS RONALD DEAN / 02/06/2016 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 36 | |
AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Martin John Joyce on 2015-06-04 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 36 | |
AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
ANNOTATION | Replaced | |
ANNOTATION | Replacement | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 30/04/2014 | |
AR01 | 05/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARY PARKER | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN JOYCE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOCKHAM | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/06/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/06/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY SLOAN / 05/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOCKHAM / 05/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS RONALD DEAN / 05/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY SLOAN / 05/06/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
287 | REGISTERED OFFICE CHANGED ON 15/08/02 FROM: 87 CHURCH STREET WESTHOUGHTON BOLTON LANCASHIRE BL5 3RZ | |
363s | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
169 | £ IC 100/36 20/02/98 £ SR 64@1=64 | |
287 | REGISTERED OFFICE CHANGED ON 29/09/97 FROM: 44 LOWER BRIDGEMAN ST BOLTON LANCS BL2 1DG | |
363s | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | ALL of the property or undertaking has been released from charge | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPECTRA SECURITY LIMITED
SPECTRA SECURITY LIMITED owns 1 domain names.
spectrasecurity.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bolton Council | |
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Day To Day Maintenance |
Derbyshire County Council | |
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Bolton Council | |
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Expense AP Accrual |
Bolton Council | |
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Day To Day Maintenance |
Bolton Council | |
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Expense AP Accrual |
Bolton Council | |
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Expense AP Accrual |
Bolton Council | |
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Expense AP Accrual |
Bolton Council | |
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Day To Day Maintenance |
Bolton Council | |
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Expense AP Accrual |
Derbyshire County Council | |
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Bolton Council | |
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Expense AP Accrual |
Bolton Council | |
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Secure Doors |
Salford City Council | |
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Derbyshire County Council | |
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Bolton Council | |
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Expense AP Accrual |
Wigan Council | |
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Premises |
Salford City Council | |
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Bolton Council | |
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Expense AP Accrual |
North West Leicestershire District Council | |
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Stationery |
Salford City Council | |
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Bolton Council | |
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Expense AP Accrual |
Bury Council | |
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Resources & Regulation |
Wigan Council | |
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Premises |
Bolton Council | |
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Security Systems Purchases |
Wigan Council | |
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Premises |
Staffordshire Moorland District Council | |
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Repairs & Maint of Buildings |
North West Leicestershire District Council | |
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Door Access Systems |
Bolton Council | |
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Expense AP Accrual |
Salford City Council | |
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Wigan Council | |
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Premises |
Bury Council | |
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Resources & Regulation |
Bury Council | |
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Resources & Regulation |
Bolton Council | |
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Expense AP Accrual |
Wigan Council | |
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Premises |
Derbyshire County Council | |
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Salford City Council | |
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Bury Council | |
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Resources & Regulation |
Bolton Council | |
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Expense AP Accrual |
Wigan Council | |
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Premises |
Salford City Council | |
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Works & Building |
Bolton Council | |
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Expense AP Accrual |
Salford City Council | |
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Security Sys R & Mnt |
Wigan Council | |
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Premises |
Bolton Council | |
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Expense AP Accrual |
Wigan Council | |
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Premises |
Bolton Council | |
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Expense AP Accrual |
Bury Council | |
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Wigan Council | |
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Premises |
Bolton Council | |
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Expense AP Accrual |
Salford City Council | |
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Bolton Council | |
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Security Systems Repairs |
Wigan Council | |
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Premises |
Salford City Council | |
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North West Leicestershire District Council | |
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General Repairs |
Bolton Council | |
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Expense AP Accrual |
Wigan Council | |
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Premises |
Bolton Council | |
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Expense AP Accrual |
Bury Council | |
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Bolton Council | |
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Computer Maintenance |
Wigan Council | |
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Premises |
Bury Council | |
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Salford City Council | |
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Security/Equipment |
Bolton Council | |
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Security Systems Purchases |
Wigan Council | |
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Premises |
Bolton Council | |
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Expense AP Accrual |
Bury Council | |
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Salford City Council | |
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Works & Building |
North West Leicestershire District Council | |
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Computing |
Bolton Council | |
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Expense AP Accrual |
Wigan Council | |
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Premises |
Salford City Council | |
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Security/Equipment |
Wigan Council | |
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Premises |
Bury Council | |
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Bolton Council | |
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Programmed Maint. Work |
Salford City Council | |
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Security Sys R & Mnt |
Bolton Council | |
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Expense AP Accrual |
Bury Council | |
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Wigan Council | |
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Premises |
Salford City Council | |
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Security Sys R & Mnt |
Salford City Council | |
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Security Sys R & Mnt |
Bolton Council | |
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Work in Progress Additions |
Bury Council | |
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Derbyshire County Council | |
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Bolton Council | |
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Secure Doors |
Wigan Council | |
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Premises |
Bolton Council | |
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Secure Doors |
Salford City Council | |
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Security Sys R & Mnt |
Bury Council | |
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Salford City Council | |
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Dev Servs Day to Day |
Wigan Council | |
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Premises |
Bolton Council | |
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Secure Doors |
Derbyshire County Council | |
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Bury Council | |
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Bolton Council | |
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Day To Day Maintenance |
Wigan Council | |
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Premises |
Bolton Council | |
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Purchases Keys Etc. |
Bolton Council | |
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Secure Doors |
Salford City Council | |
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Purch of Furn/Equip |
Bury Council | |
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EDS |
Wigan Council | |
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Premises |
Bolton Council | |
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Secure Doors |
Salford City Council | |
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Dev Servs Day to Day |
Derbyshire County Council | |
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Bury Council | |
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Capital |
Bury Council | |
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EDS |
Wigan Council | |
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Premises |
Bolton Council | |
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Computer Software |
Salford City Council | |
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Equipment Purchase |
Salford City Council | |
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Purch of Furn/Equip |
Bury Council | |
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EDS |
Wigan Council | |
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Premises |
Bolton Council | |
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Security Systems Repairs |
Bolton Council | |
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Secure Doors |
Salford City Council | |
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Works & Building |
Bolton Council | |
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Secure Doors |
Derbyshire County Council | |
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Salford City Council | |
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Purch of Furn/Equip |
Wigan Council | |
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Premises |
Derbyshire County Council | |
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Bolton Council | |
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Secure Doors |
Salford City Council | |
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Disability Equipment |
Bolton Council | |
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Secure Doors |
North West Leicestershire District Council | |
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Derbyshire County Council | |
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Salford City Council | |
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Works & Building |
Wigan Council | |
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Premises |
Bury Council | |
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Chief Executive's |
North West Leicestershire District Council | |
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Wigan Council | |
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Premises |
Bolton Council | |
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Secure Doors |
Salford City Council | |
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Security Sys R & Mnt |
Derbyshire County Council | |
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Salford City Council | |
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Security Sys R & Mnt |
Bolton Council | |
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Security Systems Repairs |
Wigan Council | |
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Premises |
Bolton Council | |
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Day To Day Maintenance |
Salford City Council | |
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Security Sys R & Mnt |
Wigan Council | |
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Supplies & Services |
Bolton Council | |
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Secure Doors |
North West Leicestershire District Council | |
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Security services |
Bolton Council | |
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Secure Doors |
North West Leicestershire District Council | |
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Security services |
Salford City Council | |
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Security Sys R & Mnt |
Wigan Council | |
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Premises |
Derbyshire County Council | |
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Salford City Council | |
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Equipment Purchase |
Wigan Council | |
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Premises |
Bolton Council | |
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Secure Doors |
Bolton Council | |
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Secure Doors |
Salford City Council | |
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Works & Building |
Wigan Council | |
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Premises |
Wigan Council | |
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Premises |
Salford City Council | |
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Bolton Council | |
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Day To Day Maintenance |
Bolton Council | |
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Security Systems Repairs |
Bolton Council | |
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Secure Doors |
Salford City Council | |
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Security Sys R & Mnt |
Wigan Council | |
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Premises |
Derbyshire County Council | |
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Salford City Council | |
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Dev Servs Day to Day |
Bolton Council | |
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Work in Progress Additions |
Wigan Council | |
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Premises |
Bolton Council | |
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Day To Day Maintenance |
Salford City Council | |
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Equipment Purchase |
Derbyshire County Council | |
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North West Leicestershire District Council | |
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Salford City Council | |
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Dev Servs Day to Day |
Bolton Council | |
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Secure Doors |
Bolton Council | |
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Secure Doors |
Salford City Council | |
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Equipment Repair |
Wigan Council | |
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Premises |
Bolton Council | |
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Security Systems Repairs |
Salford City Council | |
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Equipment Purchase |
Bolton Council | |
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Secure Doors |
Bolton Council | |
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Work in Progress Additions |
Bolton Council | |
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Secure Doors |
Salford City Council | |
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Security/Equipment |
Bolton Council | |
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Security Systems Repairs |
Bolton Council | |
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Secure Doors |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |