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Company Information for

ACT SPECTRAL LIMITED

BERKSHIRE, UNITED KINGDOM, SL1,
Company Registration Number
02849048
Private Limited Company
Dissolved

Dissolved 2013-12-24

Company Overview

About Act Spectral Ltd
ACT SPECTRAL LIMITED was founded on 1993-08-27 and had its registered office in Berkshire. The company was dissolved on the 2013-12-24 and is no longer trading or active.

Key Data
Company Name
ACT SPECTRAL LIMITED
 
Legal Registered Office
BERKSHIRE
UNITED KINGDOM
 
Previous Names
APPLIED CURING TECHNOLOGY LIMITED09/03/1998
Filing Information
Company Number 02849048
Date formed 1993-08-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2013-12-24
Type of accounts DORMANT
Last Datalog update: 2016-02-13 07:22:14
Primary Source:Companies House
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Company Officers of ACT SPECTRAL LIMITED

Current Directors
Officer Role Date Appointed
CLARKS NOMINEES LIMITED
 Company Secretary 1997-10-31
MARTIN MOORE
 Director 2012-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
LEON FEDERICK RICHARDS
 Director 2011-02-16 2012-03-22
JOHN P JORDAN
 Director 2010-06-30 2011-02-16
JAMES AINSWORTH
 Director 2003-07-27 2010-06-30
JOHN DILLON
 Director 2001-10-01 2003-09-08
MICHAEL ROBERT COOK
 Director 2001-10-01 2003-08-31
TIMOTHY PETER HARTLEY
 Director 2000-08-21 2002-04-18
RICHARD CLARK MORGAN
 Director 1997-10-31 2001-03-01
RAJIV SOOD
 Director 1998-03-31 1999-10-31
KENNETH JOHN SOPER
 Director 1995-11-01 1999-10-31
ADRIAN WILLIAM HENRY LOCKWOOD
 Director 1998-01-02 1999-02-01
ROBERT ANDREW DUNN
 Director 1997-10-31 1998-03-31
KENNETH JOHN SOPER
 Company Secretary 1993-08-27 1997-10-31
JOHN GADOW
 Director 1993-08-27 1997-10-31
RICHARD PETERS
 Director 1993-08-27 1997-10-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-08-27 1993-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARKS NOMINEES LIMITED HANDSHAYK LIMITED Company Secretary 2017-08-11 CURRENT 2017-08-11 Active - Proposal to Strike off
CLARKS NOMINEES LIMITED SMART REAMER DRILLING SYSTEMS LTD Company Secretary 2016-08-16 CURRENT 2009-08-06 Active
CLARKS NOMINEES LIMITED CS LEASING (UK) LTD Company Secretary 2015-12-23 CURRENT 2015-12-23 Active
CLARKS NOMINEES LIMITED MVC VIDERA UK LIMITED Company Secretary 2015-10-20 CURRENT 2015-03-16 Active
CLARKS NOMINEES LIMITED BANANA FINGERS LIMITED Company Secretary 2015-09-22 CURRENT 2007-08-08 Active
CLARKS NOMINEES LIMITED ZEAG PARKING LIMITED Company Secretary 2014-05-31 CURRENT 2010-08-12 Active
CLARKS NOMINEES LIMITED AGILE4EVER CONSULTING SERVICES EUROPE LIMITED Company Secretary 2014-01-15 CURRENT 2014-01-15 Active - Proposal to Strike off
CLARKS NOMINEES LIMITED RESOURCING PERFORMANCE LIMITED Company Secretary 2013-12-20 CURRENT 2013-12-20 Dissolved 2016-01-26
CLARKS NOMINEES LIMITED MOJN INTERNATIONAL LIMITED Company Secretary 2013-06-13 CURRENT 2013-06-13 Dissolved 2016-08-23
CLARKS NOMINEES LIMITED FAAC DOORS & SHUTTERS UK LTD Company Secretary 2012-07-24 CURRENT 2005-02-14 Active
CLARKS NOMINEES LIMITED NUETERRA HEALTHCARE UK LIMITED Company Secretary 2012-05-12 CURRENT 2012-04-30 Dissolved 2016-06-07
CLARKS NOMINEES LIMITED HAAGEN FIRE TRAINING PRODUCTS LIMITED Company Secretary 2012-03-16 CURRENT 2006-12-28 Liquidation
CLARKS NOMINEES LIMITED PH.C. YACHTING LIMITED Company Secretary 2011-05-10 CURRENT 2004-07-01 Active - Proposal to Strike off
CLARKS NOMINEES LIMITED BCP SECURITY LIMITED Company Secretary 2011-01-21 CURRENT 2011-01-21 Active - Proposal to Strike off
CLARKS NOMINEES LIMITED MAESTRO MANAGEMENT LIMITED Company Secretary 2010-07-27 CURRENT 1998-06-02 Dissolved 2018-07-10
CLARKS NOMINEES LIMITED ENVIRONMENTAL INVESTMENT NETWORK LIMITED Company Secretary 2009-11-17 CURRENT 2009-11-17 Active
CLARKS NOMINEES LIMITED BRACKNELL FOREST SOLUTIONS LIMITED Company Secretary 2007-12-27 CURRENT 2007-12-27 Active
CLARKS NOMINEES LIMITED FORBURY PEOPLE LIMITED Company Secretary 2007-05-17 CURRENT 2007-05-17 Active
CLARKS NOMINEES LIMITED FORBURY ENVIRONMENTAL LIMITED Company Secretary 2006-12-01 CURRENT 2005-12-13 Active
CLARKS NOMINEES LIMITED IGEL TECHNOLOGY LIMITED Company Secretary 2005-11-04 CURRENT 2005-11-04 Active
CLARKS NOMINEES LIMITED OCK STREET DEVELOPMENT COMPANY (ABINGDON) LIMITED Company Secretary 2004-11-15 CURRENT 2004-11-15 Active
CLARKS NOMINEES LIMITED ROKESLEY ESTATES LIMITED Company Secretary 2004-01-15 CURRENT 2004-01-15 Active
CLARKS NOMINEES LIMITED FORBURYTECH LIMITED Company Secretary 2003-12-17 CURRENT 2003-12-17 Active
CLARKS NOMINEES LIMITED SULAKE UK LIMITED Company Secretary 2003-01-15 CURRENT 2001-01-08 Liquidation
CLARKS NOMINEES LIMITED TELEVIC UK LIMITED Company Secretary 2000-06-15 CURRENT 2000-05-24 Active
CLARKS NOMINEES LIMITED RADWARE (UK) LIMITED Company Secretary 2000-01-04 CURRENT 2000-01-04 Active
CLARKS NOMINEES LIMITED CLARKS TRUSTEES LIMITED Company Secretary 1997-08-29 CURRENT 1997-08-29 Active
CLARKS NOMINEES LIMITED COLORDRY LIMITED Company Secretary 1997-02-10 CURRENT 1970-11-13 Dissolved 2013-12-24
CLARKS NOMINEES LIMITED WALLACE KNIGHT LIMITED Company Secretary 1997-02-10 CURRENT 1985-12-20 Dissolved 2013-12-24
CLARKS NOMINEES LIMITED SPECTRAL TECHNOLOGY LIMITED Company Secretary 1997-02-10 CURRENT 1972-03-08 Dissolved 2013-12-24
CLARKS NOMINEES LIMITED FAAC (U.K.) LIMITED Company Secretary 1994-07-15 CURRENT 1985-01-07 Active
CLARKS NOMINEES LIMITED CLARKS SOLICITORS LIMITED Company Secretary 1992-01-08 CURRENT 1992-01-02 Active
CLARKS NOMINEES LIMITED CLARKS SOLICITORS (READING) LIMITED Company Secretary 1992-01-08 CURRENT 1992-01-02 Active
CLARKS NOMINEES LIMITED MICROSEMI EUROPE LIMITED Company Secretary 1991-10-30 CURRENT 1991-06-11 Liquidation
CLARKS NOMINEES LIMITED AEROTECH, LIMITED Company Secretary 1991-09-26 CURRENT 1981-03-03 Active
MARTIN MOORE COLORDRY LIMITED Director 2012-03-22 CURRENT 1970-11-13 Dissolved 2013-12-24
MARTIN MOORE WALLACE KNIGHT LIMITED Director 2012-03-22 CURRENT 1985-12-20 Dissolved 2013-12-24
MARTIN MOORE SPECTRAL TECHNOLOGY LIMITED Director 2012-03-22 CURRENT 1972-03-08 Dissolved 2013-12-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-12-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-09-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-08-27DS01APPLICATION FOR STRIKING-OFF
2013-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-11-16AA01PREVEXT FROM 30/06/2012 TO 30/09/2012
2012-11-14LATEST SOC14/11/12 STATEMENT OF CAPITAL;GBP 2
2012-11-14AR0127/08/12 FULL LIST
2012-03-27AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-22AP01DIRECTOR APPOINTED MR MARTIN MOORE
2012-03-22TM01APPOINTMENT TERMINATED, DIRECTOR LEON RICHARDS
2012-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2012 FROM 816 LEIGH ROAD SLOUGH BERKSHIRE SL1 4BD
2011-10-14AR0127/08/11 FULL LIST
2011-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-03-02AP01DIRECTOR APPOINTED LEON FEDERICK RICHARDS
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JORDAN
2010-09-13AR0127/08/10 FULL LIST
2010-09-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARKS NOMINEES LIMITED / 27/08/2010
2010-08-19AA01PREVSHO FROM 31/10/2010 TO 30/06/2010
2010-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-07-20AP01DIRECTOR APPOINTED MR JOHN P JORDAN
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES AINSWORTH
2009-08-28363aRETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2009-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-09-29AUDAUDITOR'S RESIGNATION
2008-08-27363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-09-07363sRETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS
2007-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-09363sRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-09-28363aRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-08-16225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05
2005-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-12-08363(288)DIRECTOR RESIGNED
2004-12-08363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-03-25288aNEW DIRECTOR APPOINTED
2003-11-20288bDIRECTOR RESIGNED
2003-09-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-09-08363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2003-07-14AAFULL ACCOUNTS MADE UP TO 30/09/01
2003-07-14AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-11-20363(287)REGISTERED OFFICE CHANGED ON 20/11/02
2002-11-20363sRETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2002-08-05244DELIVERY EXT'D 3 MTH 30/09/01
2002-05-27288bDIRECTOR RESIGNED
2002-02-28AAFULL ACCOUNTS MADE UP TO 30/09/00
2002-02-20AUDAUDITOR'S RESIGNATION
2001-12-04288aNEW DIRECTOR APPOINTED
2001-11-30287REGISTERED OFFICE CHANGED ON 30/11/01 FROM: 667 AJAX AVENUE TRADING ESTATE SLOUGH BERKSHIRE SL1 4DB
2001-11-20288aNEW DIRECTOR APPOINTED
2001-11-20ELRESS386 DISP APP AUDS 08/11/01
2001-11-20ELRESS366A DISP HOLDING AGM 08/11/01
2001-10-04363(288)DIRECTOR RESIGNED
2001-10-04363sRETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2000-11-06AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-10-03288aNEW DIRECTOR APPOINTED
2000-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-06363sRETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
2000-08-01244DELIVERY EXT'D 3 MTH 30/09/99
2000-05-24288bDIRECTOR RESIGNED
2000-05-24288bDIRECTOR RESIGNED
1999-11-04288bDIRECTOR RESIGNED
1999-10-04363aRETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS
1999-10-04288aNEW DIRECTOR APPOINTED
1999-06-21AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-06-18288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28290 - Manufacture of other general-purpose machinery not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ACT SPECTRAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACT SPECTRAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACT SPECTRAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.529
MortgagesNumMortOutstanding0.869
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-09-30

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 ACT SPECTRAL LIMITED

Financial Assets
Balance Sheet
Debtors 2012-09-30 £ 118,453
Debtors 2011-06-30 £ 118,453
Shareholder Funds 2012-09-30 £ 118,453
Shareholder Funds 2011-06-30 £ 118,453

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACT SPECTRAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACT SPECTRAL LIMITED
Trademarks
We have not found any records of ACT SPECTRAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACT SPECTRAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28290 - Manufacture of other general-purpose machinery not elsewhere classified) as ACT SPECTRAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACT SPECTRAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACT SPECTRAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACT SPECTRAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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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.
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