Active
Company Information for SPECTRON SERVICES LIMITED
155 BISHOPSGATE, LONDON, EC2M 3TQ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
SPECTRON SERVICES LIMITED | |
Legal Registered Office | |
155 BISHOPSGATE LONDON EC2M 3TQ Other companies in EC2M | |
Company Number | 03697505 | |
---|---|---|
Company ID Number | 03697505 | |
Date formed | 1999-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB872810613 |
Last Datalog update: | 2024-01-05 10:49:30 |
Companies House |
Menu
|
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 | ||
---|---|---|---|---|
![]() |
SPECTRON SERVICES PTY LTD | Active | Company formed on the 2018-08-28 | |
![]() |
SPECTRON SERVICES LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
![]() |
SPECTRON SERVICES LIMITED | Singapore | Active | Company formed on the 2011-09-10 |
Officer | Role | Date Appointed |
---|---|---|
SCOTT LINSLEY |
||
JEREMY KEITH DOUGLAS ELLIOTT |
||
RICHARD JOHN REID |
||
PAOLO ROBERTO TONUCCI |
||
ROBIN STEWART WATTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN HOWARD SPARKE |
Director | ||
DEBORAH ANNE HARVEY |
Company Secretary | ||
NIGEL RICHARD EDWARDS |
Company Secretary | ||
IAN THEO LOWITT |
Director | ||
KEVIN DAVID CHARLES NUTT |
Director | ||
GORDON SCOTT BENNETT |
Director | ||
PETER VERNEY MCKEE |
Director | ||
MARCUS ADRIAN SCARLETT |
Director | ||
NICHOLAS MICHAEL PROWSE JACKSON |
Director | ||
SIMON FORSYTH DAVIDSON |
Director | ||
ANDREW SCOT STEPHENS |
Director | ||
JOHAN HERMAN WILDENVEY MICHELET |
Director | ||
JOHN WILLIAM GERALD EVANS |
Director | ||
ARILD JAEGER |
Director | ||
DAVID ANTHONY VENUS |
Company Secretary | ||
TED GUNNAR CHRISTER KALBORG |
Director | ||
FINN SWARTING |
Director | ||
GORDON SCOTT BENNETT |
Company Secretary | ||
ROBERT JAMES MILLINGTON RAWE |
Company Secretary | ||
ROBERT JAMES MILLINGTON RAWE |
Director | ||
LENNART WILHELM KJELL FEBAGTIAN THAM |
Director | ||
PETER DONALD GREENSLADE |
Company Secretary | ||
PETER DONALD GREENSLADE |
Director | ||
JAMES RICHARD SAMUEL MORRIS |
Director | ||
JOCELYN CHARLES COAD |
Company Secretary | ||
JOCELYN CHARLES COAD |
Director | ||
ROBERT JAMES MILLINGTON RAWE |
Company Secretary | ||
NICHOLAS GEORGE SELBY TULLOCH |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEBA LIMITED | Director | 2015-09-02 | CURRENT | 2008-06-12 | Active | |
MAREX SPECTRON INTERNATIONAL LIMITED | Director | 2014-08-18 | CURRENT | 2000-03-02 | Active | |
MAREX SPECTRON INTERNATIONAL LIMITED | Director | 2016-04-13 | CURRENT | 2000-03-02 | Active | |
MAREX FINANCIAL | Director | 2016-04-13 | CURRENT | 2005-11-04 | Active | |
MAREX SPECTRON INTERNATIONAL LIMITED | Director | 2018-05-08 | CURRENT | 2000-03-02 | Active | |
MAREX FINANCIAL | Director | 2018-05-08 | CURRENT | 2005-11-04 | Active | |
NANOLYTICS CAPITAL ADVISORS LIMITED | Director | 2018-05-08 | CURRENT | 2008-07-11 | Liquidation | |
MAREX GROUP PLC | Director | 2018-05-04 | CURRENT | 2005-11-04 | Active | |
TONUCCI CONSULTING LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
TEAM OLARCH RACING LTD | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
MAREX SPECTRON INTERNATIONAL LIMITED | Director | 2016-03-30 | CURRENT | 2000-03-02 | Active | |
MAREX FINANCIAL | Director | 2016-03-30 | CURRENT | 2005-11-04 | Active | |
NANOLYTICS CAPITAL ADVISORS LIMITED | Director | 2016-01-25 | CURRENT | 2008-07-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
29/12/23 STATEMENT OF CAPITAL USD 35017241.374 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR CRISPIN ROBERT JOHN IRVIN | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036975050002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036975050003 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
18/11/22 STATEMENT OF CAPITAL USD 10017241.38 | ||
SH01 | 18/11/22 STATEMENT OF CAPITAL USD 10017241.38 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 08/09/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MATTHEW IAN THISTLE | |
RES01 | ADOPT ARTICLES 29/06/22 | |
RES01 | ADOPT ARTICLES 11/04/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY KEITH DOUGLAS ELLIOTT | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Marex Spectron Group Limited as a person with significant control on 2021-05-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN REID | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036975050003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR NIGEL GEORGE WILLIAM GRACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN STEWART WATTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAOLO ROBERTO TONUCCI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD SPARKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Scott Linsley as company secretary on 2017-11-30 | |
TM02 | Termination of appointment of Deborah Anne Harvey on 2017-08-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Robin Stewart Watts on 2017-01-29 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;USD 17241.378 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AP03 | Appointment of Mrs Deborah Anne Harvey as company secretary on 2016-09-01 | |
TM02 | Termination of appointment of Nigel Richard Edwards on 2016-06-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Stephen Howard Sparke on 2016-03-01 | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN THEO LOWITT | |
AP01 | DIRECTOR APPOINTED ROBIN STEWART WATTS | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DAVID CHARLES NUTT | |
LATEST SOC | 25/01/15 STATEMENT OF CAPITAL;USD 17241.378 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JEREMY KEITH DOUGLAS ELLIOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON BENNETT | |
RES13 | TERMS OF DOCUMENT APPROVED 30/05/2014 | |
RES01 | ADOPT ARTICLES 30/05/2014 | |
AP01 | DIRECTOR APPOINTED KEVIN DAVID CHARLES NUTT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036975050002 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MCKEE | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;USD 17241.378 | |
AR01 | 24/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/01/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O MAREX GROUP LTD LEVEL ONE 155 BISHOPSGATE LONDON EC2M 3TQ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED IAN THEO LOWITT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SCARLETT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON SCOTT BENNETT / 01/04/2012 | |
AR01 | 24/01/12 FULL LIST | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
SH14 | 17/08/11 STATEMENT OF CAPITAL USD 17241.38 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM FIRST FLOOR 4 GROSVENOR PLACE LONDON SW1X 7DL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON SCOTT BENNETT / 14/07/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JACKSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON SCOTT BENNETT / 01/06/2011 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VERNEY MCKEE / 01/06/2011 | |
AP01 | DIRECTOR APPOINTED MARCUS ADRIAN SCARLETT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HOWARD SPARKE | |
AP03 | SECRETARY APPOINTED NIGEL RICHARD EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIDSON | |
AR01 | 24/01/11 FULL LIST | |
RES01 | ADOPT ARTICLES 15/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL PROWSE JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHAN MICHELET | |
AR01 | 24/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON SCOTT BENNETT / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON SCOTT BENNETT / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOT STEPHENS / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN HERMAN WILDENVEY MICHELET / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCKEE / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON FORSYTH DAVIDSON / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOT STEPHENS / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN HERMAN WILDENVEY MICHELET / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCKEE / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON FORSYTH DAVIDSON / 08/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ARILD JAEGER | |
288a | DIRECTOR APPOINTED MR PETER VERNEY MCKEE | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID VENUS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES01 | ADOPT ARTICLES 26/03/2008 |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
QUEEN’S BENCH DIVISION | MR JUSTICE GARNHAM | TLQ/16/0602 | Spectron Services Ltd v Gordon | |||
|
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC AS SECURITY TRUSTEE | ||
DEBENTURE | Satisfied | KMR LIMITED |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SPECTRON SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. | ||
![]() | 85177000 | |||
![]() | 84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85177011 | Aerials for radio-telegraphic or radio-telephonic apparatus | ||
![]() | 85181030 | Microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications | ||
![]() | 85234190 | Optical media, unrecorded, for the recording of sound or of other phenomena "e.g. CD-RWs, DVD-/+RWs, DVD-RAMs, MiniDiscs" (excl. non-erasable discs for laser reading systems of a recording capacity <= 18 gigabytes [CD-Rs, DVD-/+Rs] and goods of chapter 37) | ||
![]() | 85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | ||
![]() | 85372099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 72,5 kV | ||
![]() | 85041020 | Inductors, whether or not connected with a capacitor | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | ||
![]() | 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | ||
![]() | 84731011 | Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s. | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 84731011 | Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s. | ||
![]() | 85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | ||
![]() | 84731011 | Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s. | ||
![]() | 85177011 | Aerials for radio-telegraphic or radio-telephonic apparatus | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | ||
![]() | 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | ||
![]() | 84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | ||
![]() | 85285990 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |