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Company Information for

SPECTUS SYSTEMS LIMITED

FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 4BN,
Company Registration Number
05599269
Private Limited Company
Active

Company Overview

About Spectus Systems Ltd
SPECTUS SYSTEMS LIMITED was founded on 2005-10-21 and has its registered office in Solihull. The organisation's status is listed as "Active". Spectus Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SPECTUS SYSTEMS LIMITED
 
Legal Registered Office
FRIARS GATE 1011 STRATFORD ROAD
SHIRLEY
SOLIHULL
B90 4BN
Other companies in GL51
 
Previous Names
NEWCO 3 2005 RE-ORGANISATION LIMITED03/11/2005
Filing Information
Company Number 05599269
Company ID Number 05599269
Date formed 2005-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 08:41:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECTUS SYSTEMS LIMITED
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Companies with same name SPECTUS SYSTEMS LIMITED
The following companies were found which have the same name as SPECTUS SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPECTUS SYSTEMS (DORMANT) LIMITED SNAPE ROAD MACCLESFIELD CHESHIRE SK10 2NZ Active Company formed on the 1986-10-28

Company Officers of SPECTUS SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
EPWIN SECRETARIES LIMITED
 Company Secretary 2012-04-02
MARTIN JOHN ALTHORPE
 Director 2005-11-01
JONATHAN ALBERT BEDNALL
 Director 2013-01-02
CHRISTOPHER ANTHONY EMPSON
 Director 2014-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN CHALLINOR
 Director 2011-12-12 2014-07-23
DAVID WRIGLEY
 Director 2012-07-24 2014-05-16
ADRIAN AH-CHIN-KOW
 Director 2011-02-27 2012-06-26
PAUL SEAN MCLOUGHLIN
 Company Secretary 2009-05-31 2011-05-13
PAUL SEAN MCLOUGHLIN
 Director 2009-05-31 2011-05-13
STUART LEES
 Director 2005-10-24 2010-02-01
SAM KENNEDY
 Director 2007-02-07 2009-05-31
COLIN JACKSON
 Director 2005-11-01 2008-10-06
RICHARD GUEST
 Director 2005-11-01 2008-07-31
DAREN JOHNATHAN WALLIS
 Director 2007-11-01 2008-06-09
GORDON WEIR
 Director 2006-11-22 2008-02-21
BRYAN STOCK
 Company Secretary 2005-10-24 2007-10-31
PETER ABBOTT
 Director 2005-11-01 2007-10-31
BRYAN STOCK
 Director 2005-10-24 2007-10-31
DAVID MULHOLLAND
 Director 2005-11-01 2007-08-31
BRIAN GEORGE KENNEDY
 Director 2005-10-24 2007-07-04
CHRISTOPHER JONATHAN MARTIN
 Director 2005-11-01 2006-11-23
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2005-10-21 2005-10-24
PINSENT MASONS DIRECTOR LIMITED
 Director 2005-10-21 2005-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EPWIN SECRETARIES LIMITED WINEP 71 LIMITED Company Secretary 2018-05-11 CURRENT 2018-05-11 Active
EPWIN SECRETARIES LIMITED AMICUS BUILDING PRODUCTS LIMITED Company Secretary 2018-03-05 CURRENT 2013-08-05 Active
EPWIN SECRETARIES LIMITED SALTIRE TRADE PLASTICS LTD. Company Secretary 2018-03-05 CURRENT 2009-06-12 Active
EPWIN SECRETARIES LIMITED MAGDEN LIMITED Company Secretary 2018-03-05 CURRENT 1999-03-29 Active
EPWIN SECRETARIES LIMITED NU*STOCK LTD Company Secretary 2018-03-05 CURRENT 2002-09-18 Active
EPWIN SECRETARIES LIMITED STELLAR ALUMINIUM LIMITED Company Secretary 2017-08-31 CURRENT 2017-08-31 Active
EPWIN SECRETARIES LIMITED WINEP 70 LIMITED Company Secretary 2017-08-02 CURRENT 2017-08-02 Active
EPWIN SECRETARIES LIMITED SILPLAS BUILDING PRODUCTS LIMITED Company Secretary 2016-06-10 CURRENT 1996-03-13 Active
EPWIN SECRETARIES LIMITED MASTERGLAZE LIMITED Company Secretary 2016-06-10 CURRENT 2000-09-07 Active
EPWIN SECRETARIES LIMITED SPECIALIST PLASTICS DISTRIBUTION LTD Company Secretary 2016-06-10 CURRENT 2016-02-11 Liquidation
EPWIN SECRETARIES LIMITED CHURCHLEY BROS.LIMITED Company Secretary 2016-06-10 CURRENT 1961-01-04 Active
EPWIN SECRETARIES LIMITED CHURCHLEY BUILDERS PLASTICS LIMITED Company Secretary 2016-06-10 CURRENT 1994-11-23 Active
EPWIN SECRETARIES LIMITED NATIONAL PLASTICS (BUILDING PRODUCTS) LIMITED Company Secretary 2016-06-10 CURRENT 2016-05-03 Active
EPWIN SECRETARIES LIMITED UPVC DISTRIBUTORS LIMITED Company Secretary 2016-06-10 CURRENT 1988-10-28 Active
EPWIN SECRETARIES LIMITED WINEP 73 LIMITED Company Secretary 2016-02-12 CURRENT 2002-02-19 Active
EPWIN SECRETARIES LIMITED STORMKING PLASTICS LIMITED Company Secretary 2015-12-31 CURRENT 1983-04-13 Active
EPWIN SECRETARIES LIMITED ECODEK LIMITED Company Secretary 2014-07-23 CURRENT 1996-11-19 Active
EPWIN SECRETARIES LIMITED AMAZON CIVILS LIMITED Company Secretary 2014-07-23 CURRENT 2006-10-27 Active
EPWIN SECRETARIES LIMITED WINEP 5 LIMITED Company Secretary 2014-07-23 CURRENT 1990-08-24 Active
EPWIN SECRETARIES LIMITED SPECIALIST BUILDING DISTRIBUTION LTD Company Secretary 2014-07-23 CURRENT 1991-04-08 Active
EPWIN SECRETARIES LIMITED WINEP 52 LIMITED Company Secretary 2014-07-23 CURRENT 1991-11-01 Active
EPWIN SECRETARIES LIMITED SWISH BUILDING PRODUCTS LIMITED Company Secretary 2014-07-23 CURRENT 1994-09-19 Active
EPWIN SECRETARIES LIMITED WINEP 51 LIMITED Company Secretary 2014-07-23 CURRENT 1998-03-27 Active
EPWIN SECRETARIES LIMITED WINEP 60 LIMITED Company Secretary 2014-07-23 CURRENT 1999-08-26 Active
EPWIN SECRETARIES LIMITED WINEP 57 LIMITED Company Secretary 2014-07-23 CURRENT 2002-05-29 Active
EPWIN SECRETARIES LIMITED VENTURE BUILDING PLASTICS LIMITED Company Secretary 2014-07-23 CURRENT 2002-06-06 Active
EPWIN SECRETARIES LIMITED PLASTAL COMMERCIAL LIMITED Company Secretary 2014-07-23 CURRENT 1984-09-04 Active
EPWIN SECRETARIES LIMITED PROFILE 22 SYSTEMS LIMITED Company Secretary 2014-07-23 CURRENT 1990-02-07 Active
EPWIN SECRETARIES LIMITED WREKIN WINDOWS LIMITED Company Secretary 2014-07-23 CURRENT 1984-11-27 Active
EPWIN SECRETARIES LIMITED WINEP 53 LIMITED Company Secretary 2014-07-23 CURRENT 1980-05-13 Active
EPWIN SECRETARIES LIMITED WINEP 55 LIMITED Company Secretary 2014-07-23 CURRENT 1986-12-02 Active
EPWIN SECRETARIES LIMITED WINEP 61 LIMITED Company Secretary 2014-07-23 CURRENT 1980-07-04 Active
EPWIN SECRETARIES LIMITED WINEP 50 LIMITED Company Secretary 2014-07-23 CURRENT 1989-01-09 Active
EPWIN SECRETARIES LIMITED WINEP 56 LIMITED Company Secretary 2014-07-23 CURRENT 1976-05-03 Active
EPWIN SECRETARIES LIMITED WINEP3 LIMITED Company Secretary 2014-07-23 CURRENT 1984-04-12 Active
EPWIN SECRETARIES LIMITED WINEP 54 LIMITED Company Secretary 2014-07-23 CURRENT 1970-06-18 Active
EPWIN SECRETARIES LIMITED WINEP 693 LIMITED Company Secretary 2014-07-23 CURRENT 1987-12-07 Active
EPWIN SECRETARIES LIMITED PERMADOOR LIMITED Company Secretary 2014-07-23 CURRENT 1989-03-10 Active
EPWIN SECRETARIES LIMITED SCHNICKS LIMITED Company Secretary 2014-07-23 CURRENT 1981-01-30 Active
EPWIN SECRETARIES LIMITED HIS SYSTEMS LIMITED Company Secretary 2014-07-23 CURRENT 1996-09-27 Active
EPWIN SECRETARIES LIMITED HW PLASTICS LIMITED Company Secretary 2012-04-02 CURRENT 1970-12-03 Dissolved 2016-02-17
EPWIN SECRETARIES LIMITED BUILDING PLASTICS HOLDINGS LIMITED Company Secretary 2012-04-02 CURRENT 2005-08-05 Active
EPWIN SECRETARIES LIMITED KESTREL-BCE LIMITED Company Secretary 2012-04-02 CURRENT 2005-10-21 Active
EPWIN SECRETARIES LIMITED CELUFORM BUILDING PRODUCTS LIMITED Company Secretary 2012-04-02 CURRENT 2007-10-23 Active
EPWIN SECRETARIES LIMITED TP DISTRIBUTION LTD Company Secretary 2012-04-02 CURRENT 1999-06-16 Active
EPWIN SECRETARIES LIMITED WINEP 63 LIMITED Company Secretary 2012-04-02 CURRENT 2005-10-21 Active
EPWIN SECRETARIES LIMITED WINEP 62 LIMITED Company Secretary 2012-04-02 CURRENT 2009-02-20 Active
EPWIN SECRETARIES LIMITED WINEP 67 LIMITED Company Secretary 2012-04-02 CURRENT 2001-09-26 Active
EPWIN SECRETARIES LIMITED TRENTHAM LOGISTICS LIMITED Company Secretary 2012-04-02 CURRENT 2005-10-21 Active
EPWIN SECRETARIES LIMITED TRADE BP LTD Company Secretary 2012-04-02 CURRENT 2008-04-02 Active
MARTIN JOHN ALTHORPE PHOENIX FURNITURE (KETTERING) LTD. Director 2017-06-29 CURRENT 2005-07-15 Active
JONATHAN ALBERT BEDNALL WINEP 71 LIMITED Director 2018-05-11 CURRENT 2018-05-11 Active
JONATHAN ALBERT BEDNALL MASTERGLAZE LIMITED Director 2016-06-10 CURRENT 2000-09-07 Active
JONATHAN ALBERT BEDNALL CHURCHLEY BROS.LIMITED Director 2016-06-10 CURRENT 1961-01-04 Active
JONATHAN ALBERT BEDNALL CHURCHLEY BUILDERS PLASTICS LIMITED Director 2016-06-10 CURRENT 1994-11-23 Active
JONATHAN ALBERT BEDNALL NATIONAL PLASTICS (BUILDING PRODUCTS) LIMITED Director 2016-06-10 CURRENT 2016-05-03 Active
JONATHAN ALBERT BEDNALL STORMKING PLASTICS LIMITED Director 2015-12-31 CURRENT 1983-04-13 Active
JONATHAN ALBERT BEDNALL WINEP 57 LIMITED Director 2014-07-23 CURRENT 2002-05-29 Active
JONATHAN ALBERT BEDNALL PLASTAL COMMERCIAL LIMITED Director 2014-07-23 CURRENT 1984-09-04 Active
JONATHAN ALBERT BEDNALL WREKIN WINDOWS LIMITED Director 2014-07-23 CURRENT 1984-11-27 Active
JONATHAN ALBERT BEDNALL WINEP 53 LIMITED Director 2014-07-23 CURRENT 1980-05-13 Active
JONATHAN ALBERT BEDNALL WINEP 55 LIMITED Director 2014-07-23 CURRENT 1986-12-02 Active
JONATHAN ALBERT BEDNALL WINEP 50 LIMITED Director 2014-07-23 CURRENT 1989-01-09 Active
JONATHAN ALBERT BEDNALL WINEP 56 LIMITED Director 2014-07-23 CURRENT 1976-05-03 Active
JONATHAN ALBERT BEDNALL WINEP 54 LIMITED Director 2014-07-23 CURRENT 1970-06-18 Active
JONATHAN ALBERT BEDNALL WINEP 693 LIMITED Director 2014-07-23 CURRENT 1987-12-07 Active
JONATHAN ALBERT BEDNALL SCHNICKS LIMITED Director 2014-07-23 CURRENT 1981-01-30 Active
JONATHAN ALBERT BEDNALL HIS SYSTEMS LIMITED Director 2014-07-23 CURRENT 1996-09-27 Active
JONATHAN ALBERT BEDNALL TRADE BP LTD Director 2014-07-23 CURRENT 2008-04-02 Active
JONATHAN ALBERT BEDNALL VENTURE BUILDING PLASTICS LIMITED Director 2013-01-02 CURRENT 2002-06-06 Active
JONATHAN ALBERT BEDNALL TRENTHAM LOGISTICS LIMITED Director 2013-01-02 CURRENT 2005-10-21 Active
JONATHAN ALBERT BEDNALL WINEP 61 LIMITED Director 2012-12-19 CURRENT 1980-07-04 Active
JONATHAN ALBERT BEDNALL SPECIALIST BUILDING PRODUCTS LIMITED Director 2012-05-22 CURRENT 1976-07-14 Active
JONATHAN ALBERT BEDNALL EPWIN GROUP PLC Director 2012-01-16 CURRENT 2011-08-16 Active
CHRISTOPHER ANTHONY EMPSON WINEP 71 LIMITED Director 2018-05-11 CURRENT 2018-05-11 Active
CHRISTOPHER ANTHONY EMPSON AMICUS BUILDING PRODUCTS LIMITED Director 2018-03-05 CURRENT 2013-08-05 Active
CHRISTOPHER ANTHONY EMPSON SALTIRE TRADE PLASTICS LTD. Director 2018-03-05 CURRENT 2009-06-12 Active
CHRISTOPHER ANTHONY EMPSON MAGDEN LIMITED Director 2018-03-05 CURRENT 1999-03-29 Active
CHRISTOPHER ANTHONY EMPSON NU*STOCK LTD Director 2018-03-05 CURRENT 2002-09-18 Active
CHRISTOPHER ANTHONY EMPSON STELLAR ALUMINIUM LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
CHRISTOPHER ANTHONY EMPSON WINEP 70 LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
CHRISTOPHER ANTHONY EMPSON SILPLAS BUILDING PRODUCTS LIMITED Director 2016-06-10 CURRENT 1996-03-13 Active
CHRISTOPHER ANTHONY EMPSON MASTERGLAZE LIMITED Director 2016-06-10 CURRENT 2000-09-07 Active
CHRISTOPHER ANTHONY EMPSON SPECIALIST PLASTICS DISTRIBUTION LTD Director 2016-06-10 CURRENT 2016-02-11 Liquidation
CHRISTOPHER ANTHONY EMPSON CHURCHLEY BROS.LIMITED Director 2016-06-10 CURRENT 1961-01-04 Active
CHRISTOPHER ANTHONY EMPSON CHURCHLEY BUILDERS PLASTICS LIMITED Director 2016-06-10 CURRENT 1994-11-23 Active
CHRISTOPHER ANTHONY EMPSON NATIONAL PLASTICS (BUILDING PRODUCTS) LIMITED Director 2016-06-10 CURRENT 2016-05-03 Active
CHRISTOPHER ANTHONY EMPSON UPVC DISTRIBUTORS LIMITED Director 2016-06-10 CURRENT 1988-10-28 Active
CHRISTOPHER ANTHONY EMPSON STORMKING PLASTICS LIMITED Director 2015-12-31 CURRENT 1983-04-13 Active
CHRISTOPHER ANTHONY EMPSON WINEP 73 LIMITED Director 2015-10-30 CURRENT 2002-02-19 Active
CHRISTOPHER ANTHONY EMPSON WINEP 6 LIMITED Director 2015-10-29 CURRENT 2015-10-29 Dissolved 2016-07-12
CHRISTOPHER ANTHONY EMPSON EPWIN SECRETARIES LIMITED Director 2014-09-12 CURRENT 2012-03-09 Active
CHRISTOPHER ANTHONY EMPSON THE ENTRANCE FIRE DOOR COMPANY LIMITED Director 2014-07-23 CURRENT 2012-03-09 Active
CHRISTOPHER ANTHONY EMPSON BUILDING PLASTICS HOLDINGS LIMITED Director 2014-06-25 CURRENT 2005-08-05 Active
CHRISTOPHER ANTHONY EMPSON KESTREL-BCE LIMITED Director 2014-06-25 CURRENT 2005-10-21 Active
CHRISTOPHER ANTHONY EMPSON CELUFORM BUILDING PRODUCTS LIMITED Director 2014-06-25 CURRENT 2007-10-23 Active
CHRISTOPHER ANTHONY EMPSON SPECIALIST BUILDING DISTRIBUTION LTD Director 2014-06-25 CURRENT 1991-04-08 Active
CHRISTOPHER ANTHONY EMPSON TP DISTRIBUTION LTD Director 2014-06-25 CURRENT 1999-06-16 Active
CHRISTOPHER ANTHONY EMPSON WINEP 60 LIMITED Director 2014-06-25 CURRENT 1999-08-26 Active
CHRISTOPHER ANTHONY EMPSON VENTURE BUILDING PLASTICS LIMITED Director 2014-06-25 CURRENT 2002-06-06 Active
CHRISTOPHER ANTHONY EMPSON WINEP 63 LIMITED Director 2014-06-25 CURRENT 2005-10-21 Active
CHRISTOPHER ANTHONY EMPSON WINEP 62 LIMITED Director 2014-06-25 CURRENT 2009-02-20 Active
CHRISTOPHER ANTHONY EMPSON WINEP 67 LIMITED Director 2014-06-25 CURRENT 2001-09-26 Active
CHRISTOPHER ANTHONY EMPSON CROWN ARCHITECTURAL ALUMINIUM (UK) LIMITED Director 2014-06-25 CURRENT 2008-02-27 Active
CHRISTOPHER ANTHONY EMPSON WINEP 61 LIMITED Director 2014-06-25 CURRENT 1980-07-04 Active
CHRISTOPHER ANTHONY EMPSON SPECIALIST BUILDING PRODUCTS LIMITED Director 2014-06-25 CURRENT 1976-07-14 Active
CHRISTOPHER ANTHONY EMPSON TRENTHAM LOGISTICS LIMITED Director 2014-06-25 CURRENT 2005-10-21 Active
CHRISTOPHER ANTHONY EMPSON EPWIN GROUP PLC Director 2014-06-17 CURRENT 2011-08-16 Active

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
2024-11-06Director's details changed for Mr Jonathan Albert Bednall on 2024-11-05
2024-11-05SECRETARY'S DETAILS CHNAGED FOR EPWIN SECRETARIES LIMITED on 2024-11-05
2024-11-05Director's details changed for Mr Christopher Anthony Empson on 2024-11-05
2024-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-06-17REGISTERED OFFICE CHANGED ON 17/06/24 FROM Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT
2024-05-02CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2024-03-06APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN ALTHORPE
2023-07-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-03CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-04AD02Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 1B Stratford Court Cranmore Boulevard Shirley Solihull West Midlands B90 4QT
2022-05-03CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-05-01AD04Register(s) moved to registered office address Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT
2018-05-01CH01Director's details changed for Mr Jonathan Albert Bednall on 2018-05-01
2018-05-01CH04SECRETARY'S DETAILS CHNAGED FOR EPWIN SECRETARIES LIMITED on 2018-05-01
2017-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-09AR0130/04/16 ANNUAL RETURN FULL LIST
2015-08-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-07AR0130/04/15 ANNUAL RETURN FULL LIST
2015-05-06CH01Director's details changed for Martin John Althorpe on 2014-12-08
2015-05-06AD03Registers moved to registered inspection location of Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
2015-05-06AD02Register inspection address changed from C/O Epwin (Holdings) Limited Yalberton Industrial Estate, Alders Way Paignton Devon TQ4 7QS England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
2014-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALBERT BEDNALL / 08/12/2014
2014-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY EMPSON / 08/12/2014
2014-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/14 FROM 4 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX
2014-10-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CHALLINOR
2014-07-25AP01DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY EMPSON
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGLEY
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-30AR0130/04/14 ANNUAL RETURN FULL LIST
2013-09-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-08AR0130/04/13 FULL LIST
2013-01-15AP01DIRECTOR APPOINTED MR JON ALBERT BEDNALL
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-31AP01DIRECTOR APPOINTED MR DAVID WRIGLEY
2012-07-02AUDAUDITOR'S RESIGNATION
2012-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN AH-CHIN-KOW
2012-05-09AR0130/04/12 FULL LIST
2012-05-09AD02SAIL ADDRESS CHANGED FROM: HURSFIELD INDUSTRIAL ESTATE SNAPE ROAD MACCLESFIELD CHESHIRE SK10 2NZ
2012-05-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2012 FROM MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX UNITED KINGDOM
2012-04-02AP04CORPORATE SECRETARY APPOINTED EPWIN SECRETARIES LIMITED
2012-04-02AA01PREVEXT FROM 31/10/2011 TO 31/12/2011
2012-02-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-02-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-01-30RES01ADOPT ARTICLES 16/01/2012
2012-01-30CC04STATEMENT OF COMPANY'S OBJECTS
2012-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2012 FROM SNAPE ROAD MACCLESFIELD CHESHIRE SK10 2NZ
2012-01-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-12-12AP01DIRECTOR APPOINTED MR DAVID JOHN CHALLINOR
2011-06-15AR0130/04/11 FULL LIST
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN ALTHORPE / 01/05/2010
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCLOUGHLIN
2011-05-26TM02APPOINTMENT TERMINATED, SECRETARY PAUL MCLOUGHLIN
2011-04-11AP01DIRECTOR APPOINTED ADRIAN AH-CHIN-KOW
2011-02-28AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-02-08AUDAUDITOR'S RESIGNATION
2011-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2011 FROM SNAPE ROAD MACCLESFIELD CHESHIRE SK10 2NZ
2010-09-10AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-05-26AR0130/04/10 FULL LIST
2010-05-18AD02SAIL ADDRESS CREATED
2010-05-12AAFULL ACCOUNTS MADE UP TO 31/10/08
2010-02-02TM01APPOINTMENT TERMINATED, DIRECTOR STUART LEES
2009-06-09288aSECRETARY APPOINTED MR PAUL SEAN MCLOUGHLIN
2009-06-09288aDIRECTOR APPOINTED MR PAUL SEAN MCLOUGHLIN
2009-06-09288bAPPOINTMENT TERMINATED DIRECTOR SAM KENNEDY
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM . SNAPE ROAD MACCLESFIELD CHESHIRE SN10 2NZ
2009-04-28287REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 1ST FLOOR PINEWOOD COURT TYTHERINGTON BUSINESS PARK MACCLESFIELD CHESHIRE SK10 2XR
2008-10-22363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR COLIN JACKSON
2008-09-15AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-08-04288bAPPOINTMENT TERMINATED DIRECTOR RICHARD GUEST
2008-06-27288bAPPOINTMENT TERMINATED DIRECTOR DAREN WALLIS
2008-04-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-03-17288bAPPOINTMENT TERMINATED DIRECTOR GORDON WEIR
2008-01-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-10RES13FACILITY AGREEMENT 01/11/07
2008-01-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-11363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-12-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-07288bDIRECTOR RESIGNED
2007-12-05288aNEW DIRECTOR APPOINTED
2007-11-22395PARTICULARS OF MORTGAGE/CHARGE
2007-09-10288bDIRECTOR RESIGNED
2007-08-04288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SPECTUS SYSTEMS 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 SPECTUS SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-20 Outstanding BARCLAYS BANK PLC (THE SECURITY AGENT)
CHATTEL MORTGAGE 2008-04-17 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2007-11-14 Satisfied BANK OF SCOTLAND PLC
GUARANTEE & DEBENTURE 2006-12-04 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2006-05-22 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents

Intellectual Property Patents Registered by SPECTUS SYSTEMS LIMITED

SPECTUS SYSTEMS LIMITED has registered 2 patents

GB2285598 , GB2288827 ,

Domain Names

SPECTUS SYSTEMS LIMITED owns 3 domain names.

spectuswindowsystems.co.uk   spectussystems.co.uk   spectus.co.uk  

Trademarks
We have not found any records of SPECTUS SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SPECTUS SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford City Council 2013-01-16 GBP £1,090

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.

Outgoings
Business Rates/Property Tax
No properties were found where SPECTUS SYSTEMS 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 SPECTUS SYSTEMS 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 SPECTUS SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B90 4BN