Menna Overview
Here’s a quick overview of SPECTRUM GEO LIMITED 👀 — a Weybridge based business that started in 1986.
SPECTRUM GEO LIMITED
- Company statusactive
- Company No01979422
- Age40 years 6 months Incorporated 17 January 1986
- Officers2
Address
4, The Heights, Brooklands, Weybridge, KT13 0NY, England
SPECTRUM GEO LIMITED is an active company incorporated on 17 January 1986 and based in Weybridge, England. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c., 09100
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 10 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 10 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2024
Resolution
1 Year Ago on 26 Nov 2024
Memorandum Articles
1 Year Ago on 26 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 31 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 02 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jul 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHBY, William James Charles | director | Dec 1975 | 23 Mar 2022 |
| TAYLOR, Emma Louise | director | Jun 1974 | 11 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tgs Asa | 22 Jul 2016 |
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Here’s a quick overview of SPECTRUM GEO LIMITED 👀 — a Weybridge based business that started in 1986.