Menna Overview
Here’s a quick overview of SPECTRA SECURITY LIMITED 👀 — a Bolton based business that started in 1990.
SPECTRA SECURITY LIMITED
- Company statusactive
- Company No02508443
- Age36 years 1 month Incorporated 5 June 1990
- Officers4
Address
James Street, Westhoughton, Bolton, BL5 3QR, England
SPECTRA SECURITY LIMITED is an active company incorporated on 5 June 1990 and based in Bolton, England. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80200 Security systems service activities
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 May 2025
Confirmation Statement With Updates
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 24 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 24 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 May 2021
Change To A Person With Significant Control
6 Years Ago on 22 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 22 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 May 2020
Confirmation Statement With Updates
7 Years Ago on 20 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 08 Jan 2019
Resolution
7 Years Ago on 19 Nov 2018
Capital Allotment Shares
7 Years Ago on 02 Nov 2018
Appoint Person Director Company With Name Date
7 Years Ago on 01 Nov 2018
Change Person Director Company With Change Date
7 Years Ago on 19 Oct 2018
Change Person Director Company With Change Date
7 Years Ago on 19 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 25 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 21 Feb 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLOOD, John Joseph | director | Mar 1965 | 24 Jul 2017 |
| JOYCE, Martin John | director | Oct 1962 | 30 Apr 2014 |
| PARKER, Gary | director | Mar 1957 | 30 Apr 2014 |
| PARKIN, Daniel | director | Jan 1988 | 01 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tamen Holdings Ltd | 30 Apr 2016 |
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FLOOD, John Joseph are mutual persons.
FLOOD, John Joseph are mutual persons.
FLOOD, John Joseph are mutual persons.
FLOOD, John Joseph are mutual persons.
FLOOD, John Joseph are mutual persons.
FLOOD, John Joseph are mutual persons.
FLOOD, John Joseph, JOYCE, Martin John, PARKER, Gary, PARKIN, Daniel, DEAN, Douglas Ronald are mutual persons.
FLOOD, John Joseph, JOYCE, Martin John are mutual persons.
FLOOD, John Joseph are mutual persons.
FLOOD, John Joseph are mutual persons.
FLOOD, John Joseph are mutual persons.
FLOOD, John Joseph are mutual persons.
FLOOD, John Joseph are mutual persons.
FLOOD, John Joseph are mutual persons.
FLOOD, John Joseph are mutual persons.
FLOOD, John Joseph are mutual persons.
FLOOD, John Joseph are mutual persons.
FLOOD, John Joseph are mutual persons.
FLOOD, John Joseph are mutual persons.
FLOOD, John Joseph are mutual persons.
FLOOD, John Joseph are mutual persons.
FLOOD, John Joseph, JOYCE, Martin John are mutual persons.
FLOOD, John Joseph, JOYCE, Martin John are mutual persons.
FLOOD, John Joseph are mutual persons.
JOYCE, Martin John are mutual persons.
JOYCE, Martin John are mutual persons.
JOYCE, Martin John are mutual persons.
JOYCE, Martin John are mutual persons.
JOYCE, Martin John are mutual persons.
JOYCE, Martin John are mutual persons.
JOYCE, Martin John are mutual persons.
JOYCE, Martin John are mutual persons.
JOYCE, Martin John are mutual persons.
JOYCE, Martin John are mutual persons.
JOYCE, Martin John are mutual persons.
JOYCE, Martin John are mutual persons.
JOYCE, Martin John are mutual persons.
BURBY, Brett Stephen are mutual persons.
FOX MANAGED SERVICES LTD
FLOOD, John Joseph are mutual persons.
FOX BROTHERS (BACUP) LIMITED
FLOOD, John Joseph are mutual persons.
CHPHH LIMITED
FLOOD, John Joseph are mutual persons.
VERACES LIMITED
FLOOD, John Joseph, JOYCE, Martin John are mutual persons.
EAGLEY JUNIOR SCHOOL
FLOOD, John Joseph are mutual persons.
C.F.M. BUILDING SERVICES LIMITED
FLOOD, John Joseph, JOYCE, Martin John are mutual persons.
ENTERPRISE FOUNDATION (ETR) LIMITED
JOYCE, Martin John are mutual persons.
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Menna Overview
Here’s a quick overview of SPECTRA SECURITY LIMITED 👀 — a Bolton based business that started in 1990.