Menna Overview
Here’s a quick overview of SPECTRA-MAP LIMITED 👀 — a London based business that started in 2000.
SPECTRA-MAP LIMITED
- Company statusactive
- Company No03962145
- Age26 years 3 months Incorporated 3 April 2000
- Officers9
Address
52c Borough High Street, London, SE1 1XN, England
SPECTRA-MAP LIMITED is an active company incorporated on 3 April 2000 and based in London, England. The company was registered 26 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)
71200 Technical testing and analysis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 06 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 13 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Jan 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 18 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Oct 2022
Resolution
4 Years Ago on 01 Jun 2022
Memorandum Articles
4 Years Ago on 01 Jun 2022
Statement Of Companys Objects
4 Years Ago on 01 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 25 May 2022
Change Person Director Company With Change Date
4 Years Ago on 25 May 2022
Change Person Director Company With Change Date
4 Years Ago on 25 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 24 May 2022
People
Officers9
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REECE, Glynn | secretary | 20 May 2022 | |
| BOSLEY, Anthony James | director | Mar 1966 | 19 Jul 2021 |
| BROCKLESBY, Michael Graham | director | Oct 1968 | 05 Jun 2023 |
| CICUREL, David Elie | director | May 1949 | 20 May 2022 |
| CROPP, Alastair | director | Apr 1976 | 19 Aug 2024 |
| LAVELLE, Mark Stephen | director | Sep 1958 | 20 May 2022 |
| ORMSBY, Bradley Leonard | director | Feb 1976 | 20 May 2022 |
| PRESTIDGE, Tim, Dr | director | May 1971 | 19 Aug 2024 |
| WHITE, Thomas Henry Lyndon | director | Jul 1976 | 01 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Geotek Limited | 19 Jul 2021 | |
| Geotek Ltd | 19 Jul 2021 | |
| Dr Gavin Andrew Hunt | May 1962 | 06 Apr 2016 |
| Mr Richard Anthony Neville Williams | Sep 1955 | 06 Apr 2016 |
Related Companies
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BOSLEY, Anthony James, BROCKLESBY, Michael Graham, CICUREL, David Elie, CROPP, Alastair, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, PRESTIDGE, Tim, Dr, WHITE, Thomas Henry Lyndon, SCHULTHEISS, Peter John, Dr are mutual persons.
BOSLEY, Anthony James, BROCKLESBY, Michael Graham, CICUREL, David Elie, CROPP, Alastair, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, PRESTIDGE, Tim, Dr, WHITE, Thomas Henry Lyndon, SCHULTHEISS, Peter John, Dr are mutual persons.
BOSLEY, Anthony James, BROCKLESBY, Michael Graham, CICUREL, David Elie, CROPP, Alastair, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, PRESTIDGE, Tim, Dr, WHITE, Thomas Henry Lyndon are mutual persons.
BOSLEY, Anthony James, BROCKLESBY, Michael Graham, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, WHITE, Thomas Henry Lyndon are mutual persons.
BROCKLESBY, Michael Graham are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, PRESTIDGE, Tim, Dr are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, PRESTIDGE, Tim, Dr are mutual persons.
CICUREL, David Elie are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, PRESTIDGE, Tim, Dr are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, PRESTIDGE, Tim, Dr are mutual persons.
CICUREL, David Elie, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, PRESTIDGE, Tim, Dr are mutual persons.
CICUREL, David Elie, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, PRESTIDGE, Tim, Dr are mutual persons.
CICUREL, David Elie, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen are mutual persons.
CICUREL, David Elie, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, PRESTIDGE, Tim, Dr are mutual persons.
LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
LAVELLE, Mark Stephen are mutual persons.
PRESTIDGE, Tim, Dr are mutual persons.
PRESTIDGE, Tim, Dr are mutual persons.
PRESTIDGE, Tim, Dr are mutual persons.
PRESTIDGE, Tim, Dr are mutual persons.
PRESTIDGE, Tim, Dr are mutual persons.
PRESTIDGE, Tim, Dr are mutual persons.
WHITE, Thomas Henry Lyndon are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
SCHULTHEISS, Peter John, Dr are mutual persons.
JUDGES SCIENTIFIC PLC
LAVELLE, Mark Stephen, PRESTIDGE, Tim, Dr are mutual persons.
SOFTWARE CIRCLE PLC
ORMSBY, Bradley Leonard are mutual persons.
OCTOPUS AIM VCT 2 PLC
ORMSBY, Bradley Leonard are mutual persons.
LEWISHAM SPORTS CONSORTIUM
FIRST SECRETARIES LIMITED is a mutual person.
ST GEORGE'S CHURCH MANAGEMENT COMPANY LIMITED
FIRST SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of SPECTRA-MAP LIMITED 👀 — a London based business that started in 2000.