Menna Overview
Here’s a quick overview of SPECTRA GROUP (UK) LIMITED 👀 — a Herefordshire based business that started in 2002.
SPECTRA GROUP (UK) LIMITED
- Company statusactive
- Company No04570376
- Age23 years 9 months Incorporated 23 October 2002
- Officers4
Address
Bridge Court Barn, Kingstone, Herefordshire, HR2 9ES
SPECTRA GROUP (UK) LIMITED is an active company incorporated on 23 October 2002 and based in Herefordshire. The company was registered 24 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)
61300 Satellite telecommunications activities
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Group
2 Years Ago on 08 May 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Group
3 Years Ago on 05 May 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 04 May 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Feb 2022
Memorandum Articles
5 Years Ago on 07 Jun 2021
Resolution
5 Years Ago on 07 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 May 2021
Accounts With Accounts Type Group
5 Years Ago on 12 May 2021
Capital Return Purchase Own Shares
5 Years Ago on 03 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 18 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 17 Feb 2021
Resolution
5 Years Ago on 10 Feb 2021
Legacy
5 Years Ago on 10 Feb 2021
Legacy
5 Years Ago on 10 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Feb 2021
Capital Cancellation Shares
5 Years Ago on 04 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Rhian Carla | secretary | 01 Feb 2020 | |
| DAVIES, Paul | director | Nov 1960 | 19 May 2021 |
| DAVIES, Rhian Carla | director | Jan 1981 | 19 May 2021 |
| DAVIES, Simon | director | Dec 1964 | 04 Oct 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Davies | Dec 1964 | 06 Apr 2016 |
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Here’s a quick overview of SPECTRA GROUP (UK) LIMITED 👀 — a Herefordshire based business that started in 2002.