SPECTIV LIMITED
- Company statusactive
- Company No12984907
- Age4 years 9 months Incorporated 29 October 2020
- Officers3
Address
1 Cambridge Road, Sandy, Bedfordshire, SG19 1JE, United Kingdom
SPECTIV LIMITED is an active company incorporated on 29 October 2020 and based in Sandy, Bedfordshire, United Kingdom. The company was registered 5 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)
26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 26701 Manufacture of optical precision instruments, 71121 Engineering design activities for industrial process and production
Accounts
Available to 31 October 2024. Next accounts due by 31 July 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 06 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 26 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Mar 2024
Capital Name Of Class Of Shares
1 Year Ago on 27 Feb 2024
Resolution
1 Year Ago on 07 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 30 May 2023
Change To A Person With Significant Control
2 Years Ago on 26 May 2023
Change Person Director Company With Change Date
2 Years Ago on 26 May 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 12 May 2023
Confirmation Statement With Updates
2 Years Ago on 24 Mar 2023
Cessation Of A Person With Significant Control
2 Years Ago on 24 Mar 2023
Confirmation Statement With Updates
2 Years Ago on 28 Feb 2023
Change To A Person With Significant Control
2 Years Ago on 22 Nov 2022
Change To A Person With Significant Control
2 Years Ago on 22 Nov 2022
Notification Of A Person With Significant Control
2 Years Ago on 22 Nov 2022
Notification Of A Person With Significant Control
2 Years Ago on 22 Nov 2022
Notification Of A Person With Significant Control
2 Years Ago on 22 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 22 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 22 Nov 2022
Confirmation Statement With Updates
2 Years Ago on 21 Nov 2022
Cessation Of A Person With Significant Control
2 Years Ago on 28 Oct 2022
Cessation Of A Person With Significant Control
2 Years Ago on 28 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 28 Oct 2022
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GATENBY, Malcolm Neil | director | Jan 1962 | 29 Oct 2020 |
| HARRIES, Peter Glyn | director | Jul 1955 | 01 Nov 2022 |
| TIBBENHAM, Mark Ian | director | Dec 1960 | 01 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mit Asia Limited | 01 Nov 2022 | |
| Mr Mark Ian Tibbenham | Dec 1960 | 01 Nov 2022 |
| Mr Peter Glyn Harries | Jul 1955 | 01 Nov 2022 |
| Mr James Todd | Jun 1988 | 29 Oct 2020 |
| Mr Sean Quilliam | Jan 1974 | 29 Oct 2020 |
| Mr Malcolm Neil Gatenby | Jan 1962 | 29 Oct 2020 |
| Mr Gareth Dibden | Sep 1979 | 29 Oct 2020 |
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TIBBENHAM, Mark Ian are mutual persons.
TIBBENHAM, Mark Ian are mutual persons.
TIBBENHAM, Mark Ian are mutual persons.
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TIBBENHAM, Mark Ian are mutual persons.
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TIBBENHAM, Mark Ian are mutual persons.
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QUILLIAM, Sean Kelly are mutual persons.
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