Menna Overview
Here’s a quick overview of SPECTRA SOFTWARE SYSTEMS LIMITED 👀 — a Leicester based business that started in 2024.
SPECTRA SOFTWARE SYSTEMS LIMITED
- Company statusactive
- Company No15459014
- Age1 year 6 months Incorporated 1 February 2024
- Officers3
Address
Unit A Chantry House Grange Business Park, Enderby Road, Whetstone, Leicester, LE8 6EP, England
SPECTRA SOFTWARE SYSTEMS LIMITED is an active company incorporated on 1 February 2024 and based in Leicester, England. The company was registered 1 year ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 June 2025. Next accounts due by 1 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
5 Months Ago on 11 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Feb 2024
Resolution
1 Year Ago on 16 Feb 2024
Memorandum Articles
1 Year Ago on 16 Feb 2024
Capital Name Of Class Of Shares
1 Year Ago on 12 Feb 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 12 Feb 2024
Capital Allotment Shares
1 Year Ago on 12 Feb 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 01 Feb 2024
Incorporation Company
1 Year Ago on 01 Feb 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARK, Fraser James | director | Dec 1968 | 01 Feb 2024 |
| HOLMES, Adam | director | Jul 1990 | 05 Feb 2024 |
| WARD, Leonie | director | May 1966 | 05 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prism Network Limited | 01 Feb 2024 |
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Here’s a quick overview of SPECTRA SOFTWARE SYSTEMS LIMITED 👀 — a Leicester based business that started in 2024.