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
- Age2 years 5 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 2 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)
62012 Business and domestic software development
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 11 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Feb 2024
Resolution
2 Years Ago on 16 Feb 2024
Memorandum Articles
2 Years Ago on 16 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 12 Feb 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 12 Feb 2024
Capital Allotment Shares
2 Years Ago on 12 Feb 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 01 Feb 2024
Incorporation Company
2 Years 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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CLARK, Fraser James are mutual persons.
CLARK, Fraser James are mutual persons.
CLARK, Fraser James are mutual persons.
CLARK, Fraser James are mutual persons.
CLARK, Fraser James are mutual persons.
CLARK, Fraser James are mutual persons.
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CLARK, Fraser James are mutual persons.
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HOLMES, Adam are mutual persons.
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Here’s a quick overview of SPECTRA SOFTWARE SYSTEMS LIMITED 👀 — a Leicester based business that started in 2024.