General information

Name:

Spectrogon U.k. Ltd

Office Address:

Whitworth Road Southfield Industrial Estate KY6 2TF Glenrothes

Number: SC263078

Incorporation date: 2004-02-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Spectrogon U.k began its business in 2004 as a Private Limited Company under the ID SC263078. This firm has been operating for 20 years and the present status is active. This company's headquarters is situated in Glenrothes at Whitworth Road. Anyone could also find this business utilizing the post code, KY6 2TF. The enterprise's SIC and NACE codes are 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. Spectrogon U.k. Ltd reported its latest accounts for the financial period up to 2022/12/31. The most recent confirmation statement was filed on 2023/02/06.

So far, this company has only been overseen by one managing director: Jan J. who has been managing it for 20 years. In order to help the directors in their tasks, the company has been utilizing the expertise of James R. as a secretary since December 2008.

Company staff

James R.

Role: Secretary

Appointed: 17 December 2008

Latest update: 27 April 2024

Jan J.

Role: Director

Appointed: 06 February 2004

Latest update: 27 April 2024

People with significant control

The companies that control the firm include: Spectrogon Ab owns over 3/4 of company shares. This company can be reached in Täby at Box 7071 and was registered as a PSC under the registration number 559174-8511. Jan J. has substantial control or influence over the company.

Spectrogon Ab
Address: Spectrogon Ab Box 7071, Täby, Sweden
Legal authority Aktiebolagslag (2005:551)
Legal form Limited Company
Country registered Sweden
Place registered Swedish Companies Registration Office
Registration number 559174-8511
Notified on 5 February 2023
Nature of control:
over 3/4 of shares
Jan J.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023

Company filings

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
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Small company accounts for the period up to 2022-12-31 (AA)
filed on: 23rd, June 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
20
Company Age

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