Spectron Services Limited

General information

Name:

Spectron Services Ltd

Office Address:

155 Bishopsgate EC2M 3TQ London

Number: 03697505

Incorporation date: 1999-01-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Spectron Services Limited with reg. no. 03697505 has been operating on the market for twenty five years. This Private Limited Company can be found at 155 Bishopsgate, in London and its post code is EC2M 3TQ. The company has a history in registered name change. In the past, the company had two different names. Until 2001 the company was prospering under the name of Spectron Group and before that the registered company name was Nameplot. This business's SIC and NACE codes are 64999, that means Financial intermediation not elsewhere classified. 2021-12-31 is the last time company accounts were reported.

In order to satisfy the customer base, this company is permanently being taken care of by a group of four directors who are, to name just a few, Crispin I., Matthew T. and Nigel G.. Their support has been of cardinal importance to the following company for one year. In order to support the directors in their duties, this company has been using the skills of Scott L. as a secretary for the last 7 years.

  • Previous company's names
  • Spectron Services Limited 2001-09-17
  • Spectron Group Limited 1999-02-24
  • Nameplot Limited 1999-01-19

Company staff

Crispin I.

Role: Director

Appointed: 18 October 2023

Latest update: 24 January 2024

Matthew T.

Role: Director

Appointed: 28 March 2022

Latest update: 24 January 2024

Nigel G.

Role: Director

Appointed: 02 April 2019

Latest update: 24 January 2024

Paolo T.

Role: Director

Appointed: 08 May 2018

Latest update: 24 January 2024

Scott L.

Role: Secretary

Appointed: 30 November 2017

Latest update: 24 January 2024

People with significant control

The companies with significant control over this firm include: Marex Group Plc owns over 3/4 of company shares. This business can be reached in London at Bishopsgate, EC2M 3TQ and was registered as a PSC under the reg no 05613060.

Marex Group Plc
Address: 155 Bishopsgate, London, EC2M 3TQ, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05613060
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (64 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
25
Company Age

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