General information

Name:

Spectronex Limited.

Office Address:

1 Steventon Road, Drayton Abingdon OX14 4JX Oxon

Number: 05629727

Incorporation date: 2005-11-20

End of financial year: 13 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Spectronex Ltd. has been in the UK for 19 years. Registered under the number 05629727 in 2005, the firm have office at 1 Steventon Road, Drayton, Oxon OX14 4JX. This enterprise's Standard Industrial Classification Code is 74909, that means Other professional, scientific and technical activities not elsewhere classified. The business latest financial reports describe the period up to 2023-01-13 and the latest annual confirmation statement was submitted on 2023-09-11.

As for this limited company, all of director's assignments have so far been carried out by Graham J. and Patricia S.. When it comes to these two individuals, Graham J. has carried on with the limited company for the longest time, having been a part of officers' team since November 2005.

Graham J. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Graham J.

Role: Director

Appointed: 20 November 2005

Latest update: 1 April 2024

Graham J.

Role: Secretary

Appointed: 20 November 2005

Latest update: 1 April 2024

Patricia S.

Role: Director

Appointed: 20 November 2005

Latest update: 1 April 2024

People with significant control

Graham J.
Notified on 20 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 13 October 2024
Account last made up date 13 January 2023
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts 13 October 2012
Start Date For Period Covered By Report 2011-01-14
End Date For Period Covered By Report 2012-01-13
Date Approval Accounts 13 October 2012
Annual Accounts 13 October 2013
Start Date For Period Covered By Report 2012-01-14
End Date For Period Covered By Report 2013-01-13
Date Approval Accounts 13 October 2013
Annual Accounts 1 October 2014
Start Date For Period Covered By Report 2013-01-14
End Date For Period Covered By Report 2014-01-13
Date Approval Accounts 1 October 2014
Annual Accounts 8 October 2015
Start Date For Period Covered By Report 2014-01-14
End Date For Period Covered By Report 2015-01-13
Date Approval Accounts 8 October 2015
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 2015-01-14
End Date For Period Covered By Report 2016-01-13
Date Approval Accounts 15 September 2016
Annual Accounts 13 September 2017
Start Date For Period Covered By Report 2016-01-14
End Date For Period Covered By Report 2017-01-13
Date Approval Accounts 13 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-14
End Date For Period Covered By Report 2018-01-13
Annual Accounts
Start Date For Period Covered By Report 2018-01-14
End Date For Period Covered By Report 2019-01-13
Annual Accounts
Start Date For Period Covered By Report 2019-01-14
End Date For Period Covered By Report 2020-01-13
Annual Accounts
Start Date For Period Covered By Report 2020-01-14
End Date For Period Covered By Report 2021-01-13
Annual Accounts
Start Date For Period Covered By Report 2021-01-14
End Date For Period Covered By Report 2022-01-13
Annual Accounts
Start Date For Period Covered By Report 2022-01-14
End Date For Period Covered By Report 2023-01-13

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
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Dormant company accounts reported for the period up to 2023/01/13 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
18
Company Age

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