Spectronics Limited in London, SE1 2FB

Description

Data updated on: 01-11-2023

Spectronics Limited is located at London at 47 Oxford Drive. You can look up the firm by the area code - SE1 2FB. This firm has been in the field on the English market for thirteen years. This enterprise is registered under the number 07844485 and their current state is active. eleven years from now the firm switched its business name from Spec-tronics (UK) to Spectronics Limited. The firm's principal business activity number is 62020: Information technology consultancy activities. The firm's latest financial reports describe the period up to 2022/11/30 and the most current annual confirmation statement was released on 2023/06/15.

There seems to be a single managing director at the current moment leading the company, specifically Michael C. who's been doing the director's obligations for thirteen years. Since 2011 Benjamin S., had been supervising this company up to the moment of the resignation on 2020-10-23.

Previous company's names
Spectronics Limited 2013-12-31
Spec-tronics (UK) Limited 2011-11-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30
Currency	GBP	GBP	GBP	GBP	GBP
Net Worth	1	3 002	24 570	-2 584	1 015

Balance Sheet
Cash Bank In Hand	1	10 330	43 675	20 338	18 543
Current Assets		10 950	46 123	25 107	22 898
Debtors		620	2 448	4 769	4 355
Net Assets Liabilities Including Pension Asset Liability	1	3 002	24 570	-2 584	1 015
Tangible Fixed Assets		247	2 815	2 532	1 899

Capital & Reserves
Called Up Share Capital		1	1	1	1
Profit Loss Account Reserve		3 001	24 569	-2 585	1 014
Shareholder Funds	1	3 002	24 570	-2 584	1 015

Other Financial Data
Capital Employed		3 002
Creditors Due Within One Year		8 195	24 368	30 223	23 782
Net Current Assets Liabilities		2 755	21 755	-5 116	-884
Number Shares Allotted	1	1	1	1	1
Par Value Share	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Additions		329	3 506	561
Tangible Fixed Assets Cost Or Valuation		329	3 835	4 396	4 396
Tangible Fixed Assets Depreciation		82	1 020	1 864	2 497
Tangible Fixed Assets Depreciation Charged In Period		82	938	844
Total Assets Less Current Liabilities		3 002	24 570	-2 584	1 015
Value Shares Allotted			1	1	1

Company staff

Michael C.

Role: Director

Appointed: 23 October 2020

Latest update: 22 November 2023

People with significant control

The companies that control this firm are as follows: Cloudscape It Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Oxford Drive, SE1 2FB and was registered as a PSC under the registration number 04565979.

Cloudscape It Ltd

Address: 47 Oxford Drive, London, SE1 2FB, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Registrar Of Companies (England And Wales)

Registration number 04565979

Notified on 15 June 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Michael C.

Notified on 23 October 2020

Ceased on 15 June 2021

Nature of control:

substantial control or influence

Ben S.

Notified on 3 September 2018

Ceased on 23 October 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	29 June 2024
Confirmation statement last made up date	15 June 2023

Annual Accounts 17 June 2013
Start Date For Period Covered By Report	2011-11-11
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	17 June 2013
Annual Accounts 26th May 2015
Start Date For Period Covered By Report	1 December 2013
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	26th May 2015
Annual Accounts 15th June 2016
Start Date For Period Covered By Report	1 December 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	15th June 2016
Annual Accounts 21st March 2017
Start Date For Period Covered By Report	1 December 2015
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	21st March 2017
Annual Accounts
Start Date For Period Covered By Report	1 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	1 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	1 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	1 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	1 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	1 December 2021
End Date For Period Covered By Report	30 November 2022
Annual Accounts
End Date For Period Covered By Report	30 November 2013
Annual Accounts 27 February 2014
Date Approval Accounts	27 February 2014

Spectronics Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael C.

Benjamin S.

People with significant control

Cloudscape It Ltd

Michael C.

Ben S.

Accounts Documents

Company filings

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