Spectrum Electronics Group Limited

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General information

Name:

Spectrum Electronics Group Ltd

Office Address:

5 Minton Place Victoria Road OX26 6QB Bicester

Number: 05038700

Incorporation date: 2004-02-09

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Registered at 5 Minton Place, Bicester OX26 6QB Spectrum Electronics Group Limited is classified as a Private Limited Company with 05038700 Companies House Reg No. This firm appeared on 2004-02-09. The enterprise's Standard Industrial Classification Code is 70100 which stands for Activities of head offices. 2022-12-31 is the last time when the company accounts were reported.

Nigel W. is this particular firm's individual director, who was selected to lead the company in 2004 in February. This limited company had been led by Roberta M. until 2008-12-05. Additionally a different director, specifically Gamil H. resigned 18 years ago.

The companies with significant control over this firm are as follows: Spectrum Group International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bicester at Minton Place, Victoria Road, OX26 6QB, Oxon and was registered as a PSC under the reg no 5656450.

Company staff

Nigel W.

Role: Director

Appointed: 09 February 2004

Latest update: 2 November 2023

People with significant control

Spectrum Group International Limited
Address: 5 Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 5656450
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Accumulated Amortisation Impairment Intangible Assets 850,000
Amortisation Rate Used For Intangible Assets 10
Creditors 516,284
Intangible Assets Gross Cost 850,000
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Amounts Owed To Group Undertakings Participating Interests 516,274
Corporation Tax Payable 10
Investments 100
Investments Fixed Assets 100
Investments In Group Undertakings 100
Accumulated Amortisation Impairment Intangible Assets 850,000
Amortisation Rate Used For Intangible Assets 10
Creditors 516,284
Intangible Assets Gross Cost 850,000
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Accumulated Amortisation Impairment Intangible Assets 850,000
Amortisation Rate Used For Intangible Assets 10
Amounts Owed To Group Undertakings Participating Interests 516,274
Corporation Tax Payable 10
Intangible Assets Gross Cost 850,000
Investments 100
Investments Fixed Assets 100
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Creditors 516,284
Investments In Group Undertakings 100
Accumulated Amortisation Impairment Intangible Assets 850,000
Amortisation Rate Used For Intangible Assets 10
Intangible Assets Gross Cost 850,000
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Amounts Owed To Group Undertakings Participating Interests 516,274
Corporation Tax Payable 10
Investments 100
Investments Fixed Assets 100
Investments In Group Undertakings 100
Amortisation Rate Used For Intangible Assets 10
Creditors 10
Disposals Decrease In Amortisation Impairment Intangible Assets 850,000
Disposals Intangible Assets 850,000
Total Assets Less Current Liabilities 90
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Corporation Tax Payable 10
Investments Fixed Assets 100
Investments In Group Undertakings 100
Creditors 10
Investments 100
Total Assets Less Current Liabilities 90

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 14th, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
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