Spectrum Group International Limited

General information

Name:

Spectrum Group International Ltd

Office Address:

5 Minton Place Victoria Road OX26 6QB Bicester

Number: 05656450

Incorporation date: 2005-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05656450 19 years ago, Spectrum Group International Limited was set up as a Private Limited Company. The official office address is 5 Minton Place, Victoria Road Bicester. Launched as Ismosys, the company used the business name up till 2006-06-15, then it was changed to Spectrum Group International Limited. The enterprise's SIC code is 70100 meaning Activities of head offices. Sat, 31st Dec 2022 is the last time when company accounts were reported.

According to the latest data, we have a single managing director in the company: Nigel W. (since 2005-12-16). That firm had been governed by Roberta M. up until 2008. As a follow-up another director, including Colin S. gave up the position 16 years ago.

Executives who have control over the firm are as follows: Nigel W. owns 1/2 or less of company shares. Richard S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Spectrum Group International Limited 2006-06-15
  • Ismosys Limited 2005-12-16

Financial data based on annual reports

Company staff

Nigel W.

Role: Director

Appointed: 16 December 2005

Latest update: 12 March 2024

People with significant control

Nigel W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Richard S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 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
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age

Closest Companies - by postcode