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SPECTRAL SYSTEMS LIMITED - The Coach House, 77a Marlowes, Hemel Hempstead, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 03477931
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Coach House
- 77a Marlowes
- Hemel Hempstead
- Hertfordshire
- HP1 1LF The Coach House, 77a Marlowes, Hemel Hempstead, Hertfordshire, HP1 1LF UK
Management
- Managing Directors
- ANIKO HAJER
- ALEXANDER HIPPEL
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-09
- Age Of Company 1997-12-09 26 years
- SIC/NACE
- 62090 - Other information technology service activities
Ownership
- Beneficial Owners
- Mr Alexander Hippel
- Miss Aniko Hajer
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2017-11-30
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SPECTRAL SYSTEMS LIMITED Company Description
- SPECTRAL SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03477931. Its current trading status is "live". It was registered 1997-12-09. It has declared SIC or NACE codes as "62090 - Other information technology service activities". It has 2 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2017-11-30.It can be contacted at The Coach House .
Get SPECTRAL SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spectral Systems Limited - The Coach House, 77a Marlowes, Hemel Hempstead, Hertfordshire, United Kingdom
- 1997-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 (2018-03-30) - AA
keyboard_arrow_right 2017
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 (2017-07-19) - AA
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER HIPPEL (2017-12-09) - PSC01
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CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES (2017-12-09) - CS01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANIKO HAJER (2017-12-09) - PSC01
keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES (2016-12-29) - CS01
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 (2016-09-30) - AA
keyboard_arrow_right 2015
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30/11/15 FULL LIST (2015-12-13) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HIPPEL / 19/11/2015 (2015-11-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANIKO HAJER / 19/11/2015 (2015-11-22) - CH01
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31/12/14 TOTAL EXEMPTION SMALL (2015-07-29) - AA
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DIRECTOR APPOINTED MS ANIKO HAJER (2015-07-19) - AP01
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10/07/15 STATEMENT OF CAPITAL GBP 100 (2015-07-10) - SH01
keyboard_arrow_right 2014
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30/11/14 FULL LIST (2014-12-24) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-29) - AA
keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-07-27) - AA
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30/11/12 FULL LIST (2013-02-09) - AR01
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30/11/13 FULL LIST (2013-12-29) - AR01
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REGISTERED OFFICE CHANGED ON 23/10/2013 FROM (2013-10-23) - AD01
keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-28) - AA
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REGISTERED OFFICE CHANGED ON 21/06/2012 FROM (2012-06-21) - AD01
keyboard_arrow_right 2011
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30/11/11 FULL LIST (2011-12-30) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-28) - AA
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30/11/10 FULL LIST (2011-01-26) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HIPPEL / 15/11/2010 (2011-01-25) - CH01
keyboard_arrow_right 2010
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REGISTERED OFFICE CHANGED ON 15/12/2010 FROM (2010-12-15) - AD01
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31/12/09 TOTAL EXEMPTION FULL (2010-09-30) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HIPPEL / 17/06/2010 (2010-06-23) - CH01
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APPOINTMENT TERMINATED, SECRETARY RICHARD WALKINGTON (2010-06-23) - TM02
keyboard_arrow_right 2009
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30/11/09 FULL LIST (2009-12-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HIPPEL / 01/11/2009 (2009-12-04) - CH01
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30/11/07 FULL LIST (2009-11-02) - AR01
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31/12/08 TOTAL EXEMPTION FULL (2009-09-14) - AA
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DISS40 (DISS40(SOAD)) (2009-03-28) - DISS40
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31/12/07 TOTAL EXEMPTION FULL (2009-03-27) - AA
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FIRST GAZETTE (2009-03-10) - GAZ1
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30/11/08 FULL LIST (2009-11-02) - AR01
keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-12-17) - AA
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REGISTERED OFFICE CHANGED ON 07/11/07 FROM: (2007-11-07) - 287
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2007-01-02) - AA
keyboard_arrow_right 2006
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS (2006-12-19) - 363a
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SECRETARY'S PARTICULARS CHANGED (2006-03-03) - 288c
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS (2006-03-03) - 363a
keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-04) - AA
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS (2005-02-28) - 363s
keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2004-07-20) - AA
keyboard_arrow_right 2003
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS (2003-01-25) - 363s
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS (2003-12-08) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2003-12-29) - AA
keyboard_arrow_right 2002
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-02) - AA
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS (2002-01-03) - 363s
keyboard_arrow_right 2001
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-30) - AA
keyboard_arrow_right 2000
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS (2000-12-05) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-11-17) - AA
keyboard_arrow_right 1999
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS (1999-12-07) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-10-11) - AA
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RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS (1999-01-12) - 363s
keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-04-17) - 288a
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NEW SECRETARY APPOINTED (1998-04-17) - 288a
keyboard_arrow_right 1997
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SECRETARY RESIGNED (1997-12-15) - 288b
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DIRECTOR RESIGNED (1997-12-15) - 288b
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INCORPORATION DOCUMENTS (1997-12-09) - NEWINC