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Spectra Logic Europe Limited

Spectra Logic Europe Limited is an active company incorporated on 29 December 2000 with the registered office located in Bracknell, Berkshire. Spectra Logic Europe Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04133679
Private limited company
Age
24 years
Incorporated 29 December 2000
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 28 December 2024 (10 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
329 Doncastle Road
Bracknell
Berkshire
RG12 8PE
Same address for the past 7 years
Telephone
08701122150
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Vice President • American • Lives in United States • Born in Jan 1958
Director • Secretary • Company Secretary/Director • American • Lives in United States • Born in Nov 1969
Director • Cfo • American • Lives in United States • Born in May 1968
Director • Chairman • American • Lives in United States • Born in Aug 1960
Director • American • Lives in United States • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£17.2M
Increased by £7.13M (+71%)
Turnover
£16.4M
Increased by £1.49M (+10%)
Employees
20
Decreased by 1 (-5%)
Total Assets
£33.5M
Increased by £175K (+1%)
Total Liabilities
-£10.06M
Decreased by £191K (-2%)
Net Assets
£23.43M
Increased by £366K (+2%)
Debt Ratio (%)
30%
Decreased by 0.73% (-2%)
Latest Activity
Tracy Shiflet Appointed
4 Months Ago on 30 Jun 2025
Brian Beatty Appointed
4 Months Ago on 30 Jun 2025
Warren Schwartz Resigned
6 Months Ago on 30 Apr 2025
Medium Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Tracy Shiflet Appointed
10 Months Ago on 1 Jan 2025
Brett O. Huston Resigned
10 Months Ago on 31 Dec 2024
Brett Huston Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Warren Schwartz Appointed
1 Year 10 Months Ago on 28 Dec 2023
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Documents
Appointment of Brian Beatty as a director on 30 June 2025
Submitted on 25 Aug 2025
Appointment of Tracy Shiflet as a director on 30 June 2025
Submitted on 25 Aug 2025
Termination of appointment of Warren Schwartz as a director on 30 April 2025
Submitted on 12 Jun 2025
Accounts for a medium company made up to 30 June 2024
Submitted on 28 Mar 2025
Appointment of Tracy Shiflet as a secretary on 1 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 10 Jan 2025
Termination of appointment of Brett Huston as a secretary on 31 December 2024
Submitted on 10 Jan 2025
Termination of appointment of Brett O. Huston as a director on 31 December 2024
Submitted on 10 Jan 2025
Full accounts made up to 30 June 2023
Submitted on 28 Jun 2024
Confirmation statement made on 28 December 2023 with no updates
Submitted on 28 Dec 2023
Repayment History
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