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Spectra Information System Services Limited

Spectra Information System Services Limited is a dormant company incorporated on 27 June 2005 with the registered office located in Hereford, Herefordshire. Spectra Information System Services Limited was registered 20 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
05491415
Private limited company
Age
20 years
Incorporated 27 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2024 (1 year 2 months ago)
Next confirmation dated 27 June 2025
Was due on 11 July 2025 (2 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
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Contact
Address
Bridge Court Barn
Kingstone
Herefordshire
HR2 9ES
Same address for the past 13 years
Telephone
08452600444
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Simon Davies
Director • PSC • British • Lives in England • Born in Dec 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Spectra Group (UK) Limited
Mr Simon Davies is a mutual person.
Active
Spectra Telecom Solutions Limited
Mr Simon Davies is a mutual person.
Active
Longe Flyngyeth Limited
Mr Simon Davies is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 6 Mar 2023
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Mr Simon Davies Details Changed
3 Years Ago on 24 Jun 2022
Mr Simon Davies (PSC) Details Changed
3 Years Ago on 24 Jun 2022
Mr Simon Davies Details Changed
3 Years Ago on 24 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 9 May 2022
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Documents
Accounts for a dormant company made up to 31 August 2024
Submitted on 22 Apr 2025
Confirmation statement made on 27 June 2024 with no updates
Submitted on 4 Jul 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 24 Apr 2024
Confirmation statement made on 27 June 2023 with no updates
Submitted on 27 Jun 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 6 Mar 2023
Confirmation statement made on 27 June 2022 with no updates
Submitted on 27 Jun 2022
Director's details changed for Mr Simon Davies on 24 June 2022
Submitted on 27 Jun 2022
Change of details for Mr Simon Davies as a person with significant control on 24 June 2022
Submitted on 27 Jun 2022
Director's details changed for Mr Simon Davies on 24 June 2022
Submitted on 27 Jun 2022
Accounts for a dormant company made up to 31 August 2021
Submitted on 9 May 2022
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Repayment History
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