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Spectus Systems Limited

Spectus Systems Limited is a dormant company incorporated on 21 October 2005 with the registered office located in Solihull, West Midlands. Spectus Systems Limited was registered 19 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
05599269
Private limited company
Age
19 years
Incorporated 21 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Friars Gate 1011 Stratford Road
Shirley
Solihull
B90 4BN
England
Address changed on 8 May 2025 (4 months ago)
Previous address was 1B Stratford Court Cranmore Boulevard Shirley Solihull West Midlands B90 4QT England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1971
Director • Chartered Accountant • British • Lives in England • Born in Nov 1974
Building Plastics Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Churchley Bros.Limited
Jonathan Albert Bednall, Christopher Anthony Empson, and 1 more are mutual people.
Active
Winep 61 Limited
Jonathan Albert Bednall, Christopher Anthony Empson, and 1 more are mutual people.
Active
Stormking Plastics Limited
Jonathan Albert Bednall, Christopher Anthony Empson, and 1 more are mutual people.
Active
UPVC Distributors Limited
Jonathan Albert Bednall, Christopher Anthony Empson, and 1 more are mutual people.
Active
Churchley Builders Plastics Limited
Jonathan Albert Bednall, Christopher Anthony Empson, and 1 more are mutual people.
Active
Silplas Building Products Limited
Jonathan Albert Bednall, Christopher Anthony Empson, and 1 more are mutual people.
Active
TP Distribution Ltd
Jonathan Albert Bednall, Christopher Anthony Empson, and 1 more are mutual people.
Active
Winep 60 Limited
Jonathan Albert Bednall, Christopher Anthony Empson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Inspection Address Changed
4 Months Ago on 8 May 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Mr Jonathan Albert Bednall Details Changed
10 Months Ago on 5 Nov 2024
Mr Christopher Anthony Empson Details Changed
10 Months Ago on 5 Nov 2024
Epwin Secretaries Limited Details Changed
10 Months Ago on 5 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 3 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Martin John Althorpe Resigned
1 Year 6 Months Ago on 6 Mar 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
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Documents
Register inspection address has been changed from 1B Stratford Court Cranmore Boulevard Shirley Solihull West Midlands B90 4QT England to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN
Submitted on 8 May 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 7 May 2025
Director's details changed for Mr Jonathan Albert Bednall on 5 November 2024
Submitted on 6 Nov 2024
Secretary's details changed for Epwin Secretaries Limited on 5 November 2024
Submitted on 5 Nov 2024
Director's details changed for Mr Christopher Anthony Empson on 5 November 2024
Submitted on 5 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Oct 2024
Registered office address changed from Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 17 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 2 May 2024
Termination of appointment of Martin John Althorpe as a director on 6 March 2024
Submitted on 6 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Jul 2023
Repayment History
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