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Spectranet Systems Limited

Spectranet Systems Limited is an active company incorporated on 26 May 2011 with the registered office located in Northwich, Cheshire. Spectranet Systems Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07648124
Private limited company
Age
14 years
Incorporated 26 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (14 days ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
1 Longworth House Chapel Street
Wincham
Northwich
Cheshire
CW9 6DA
England
Address changed on 12 May 2025 (4 months ago)
Previous address was 1 Longworth House 1 Longworth House Chapel Street Wincham Cheshire CW9 6DA England
Telephone
08452262729
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Oct 1990
SSL Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DCM Property Holdings Limited
David William Walker is a mutual person.
Active
Global Security Investigations Limited
David William Walker is a mutual person.
Active
SSL Group Holdings Limited
Michael James Birchall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£296.74K
Decreased by £13.16K (-4%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£486.58K
Decreased by £228.52K (-32%)
Total Liabilities
-£224.23K
Increased by £71.02K (+46%)
Net Assets
£262.35K
Decreased by £299.54K (-53%)
Debt Ratio (%)
46%
Increased by 24.66% (+115%)
Latest Activity
Confirmation Submitted
10 Days Ago on 1 Sep 2025
Registered Address Changed
4 Months Ago on 12 May 2025
Registered Address Changed
4 Months Ago on 12 May 2025
Full Accounts Submitted
4 Months Ago on 2 May 2025
Confirmation Submitted
1 Year Ago on 28 Aug 2024
David William Walker (PSC) Resigned
1 Year 1 Month Ago on 31 Jul 2024
Ssl Group Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
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Documents
Confirmation statement made on 28 August 2025 with no updates
Submitted on 1 Sep 2025
Registered office address changed from 1 Longworth House 1 Longworth House Chapel Street Wincham Cheshire CW9 6DA England to 1 Longworth House Chapel Street Wincham Northwich Cheshire CW9 6DA on 12 May 2025
Submitted on 12 May 2025
Registered office address changed from Darland House Winnington Hill Northwich CW8 1AU England to 1 Longworth House 1 Longworth House Chapel Street Wincham Cheshire CW9 6DA on 12 May 2025
Submitted on 12 May 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 2 May 2025
Confirmation statement made on 28 August 2024 with updates
Submitted on 28 Aug 2024
Notification of Ssl Group Holdings Limited as a person with significant control on 31 July 2024
Submitted on 5 Aug 2024
Cessation of David William Walker as a person with significant control on 31 July 2024
Submitted on 5 Aug 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 27 Mar 2024
Registered office address changed from 36a Market Street New Mills High Peak Derbyshire SK22 4AA to Darland House Winnington Hill Northwich CW8 1AU on 4 January 2024
Submitted on 4 Jan 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 19 Dec 2023
Repayment History
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