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Spector Information Security Limited

Spector Information Security Limited is an active company incorporated on 15 October 2020 with the registered office located in Stanley, County Durham. Spector Information Security Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12955290
Private limited company
Age
4 years
Incorporated 15 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
The Royal
Front Street
Stanley
Durham
DH9 0JQ
England
Address changed on 21 May 2025 (3 months ago)
Previous address was Office G29, Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Irish • Lives in Ireland • Born in Mar 1969
Director • American • Lives in United States • Born in Nov 1993
Director • American • Lives in United States • Born in Mar 1989
Director • American • Lives in United States • Born in Jun 1989
Redwood MSP Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Redwood MSP Limited
Tucker Stein and Timothy Burke are mutual people.
Active
Pine Services Group UK Holdco Limited
Tucker Stein and Timothy Burke are mutual people.
Active
CMS Group Limited
Timothy Burke is a mutual person.
Active
The Final Step Limited
Tucker Stein is a mutual person.
Active
Calsigi UK Limited
Tucker Stein is a mutual person.
Active
UK MSP Holdco Limited
Tucker Stein is a mutual person.
Active
TFSL Limited
Tucker Stein is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£119.5K
Increased by £274 (0%)
Total Liabilities
-£74.17K
Decreased by £42.52K (-36%)
Net Assets
£45.34K
Increased by £42.79K (+1680%)
Debt Ratio (%)
62%
Decreased by 35.8% (-37%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 24 Jul 2025
Redwood Msp Limited (PSC) Appointed
1 Month Ago on 17 Jul 2025
William Dawson Appointed
1 Month Ago on 17 Jul 2025
Mark Hurley (PSC) Resigned
1 Month Ago on 17 Jul 2025
Timothy Burke Appointed
1 Month Ago on 17 Jul 2025
Mr Tucker Stein Appointed
1 Month Ago on 17 Jul 2025
Registered Address Changed
3 Months Ago on 21 May 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Registered Address Changed
11 Months Ago on 30 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
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Documents
Notification of Redwood Msp Limited as a person with significant control on 17 July 2025
Submitted on 29 Jul 2025
Micro company accounts made up to 31 October 2024
Submitted on 24 Jul 2025
Appointment of William Dawson as a director on 17 July 2025
Submitted on 24 Jul 2025
Cessation of Mark Hurley as a person with significant control on 17 July 2025
Submitted on 22 Jul 2025
Appointment of Mr Tucker Stein as a director on 17 July 2025
Submitted on 22 Jul 2025
Appointment of Timothy Burke as a director on 17 July 2025
Submitted on 22 Jul 2025
Registered office address changed from Office G29, Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA England to The Royal Front Street Stanley Durham DH9 0JQ on 21 May 2025
Submitted on 21 May 2025
Confirmation statement made on 11 October 2024 with updates
Submitted on 11 Oct 2024
Registered office address changed from Office 29, Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA England to Office G29, Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA on 30 September 2024
Submitted on 30 Sep 2024
Micro company accounts made up to 31 October 2023
Submitted on 23 Jul 2024
Repayment History
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