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Spectra Software Systems Limited

Spectra Software Systems Limited is an active company incorporated on 1 February 2024 with the registered office located in Leeds, West Yorkshire. Spectra Software Systems Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15459014
Private limited company
Age
1 year 10 months
Incorporated 1 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (10 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb30 Jun 2025 (1 year 5 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Address
Yorkshire House
Greek Street
Leeds
LS1 5SH
England
Address changed on 16 Dec 2025 (1 day ago)
Previous address was Unit a Chantry House Grange Business Park, Enderby Road Whetstone Leicester LE8 6EP England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1966
Director • British • Lives in UK • Born in Jul 1990
Director • British • Lives in UK • Born in Dec 1968
Prism Network Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mode Group Limited
Fraser James Clark is a mutual person.
Active
Prism Network Limited
Fraser James Clark is a mutual person.
Active
Adam Holmes Limited
Adam Holmes is a mutual person.
Active
Solace Loss Adjusting Limited
Fraser James Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£254.97K
Total Liabilities
-£254.97K
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Registered Address Changed
1 Day Ago on 16 Dec 2025
Micro Accounts Submitted
1 Month Ago on 22 Oct 2025
Confirmation Submitted
9 Months Ago on 11 Mar 2025
Registered Address Changed
1 Year 9 Months Ago on 6 Mar 2024
Mr Adam Holmes Appointed
1 Year 10 Months Ago on 5 Feb 2024
Leonie Ward Appointed
1 Year 10 Months Ago on 5 Feb 2024
Incorporated
1 Year 10 Months Ago on 1 Feb 2024
Accounting Period Extended
1 Year 10 Months Ago on 1 Feb 2024
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Documents
Registered office address changed from Unit a Chantry House Grange Business Park, Enderby Road Whetstone Leicester LE8 6EP England to Yorkshire House Greek Street Leeds LS1 5SH on 16 December 2025
Submitted on 16 Dec 2025
Micro company accounts made up to 30 June 2025
Submitted on 22 Oct 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 11 Mar 2025
Registered office address changed from Chantry House, Grange Business Park Enderby Road Leicester Leicestershire LE8 6EP United Kingdom to Unit a Chantry House Grange Business Park, Enderby Road Whetstone Leicester LE8 6EP on 6 March 2024
Submitted on 6 Mar 2024
Appointment of Leonie Ward as a director on 5 February 2024
Submitted on 26 Feb 2024
Appointment of Mr Adam Holmes as a director on 5 February 2024
Submitted on 26 Feb 2024
Memorandum and Articles of Association
Submitted on 16 Feb 2024
Resolutions
Submitted on 16 Feb 2024
Particulars of variation of rights attached to shares
Submitted on 12 Feb 2024
Change of share class name or designation
Submitted on 12 Feb 2024
Repayment History
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