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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 Leicester, Leicestershire. Spectra Software Systems Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15459014
Private limited company
Age
1 year 7 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 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 1 November 2025 (1 month remaining)
Contact
Address
Unit A Chantry House Grange Business Park, Enderby Road
Whetstone
Leicester
LE8 6EP
England
Address changed on 6 Mar 2024 (1 year 6 months ago)
Previous address was Chantry House, Grange Business Park Enderby Road Leicester Leicestershire LE8 6EP United Kingdom
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
Mr Adam Holmes is a mutual person.
Active
Solace Loss Adjusting Limited
Fraser James Clark is a mutual person.
Active
Financials
Spectra Software Systems Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Mar 2025
Registered Address Changed
1 Year 6 Months Ago on 6 Mar 2024
Mr Adam Holmes Appointed
1 Year 7 Months Ago on 5 Feb 2024
Leonie Ward Appointed
1 Year 7 Months Ago on 5 Feb 2024
Incorporated
1 Year 7 Months Ago on 1 Feb 2024
Accounting Period Extended
1 Year 7 Months Ago on 1 Feb 2024
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Documents
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
Statement of capital following an allotment of shares on 5 February 2024
Submitted on 12 Feb 2024
Current accounting period extended from 28 February 2025 to 30 June 2025
Submitted on 1 Feb 2024
Repayment History
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