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SPECTRAL SYSTEMS LIMITED - The Coach House, 77a Marlowes, Hemel Hempstead, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 03477931
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Coach House
- 77a Marlowes
- Hemel Hempstead
- Hertfordshire
- HP1 1LF The Coach House, 77a Marlowes, Hemel Hempstead, Hertfordshire, HP1 1LF UK
Management
- Managing Directors
- ANIKO HAJER
- ALEXANDER HIPPEL
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-09
- Age Of Company 1997-12-09 26 years
- SIC/NACE
- 62090 - Other information technology service activities
Ownership
- Beneficial Owners
- Mr Alexander Hippel
- Miss Aniko Hajer
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2017-11-30
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SPECTRAL SYSTEMS LIMITED Company Description
- SPECTRAL SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03477931. Its current trading status is "live". It was registered 1997-12-09. It has declared SIC or NACE codes as "62090 - Other information technology service activities". It has 2 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2017-11-30.It can be contacted at The Coach House .
Get SPECTRAL SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spectral Systems Limited - The Coach House, 77a Marlowes, Hemel Hempstead, Hertfordshire, United Kingdom
- 1997-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SPECTRAL SYSTEMS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03477931#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03477931#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03477931#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 (2018-03-30) - AA
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keyboard_arrow_right 2017
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 (2017-07-19) - AA
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER HIPPEL (2017-12-09) - PSC01
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CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES (2017-12-09) - CS01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANIKO HAJER (2017-12-09) - PSC01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES (2016-12-29) - CS01
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 (2016-09-30) - AA
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keyboard_arrow_right 2015
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30/11/15 FULL LIST (2015-12-13) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HIPPEL / 19/11/2015 (2015-11-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANIKO HAJER / 19/11/2015 (2015-11-22) - CH01
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31/12/14 TOTAL EXEMPTION SMALL (2015-07-29) - AA
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DIRECTOR APPOINTED MS ANIKO HAJER (2015-07-19) - AP01
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10/07/15 STATEMENT OF CAPITAL GBP 100 (2015-07-10) - SH01
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keyboard_arrow_right 2014
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30/11/14 FULL LIST (2014-12-24) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-29) - AA
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-07-27) - AA
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30/11/12 FULL LIST (2013-02-09) - AR01
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30/11/13 FULL LIST (2013-12-29) - AR01
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REGISTERED OFFICE CHANGED ON 23/10/2013 FROM (2013-10-23) - AD01
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-28) - AA
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REGISTERED OFFICE CHANGED ON 21/06/2012 FROM (2012-06-21) - AD01
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keyboard_arrow_right 2011
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30/11/11 FULL LIST (2011-12-30) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-28) - AA
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30/11/10 FULL LIST (2011-01-26) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HIPPEL / 15/11/2010 (2011-01-25) - CH01
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keyboard_arrow_right 2010
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REGISTERED OFFICE CHANGED ON 15/12/2010 FROM (2010-12-15) - AD01
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31/12/09 TOTAL EXEMPTION FULL (2010-09-30) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HIPPEL / 17/06/2010 (2010-06-23) - CH01
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APPOINTMENT TERMINATED, SECRETARY RICHARD WALKINGTON (2010-06-23) - TM02
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keyboard_arrow_right 2009
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30/11/09 FULL LIST (2009-12-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HIPPEL / 01/11/2009 (2009-12-04) - CH01
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30/11/07 FULL LIST (2009-11-02) - AR01
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31/12/08 TOTAL EXEMPTION FULL (2009-09-14) - AA
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DISS40 (DISS40(SOAD)) (2009-03-28) - DISS40
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31/12/07 TOTAL EXEMPTION FULL (2009-03-27) - AA
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FIRST GAZETTE (2009-03-10) - GAZ1
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30/11/08 FULL LIST (2009-11-02) - AR01
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-12-17) - AA
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REGISTERED OFFICE CHANGED ON 07/11/07 FROM: (2007-11-07) - 287
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2007-01-02) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS (2006-12-19) - 363a
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SECRETARY'S PARTICULARS CHANGED (2006-03-03) - 288c
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS (2006-03-03) - 363a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-04) - AA
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS (2005-02-28) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2004-07-20) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS (2003-01-25) - 363s
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS (2003-12-08) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2003-12-29) - AA
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keyboard_arrow_right 2002
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-02) - AA
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS (2002-01-03) - 363s
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keyboard_arrow_right 2001
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-30) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS (2000-12-05) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-11-17) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS (1999-12-07) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-10-11) - AA
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RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS (1999-01-12) - 363s
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-04-17) - 288a
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NEW SECRETARY APPOINTED (1998-04-17) - 288a
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keyboard_arrow_right 1997
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SECRETARY RESIGNED (1997-12-15) - 288b
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DIRECTOR RESIGNED (1997-12-15) - 288b
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INCORPORATION DOCUMENTS (1997-12-09) - NEWINC
