Spectrum Technologies Profit Sharing Scheme Trustees Limited

Active03669274 Private limited company
Incorporated
18 November 1998 (27 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
Wales
Address
Western Avenue
Bridgend
Bridgend
CF31 3RT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 1998
British
Born August 1954 (72)
Officer history (12 former)
17 February 2025
Resigned Mason, Gareth as Director
24 February 2023
Appointed Mason, Gareth as Director
24 February 2023
Resigned Lewis, Matthew as Secretary
24 February 2023
Resigned Lewis, Matthew as Director
14 November 2014
Resigned Briggs, Robert John as Secretary
14 November 2014
Appointed Lewis, Matthew as Secretary
14 November 2014
Appointed Lewis, Matthew as Director
14 November 2014
Resigned Briggs, Robert John as Director
9 December 2010
Resigned Griffiths, Richard Wyn as Director
9 December 2010
Appointed Briggs, Robert John as Secretary
9 December 2010
Resigned Griffiths, Richard Wyn as Secretary
9 December 2010
Appointed Briggs, Robert John as Director
2 January 2008
Appointed Griffiths, Richard Wyn as Director
2 January 2008
Resigned Jones, Alan Earl as Director
28 August 2007
Appointed Griffiths, Richard Wyn as Secretary
28 August 2007
Resigned Williams, Andrew Jonathan as Secretary
1 August 1999
Appointed Williams, Andrew Jonathan as Secretary
31 July 1999
Resigned Briggs, Robert John as Secretary
23 March 1999
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
23 March 1999
Resigned Formation Nominees Limited as Corporate Nominee Director
18 December 1998
Appointed Dickinson, Peter Hugh, Dr as Director
15 December 1998
Appointed Briggs, Robert John as Secretary
15 December 1998
Appointed Jones, Alan Earl as Director
18 November 1998
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
18 November 1998
Appointed Formation Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02385991

Financials

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202220212020
Debtors£2£2£2
Net Assets£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Total exemption full accounts30 November 2025
24 November 2025Confirmation statement with no updates18 November 2025
26 August 2025Total exemption full accounts30 November 2024
15 August 2025Termination of appointment of a director
19 December 2024Confirmation statement with no updates18 November 2024
Show all recent filings

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