Spectrolab Systems Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 03681268 Private limited company
Incorporated
9 December 1998 (27 years)
Previously known as
Www.Spectrolab.Co.Uk Ltd (until 23 February 2011)
Spectro Infra Red Ltd (until 3 April 2001)
Spectrolab Infra Red Ltd. (until 25 May 1999)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Directors
Cecil Wilfred Vince
Owned by
Jennifer Ann Ford
Cecil Wilfred Vince
Accounts type
Total exemption full
Address
31A Charnham Street
Hungerford
RG17 0EJ

Filing status

Accounts due
28 March 2024 (overdue)
Last accounts
28 June 2022
Conf. stmt due
26 December 2024 (overdue)
Last conf. stmt
12 December 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Vince, Cecil Wilfred
Director · Appointed 9 December 1998
British
Born September 1937 (89)
Officer history (5 former)
29 September 2014
Resigned Ahtamad, Ulhaque Lone as Director
1 November 2013
Appointed Ahtamad, Ulhaque Lone as Director
15 March 2010
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
1 September 2004
Resigned Brew, Geoffrey Alfred as Secretary
1 January 2004
Appointed Brew, Geoffrey Alfred as Secretary
9 December 1998
Appointed Vince, Cecil Wilfred as Director
9 December 1998
Appointed Instant Companies Limited as Corporate Nominee Director
9 December 1998
Resigned Instant Companies Limited as Corporate Nominee Director
9 December 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 December 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 December 1998
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Jennifer Ann Ford
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1954
Cecil Wilfred Vince
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1937 (89)

Financials

Balance sheet as at 28 June 2022 · total exemption full accounts

Net Assets
(£48,916)
up £252 (1%)
Cash
£3,982
down £2,333 (37%)
Employees
1
no change
Debt Ratio
1051%
Current Ratio
0.2x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 (£60,359) (£41,958) (£49,168) (£48,916)
Balance sheet detail
2022202120202019
Fixed Assets£301£377£180
Current Assets£4,845£8,578£1,037
Cash£3,982£6,315£34,930£1,037
Creditors (< 1 year)£32,244£33,540£52,068£61,621
Creditors (> 1 year)£21,818£24,583£25,000
Net Current Assets(£27,399)(£24,962)(£17,138)(£60,584)
Net Assets(£48,916)(£49,168)(£41,958)(£60,359)

Filings

Filing history not loaded yet. See it on Companies House

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