Spectite Limited

Active05444200 Private limited company
Incorporated
5 May 2005 (21 years)
Industry
Dormant Company (99999)
Owned by
Accounts type
Dormant
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 August 2007
British
Director · Appointed 15 August 2007
British
Born June 1959 (67)
Director · Appointed 15 August 2007
British
Born May 1947 (79)
Officer history (2 former)
13 May 2008
Resigned Qa Registrars Limited as Corporate Nominee Secretary
13 May 2008
Resigned Qa Nominees Limited as Corporate Nominee Director
15 August 2007
Appointed Ross, Edmund Joseph Michael as Secretary
15 August 2007
Appointed Ross, Edmund Joseph Michael as Director
15 August 2007
Appointed Taylor, Richard Winton as Director
5 May 2005
Appointed Qa Registrars Limited as Corporate Nominee Secretary
5 May 2005
Appointed Qa 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 1125377

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Spectherm Limited Owns 75–100% of shares
Spectite Limited This company Owns 75–100% of shares
T C Wires & Cables Limited Owns 75–100% of shares
TC Cable Direct Limited Owns 75–100% of shares
TC Direct Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Balance sheet detail
2025202420232022202120202019
Debtors£100£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Accounts for a dormant company31 October 2025
27 May 2026Confirmation statement with no updates5 May 2026
26 March 2026Director's details changed
24 June 2025Confirmation statement with no updates5 May 2025
14 March 2025Accounts for a dormant company31 October 2024
Show all recent filings

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