Spectus Systems Limited

Active05599269 Private limited company
Incorporated
21 October 2005 (21 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Friars Gate 1011 Stratford Road
Shirley
Solihull
B90 4BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2014
Also at Amicus Building Products Limited, National Plastics Limited, Stellar Aluminium Limited · more companies
British
Born November 1974
Director · Appointed 2 January 2013
Also at National Plastics Limited, Stellar Aluminium Limited, Upvc Distributors Limited · more companies
British
Born March 1971 (55)
Corporate Secretary · Appointed 2 April 2012
Also at Winep 70 Limited, Epwin Materials Limited, Specialist Building Contracting Limited · more companies
Officer history (20 former)
6 March 2024
Resigned Althorpe, Martin John as Director
23 July 2014
Resigned Challinor, David John as Director
25 June 2014
Appointed Empson, Christopher Anthony as Director
16 May 2014
Resigned Wrigley, David as Director
2 January 2013
Appointed Bednall, Jonathan Albert, Mr. as Director
24 July 2012
Appointed Wrigley, David as Director
26 June 2012
Resigned Ah-Chin-Kow, Adrian as Director
2 April 2012
Appointed Epwin Secretaries Limited as Corporate Secretary
12 December 2011
Appointed Challinor, David John as Director
13 May 2011
Resigned Mcloughlin, Paul Sean as Secretary
13 May 2011
Resigned Mcloughlin, Paul Sean as Director
27 February 2011
Appointed Ah-Chin-Kow, Adrian as Director
1 February 2010
Resigned Lees, Stuart as Director
31 May 2009
Appointed Mcloughlin, Paul Sean as Director
31 May 2009
Resigned Kennedy, Sam as Director
31 May 2009
Appointed Mcloughlin, Paul Sean as Secretary
6 October 2008
Resigned Jackson, Colin as Director
31 July 2008
Resigned Guest, Richard as Director
9 June 2008
Resigned Wallis, Daren Johnathan as Director
21 February 2008
Resigned Weir, Gordon as Director
1 November 2007
Appointed Wallis, Daren Johnathan as Director
31 October 2007
Resigned Stock, Bryan as Director
31 October 2007
Resigned Abbott, Peter as Director
31 October 2007
Resigned Stock, Bryan as Secretary
31 August 2007
Resigned Mulholland, David as Director
4 July 2007
Resigned Kennedy, Brian George as Director
7 February 2007
Appointed Kennedy, Sam as Director
23 November 2006
Resigned Martin, Christopher Jonathan as Director
22 November 2006
Appointed Weir, Gordon as Director
1 November 2005
Appointed Guest, Richard as Director
1 November 2005
Appointed Abbott, Peter as Director
1 November 2005
Appointed Mulholland, David as Director
1 November 2005
Appointed Jackson, Colin as Director
1 November 2005
Appointed Althorpe, Martin John as Director
1 November 2005
Appointed Martin, Christopher Jonathan as Director
24 October 2005
Appointed Stock, Bryan as Secretary
24 October 2005
Appointed Stock, Bryan as Director
24 October 2005
Appointed Lees, Stuart as Director
24 October 2005
Appointed Kennedy, Brian George as Director
24 October 2005
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
24 October 2005
Resigned Pinsent Masons Director Limited as Corporate Director
21 October 2005
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
21 October 2005
Appointed Pinsent Masons Director Limited as Corporate 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. 05528974

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Laumann Group UK Limited
Epwin Group Limited Owns 75–100% of shares
Building Plastics Holdings Limited Owns 75–100% of shares
Spectus Systems Limited This company Owns 75–100% of shares
Trentham Logistics Limited Owns 75–100% of shares
GRP Aspects Ltd Owns 75–100% of shares
Specialist Building Products Limited Owns 75–100% of shares
Accrington Plastics Ltd Owns 75–100% of shares
Alpha General Plastics Ltd Owns 75–100% of shares
CK Building Supplies Ltd Owns 75–100% of shares
Crown Architectural Aluminium (UK) Limited Owns 75–100% of shares
Epwin Materials Limited Owns 75–100% of shares
Evander Glazing and Locks Limited Owns 75–100% of shares
Hampton Decking Holdings Limited Owns 75–100% of shares
Home Building Plastics Limited Owns 25–50% of shares
IG Elements Ltd Owns 75–100% of shares
Plastic Building Supplies Limited Owns 75–100% of shares
SBS (Cumbria) Limited Owns 75–100% of shares
Solent Verandahs Ltd Owns 75–100% of shares
Specialist Building Contracting Limited Owns 75–100% of shares (as a firm)
Specialist Building Distribution Ltd Owns 75–100% of shares
Specialist Outdoor Products Limited Owns 75–100% of shares
And 3 more
Stormking Plastics Limited Owns 75–100% of shares
The Entrance Fire Door Company Limited Owns 75–100% of shares
Winep 60 Limited Owns 75–100% of shares
Epwin Secretaries Limited Owns 75–100% of shares
Winep 61 Limited Owns 75–100% of shares
Winep 62 Limited Owns 75–100% of shares
Winep 63 Limited Owns 75–100% of shares
Laumann UK Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates30 April 2026
23 September 2025Accounts for a dormant company31 December 2024
8 May 2025Register inspection address has been changed
7 May 2025Confirmation statement with no updates30 April 2025
6 November 2024Director's details changed
Show all recent filings

Some other companies at this address

Accrington Plastics Ltd
Amazon Civils Limited
Amicus Building Products Limited
Anderson Moores Veterinary Specialists Ltd.
Aspen Drive (Hawkesbury) Limited
Aston Oxfordshire Limited

Other companies in this industry

Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford

By trade and location

New companies in Solihull →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?