Spectra Telecom Solutions Limited

Active05762928 Private limited company
Incorporated
30 March 2006 (20 years)
Previously known as
Spectra Group (UK) Limited (until 19 July 2007)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Owned by
Simon Davies
Accounts type
Dormant
Region
West Midlands
Address
Bridge Court Barn
Kingstone
Herefordshire
HR2 9ES

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2006
British
Born December 1964 (61)
Officer history (4 former)
3 February 2020
Resigned Parker & Co (Company Secretaries) Ltd as Corporate Secretary
1 April 2011
Appointed Parker & Co (Company Secretaries) Ltd as Corporate Secretary
1 April 2010
Resigned Paramount Secretaries Ltd as Corporate Secretary
30 March 2006
Appointed Davies, Simon as Director
30 March 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
30 March 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
30 March 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
30 March 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
30 March 2006
Appointed Paramount Secretaries Ltd as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1964 (61)

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates30 March 2026
18 November 2025Accounts for a dormant company31 March 2025
8 April 2025Confirmation statement with no updates30 March 2025
24 April 2024Accounts for a dormant company31 March 2024
8 April 2024Confirmation statement with no updates30 March 2024
Show all recent filings

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