Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Spectrum Fibre Limited
- Incorporated
- 16 September 2020 (6 years)
- Industry
- Wired telecommunications activities (61100)
- Owned by
- Accounts type
- Group
- Region
- Wales
- Address
- Hodge House114-116 St. Mary StreetCardiffCF10 1DY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 October 2025
British
Born October 1974 (52)
Director · Appointed 18 October 2024
British
Born December 1989 (36)
Director · Appointed 3 June 2021
British
Born December 1958 (67)
Director · Appointed 16 September 2020
British
Born April 1991 (35)
Officer history (7 former)
31 July 2026
Resigned Innes, Williams David Wyn as Director
22 October 2025
26 September 2025
18 October 2024
18 September 2024
15 November 2023
Resigned Lesch, Michelle as Secretary
7 June 2023
7 June 2023
1 April 2022
Appointed Innes, Williams David Wyn as Director
31 January 2022
3 June 2021
3 June 2021
11 January 2021
5 January 2021
Appointed Lesch, Michelle as Secretary
12 October 2020
16 September 2020
16 September 2020
16 September 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12875875
Holdings 2
Companies where Spectrum Fibre Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Spectrum Fibre Holdco Limited Owns 75–100% of shares
Spectrum Fibre Midco Limited Owns 75–100% of shares
Spectrum Fibre Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Termination of appointment of a director |
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