Spectec Ltd

Company Name	Spectec Ltd
Company Status	Active
Company Number	02371124
Category	Private Limited Company
Incorporation Date	12 April 1989(35 years ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Deborah Riley
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 September 2015(26 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Management Accountant
Country of Residence	England
Correspondence Address	6 Nb Trafford House Chester Road Stretford Manchester M32 0RS

Director Name	Mr Christopher John Wildsmith
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 December 2016(27 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	6 Nb Trafford House Chester Road Stretford Manchester M32 0RS

Director Name	Mrs Katharine Judith Taggart
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 October 2018(29 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Nb Trafford House Chester Road Stretford Manchester M32 0RS

Secretary Name	Mr Craig Delaney
Status	Current
Appointed	19 February 2024(34 years, 10 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Correspondence Address	6 Nb Trafford House Chester Road Stretford Manchester M32 0RS

Director Name	Mr Christian Frederick Christensen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 April 1992(3 years after company formation)
Appointment Duration	6 years, 12 months (resigned 09 April 1999)
Role	Manager
Correspondence Address	Holgerslystueien 10c 0280 Oslo 2 Foreign

Secretary Name	Mr Paul Christopher Ashton
Nationality	British
Status	Resigned
Appointed	12 April 1992(3 years after company formation)
Appointment Duration	5 years, 2 months (resigned 17 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chaseley 10 Longley Drive Worsley Lancashire M28 2TP

Director Name	Mr Paul Christopher Ashton
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(8 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 2002)
Role	Company Director
Country of Residence	Lancashire
Correspondence Address	Chaseley 10 Longley Drive Worsley Lancashire M28 2TP

Secretary Name	Kenneth Hepburn
Nationality	British
Status	Resigned
Appointed	17 June 1997(8 years, 2 months after company formation)
Appointment Duration	2 years (resigned 21 June 1999)
Role	Company Director
Correspondence Address	8 Petrel Close Bamford Rochdale Lancashire OL11 5QT

Director Name	Oystein Moan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 April 1999(9 years, 12 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 August 1999)
Role	Administration Manager
Correspondence Address	Nilserudkleiva 1a Oslo 087y Foreign

Director Name	Leendert Van Halst
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 April 1999(9 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 2001)
Role	Marketing Manager
Correspondence Address	Sleutelweg 3 Lepelstraat Holland

Director Name	Knut Havneraas
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 April 1999(9 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2000)
Role	Fiancial Controller
Correspondence Address	Hoyasun 12 Langhus 1405 Norway

Secretary Name	Mr Andrew Colin Mullington
Nationality	Scottish
Status	Resigned
Appointed	21 June 1999(10 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Torwood Road Chadderton Oldham Lancashire OL9 0RA

Director Name	Thomas Falck
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Norweigan
Status	Resigned
Appointed	01 August 1999(10 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 March 2001)
Role	Company Director
Correspondence Address	Kirkasvn 6c N-1178 Oslo Foreign Norway

Director Name	Anne Cecelie Berggren
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 October 2000(11 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 October 2001)
Role	Company Director
Correspondence Address	Anchersensevei 24 Dremmen 3043 Norway

Director Name	Nils Petter Aspestrand
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 October 2000(11 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 October 2001)
Role	Company Director
Correspondence Address	Nesoyvn 9 Nesoya Asker 1397 Norway

Director Name	Rune Martini
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 October 2001(12 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 May 2002)
Role	Executive Vp
Correspondence Address	Pieter Postlaan 12 Wassenaar 2242 Pl The Netherlands

Director Name	Steven John Driver
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(12 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 May 2005)
Role	Sales
Correspondence Address	12 Stablefold Worsley Manchester M28 2ED

Director Name	Ronald Spithuut
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 May 2002(13 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 04 May 2005)
Role	Departmental Vice President
Correspondence Address	Standaardmolen 11 Alphen Aan Den Rijn 2406jk The Netherlands

Secretary Name	Carol Emily Foy
Nationality	British
Status	Resigned
Appointed	16 January 2003(13 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 08 September 2015)
Role	Accountant
Correspondence Address	2 Napier Road Monton Manchester M30 8AG

Director Name	Mr Ian Brand
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(17 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 May 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Burgundy Crecent Thornton Cleveleys Lancashire FY5 3UG

Director Name	Mr Christian Frederick Christensen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	21 April 2008(19 years after company formation)
Appointment Duration	3 years (resigned 28 April 2011)
Role	European Vice President
Country of Residence	Norway
Correspondence Address	Hoffsjef Lovenskiolds Vei 60 B 0382 Oslo Norway

Director Name	Mr Giampiero Soncini
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 April 2008(19 years after company formation)
Appointment Duration	8 years, 8 months (resigned 15 December 2016)
Role	Chief Executive Officer
Country of Residence	Italy
Correspondence Address	Via Vasarolo 33 19021 Trebiano Di Arcola Italy

Director Name	Miss Tiziana Vaia
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 April 2011(22 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 2014)
Role	Group Chief Financial Officer
Country of Residence	Italy
Correspondence Address	5 Via Grandi Bresso 20091 Milano Italy

Director Name	Mrs Carol Emily Foy
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(24 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 08 September 2015)
Role	Company Accountant
Country of Residence	England
Correspondence Address	The Lighthouse 14 The Quays Salford M50 3BF

Secretary Name	Mrs Deborah Riley
Status	Resigned
Appointed	08 September 2015(26 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 March 2021)
Role	Company Director
Correspondence Address	6 Nb Trafford House Chester Road Stretford Manchester M32 0RS

Director Name	Mr Ateet Patel
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 November 2017(28 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 July 2020)
Role	Accountant
Country of Residence	Canada
Correspondence Address	70 The Esplanade Suite 201 Toronto M5e 1m1 Canada

Secretary Name	Mr Paul Wardle
Status	Resigned
Appointed	13 April 2018(29 years after company formation)
Appointment Duration	5 years, 11 months (resigned 27 March 2024)
Role	Company Director
Correspondence Address	6 Nb Trafford House Chester Road Stretford Manchester M32 0RS

Contact

Website	www.spectec.net
Telephone	0161 8880136
Telephone region	Manchester

Location

Registered Address	6 Nb Trafford House Chester Road Stretford Manchester M32 0RS
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Financials

Year	2012
Turnover	£2,830,028
Gross Profit	£1,449,562
Net Worth	£447,295
Cash	£121,617
Current Liabilities	£475,556

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Charges

30 October 2012	Delivered on: 8 November 2012 Persons entitled: Bank of Montreal Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed and floating charge all of the present and future assets and rights see image for full details. Outstanding
4 July 2006	Delivered on: 5 July 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 February 2001	Delivered on: 21 February 2001 Persons entitled: National Westminster Bank PLC Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over the benefit of all book debts and other debts as are now or may from time to time be due or owing to the company but so that the company shall pay into the company's account with national westminster bank PLC all moneys which it may receive in respect of such debts and shall not without the prior consent in writing of national westminster bank PLC sell factor discount or otherwise charge or assign the same in favour of any other person or purport to do so and the company shall if called upon so to do by national west bank PLC from time to time execute legal assignments of such book debts and other debts to national westminster bank PLC. Outstanding

Filing History

3 May 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
20 December 2022	Full accounts made up to 31 December 2021 (20 pages)
24 March 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
30 September 2021	Full accounts made up to 31 December 2020 (19 pages)
26 March 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
26 March 2021	Termination of appointment of Deborah Riley as a secretary on 26 March 2021 (1 page)
26 November 2020	Full accounts made up to 31 December 2019 (19 pages)
9 July 2020	Termination of appointment of Ateet Patel as a director on 9 July 2020 (1 page)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
24 September 2019	Full accounts made up to 31 December 2018 (16 pages)
15 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
8 February 2019	Registered office address changed from Trafford House 6N-B Chester Road Manchester England to 6 Nb Trafford House Chester Road Stretford Manchester M32 0RS on 8 February 2019 (1 page)
12 October 2018	Appointment of Mrs Katharine Judith Taggart as a director on 12 October 2018 (2 pages)
16 July 2018	Full accounts made up to 31 December 2017 (24 pages)
13 April 2018	Appointment of Mr Paul Wardle as a secretary on 13 April 2018 (2 pages)
13 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
7 February 2018	Registered office address changed from The Lighthouse 14 the Quays Salford M50 3BF to Trafford House 6N-B Chester Road Manchester on 7 February 2018 (1 page)
29 November 2017	Appointment of Mr Ateet Patel as a director on 29 November 2017 (2 pages)
29 November 2017	Appointment of Mr Ateet Patel as a director on 29 November 2017 (2 pages)
18 July 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
18 July 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
5 May 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
4 January 2017	Termination of appointment of Giampiero Soncini as a director on 15 December 2016 (1 page)
4 January 2017	Appointment of Mr Christopher John Wildsmith as a director on 15 December 2016 (2 pages)
4 January 2017	Appointment of Mr Christopher John Wildsmith as a director on 15 December 2016 (2 pages)
4 January 2017	Termination of appointment of Giampiero Soncini as a director on 15 December 2016 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (24 pages)
13 October 2016	Full accounts made up to 31 December 2015 (24 pages)
1 June 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 31,500 (4 pages)
1 June 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 31,500 (4 pages)
3 March 2016	Satisfaction of charge 3 in full (4 pages)
3 March 2016	Satisfaction of charge 3 in full (4 pages)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
10 September 2015	Termination of appointment of Carol Emily Foy as a director on 8 September 2015 (1 page)
10 September 2015	Termination of appointment of Carol Emily Foy as a secretary on 8 September 2015 (1 page)
10 September 2015	Appointment of Mrs Deborah Riley as a director on 8 September 2015 (2 pages)
10 September 2015	Appointment of Mrs Deborah Riley as a secretary on 8 September 2015 (2 pages)
10 September 2015	Termination of appointment of Carol Emily Foy as a secretary on 8 September 2015 (1 page)
10 September 2015	Termination of appointment of Carol Emily Foy as a director on 8 September 2015 (1 page)
10 September 2015	Appointment of Mrs Deborah Riley as a director on 8 September 2015 (2 pages)
10 September 2015	Appointment of Mrs Deborah Riley as a secretary on 8 September 2015 (2 pages)
11 May 2015	Termination of appointment of Tiziana Vaia as a director on 31 July 2014 (1 page)
11 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 31,500 (4 pages)
11 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 31,500 (4 pages)
11 May 2015	Termination of appointment of Tiziana Vaia as a director on 31 July 2014 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (17 pages)
8 October 2014	Full accounts made up to 31 December 2013 (17 pages)
17 April 2014	Auditor's resignation (1 page)
17 April 2014	Auditor's resignation (1 page)
14 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 31,500 (5 pages)
14 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 31,500 (5 pages)
14 June 2013	Termination of appointment of Ian Brand as a director (1 page)
14 June 2013	Appointment of Mrs Carol Emily Foy as a director (2 pages)
14 June 2013	Termination of appointment of Ian Brand as a director (1 page)
14 June 2013	Appointment of Mrs Carol Emily Foy as a director (2 pages)
21 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
21 May 2013	Registered office address changed from the Dock Office Trafford Road Salford Quays Manchester M50 3XB on 21 May 2013 (1 page)
21 May 2013	Registered office address changed from the Dock Office Trafford Road Salford Quays Manchester M50 3XB on 21 May 2013 (1 page)
26 April 2013	Full accounts made up to 31 December 2012 (17 pages)
26 April 2013	Full accounts made up to 31 December 2012 (17 pages)
8 November 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
8 November 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
20 June 2012	Full accounts made up to 31 December 2011 (17 pages)
20 June 2012	Full accounts made up to 31 December 2011 (17 pages)
18 April 2012	Termination of appointment of Christian Christensen as a director (1 page)
18 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Termination of appointment of Christian Christensen as a director (1 page)
18 April 2012	Appointment of Miss Tiziana Vaia as a director (2 pages)
18 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Appointment of Miss Tiziana Vaia as a director (2 pages)
17 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
5 April 2011	Full accounts made up to 31 December 2010 (18 pages)
5 April 2011	Full accounts made up to 31 December 2010 (18 pages)
18 June 2010	Director's details changed for Mr Giampiero Soncini on 12 April 2010 (2 pages)
18 June 2010	Director's details changed for Ian Brand on 12 April 2010 (2 pages)
18 June 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Ian Brand on 12 April 2010 (2 pages)
18 June 2010	Director's details changed for Mr Christian Frederick Christensen on 12 April 2010 (2 pages)
18 June 2010	Director's details changed for Mr Christian Frederick Christensen on 12 April 2010 (2 pages)
18 June 2010	Director's details changed for Mr Giampiero Soncini on 12 April 2010 (2 pages)
14 June 2010	Full accounts made up to 31 December 2009 (15 pages)
14 June 2010	Full accounts made up to 31 December 2009 (15 pages)
1 July 2009	Full accounts made up to 31 December 2008 (15 pages)
1 July 2009	Full accounts made up to 31 December 2008 (15 pages)
27 May 2009	Return made up to 12/04/09; full list of members (4 pages)
27 May 2009	Return made up to 12/04/09; full list of members (4 pages)
8 October 2008	Full accounts made up to 31 December 2007 (15 pages)
8 October 2008	Full accounts made up to 31 December 2007 (15 pages)
1 August 2008	Return made up to 12/04/08; full list of members (3 pages)
1 August 2008	Return made up to 12/04/08; full list of members (3 pages)
23 April 2008	Appointment terminated director paul ashton (1 page)
23 April 2008	Director appointed mr giampiero soncini (1 page)
23 April 2008	Director appointed mr christian frederick christensen (1 page)
23 April 2008	Director appointed mr christian frederick christensen (1 page)
23 April 2008	Director appointed mr giampiero soncini (1 page)
23 April 2008	Appointment terminated director paul ashton (1 page)
5 July 2007	Full accounts made up to 31 December 2006 (15 pages)
5 July 2007	Full accounts made up to 31 December 2006 (15 pages)
15 June 2007	New director appointed (1 page)
15 June 2007	New director appointed (1 page)
4 May 2007	Return made up to 12/04/07; full list of members (2 pages)
4 May 2007	Return made up to 12/04/07; full list of members (2 pages)
1 November 2006	Full accounts made up to 31 December 2005 (16 pages)
1 November 2006	Full accounts made up to 31 December 2005 (16 pages)
5 July 2006	Particulars of mortgage/charge (3 pages)
5 July 2006	Particulars of mortgage/charge (3 pages)
9 June 2006	Return made up to 12/04/06; full list of members (6 pages)
9 June 2006	Return made up to 12/04/06; full list of members (6 pages)
20 April 2006	Auditor's resignation (1 page)
20 April 2006	Auditor's resignation (1 page)
4 February 2006	Full accounts made up to 31 December 2003 (18 pages)
4 February 2006	Full accounts made up to 31 December 2003 (18 pages)
30 January 2006	Full accounts made up to 31 December 2004 (17 pages)
30 January 2006	Full accounts made up to 31 December 2004 (17 pages)
20 December 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 December 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 June 2005	Return made up to 12/04/05; full list of members (7 pages)
20 June 2005	Return made up to 12/04/05; full list of members (7 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
20 May 2005	Company name changed amos uk LIMITED\certificate issued on 20/05/05 (2 pages)
20 May 2005	Company name changed amos uk LIMITED\certificate issued on 20/05/05 (2 pages)
25 April 2005	Company name changed xantic LIMITED\certificate issued on 25/04/05 (2 pages)
25 April 2005	Company name changed xantic LIMITED\certificate issued on 25/04/05 (2 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 October 2004	Return made up to 12/04/04; full list of members (7 pages)
29 October 2004	Return made up to 12/04/04; full list of members (7 pages)
16 June 2004	Company name changed xantic satellite solutions LTD\certificate issued on 16/06/04 (2 pages)
16 June 2004	Company name changed xantic satellite solutions LTD\certificate issued on 16/06/04 (2 pages)
4 February 2004	Full accounts made up to 31 December 2002 (18 pages)
4 February 2004	Full accounts made up to 31 December 2002 (18 pages)
10 December 2003	Return made up to 12/04/03; full list of members 363(287) ‐ Registered office changed on 10/12/03 363(353) ‐ Location of register of members address changed (7 pages)
10 December 2003	Return made up to 12/04/03; full list of members 363(287) ‐ Registered office changed on 10/12/03 363(353) ‐ Location of register of members address changed (7 pages)
7 May 2003	Secretary resigned (1 page)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	Secretary resigned (1 page)
7 May 2003	New secretary appointed (2 pages)
24 January 2003	Full accounts made up to 31 December 2001 (18 pages)
24 January 2003	Full accounts made up to 31 December 2001 (18 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
24 May 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
15 May 2002	Return made up to 12/04/02; full list of members (6 pages)
15 May 2002	Return made up to 12/04/02; full list of members (6 pages)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
27 December 2001	New director appointed (2 pages)
27 December 2001	New director appointed (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (20 pages)
2 November 2001	Full accounts made up to 31 December 2000 (20 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	Director resigned (1 page)
10 July 2001	Company name changed spectec LIMITED\certificate issued on 10/07/01 (2 pages)
10 July 2001	Company name changed spectec LIMITED\certificate issued on 10/07/01 (2 pages)
15 May 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Director resigned (8 pages)
15 May 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Director resigned (8 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
21 February 2001	Particulars of mortgage/charge (3 pages)
21 February 2001	Particulars of mortgage/charge (3 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (18 pages)
2 November 2000	Full accounts made up to 31 December 1999 (18 pages)
22 April 2000	Return made up to 12/04/00; full list of members (7 pages)
22 April 2000	Return made up to 12/04/00; full list of members (7 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	New director appointed (2 pages)
8 September 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
8 July 1999	Secretary resigned (1 page)
8 July 1999	New secretary appointed (2 pages)
8 July 1999	New secretary appointed (2 pages)
8 July 1999	Secretary resigned (1 page)
22 June 1999	Full accounts made up to 31 December 1998 (16 pages)
22 June 1999	Full accounts made up to 31 December 1998 (16 pages)
3 June 1999	Return made up to 12/04/99; full list of members (6 pages)
3 June 1999	Return made up to 12/04/99; full list of members (6 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
28 October 1998	Full accounts made up to 31 December 1997 (20 pages)
28 October 1998	Full accounts made up to 31 December 1997 (20 pages)
28 April 1998	Return made up to 12/04/98; no change of members (4 pages)
28 April 1998	Return made up to 12/04/98; no change of members (4 pages)
13 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
13 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New secretary appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New secretary appointed (2 pages)
17 February 1998	Secretary resigned (1 page)
17 February 1998	Secretary resigned (1 page)
4 June 1997	Return made up to 12/04/97; no change of members (4 pages)
4 June 1997	Return made up to 12/04/97; no change of members (4 pages)
22 April 1997	Full accounts made up to 31 December 1996 (16 pages)
22 April 1997	Full accounts made up to 31 December 1996 (16 pages)
10 April 1996	Full accounts made up to 31 December 1995 (15 pages)
10 April 1996	Full accounts made up to 31 December 1995 (15 pages)
3 April 1996	Return made up to 12/04/96; full list of members 363(287) ‐ Registered office changed on 03/04/96 (6 pages)
3 April 1996	Return made up to 12/04/96; full list of members 363(287) ‐ Registered office changed on 03/04/96 (6 pages)
24 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
24 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
25 April 1995	Return made up to 12/04/95; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/04/95 (4 pages)
25 April 1995	Return made up to 12/04/95; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/04/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
3 March 1992	Company name changed\certificate issued on 03/03/92 (2 pages)
3 March 1992	Company name changed\certificate issued on 03/03/92 (2 pages)
25 February 1992	Ad 22/11/91--------- Â£ si 1500@1=1500 Â£ ic 30000/31500 (2 pages)
25 February 1992	Ad 22/11/91--------- Â£ si 1500@1=1500 Â£ ic 30000/31500 (2 pages)
8 May 1991	Ad 06/03/90--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
8 May 1991	Ad 06/03/90--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
10 October 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 October 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 September 1990	Company name changed\certificate issued on 26/09/90 (2 pages)
26 September 1990	Company name changed\certificate issued on 26/09/90 (2 pages)
12 April 1989	Incorporation (15 pages)
12 April 1989	Incorporation (15 pages)

Spectec Ltd

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