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Home > England & Wales Companies > SPECTRUM ELECTRONICS UK LIMITED
Company Information for

SPECTRUM ELECTRONICS UK LIMITED

5 MINTON PLACE, VICTORIA ROAD, BICESTER, OXON, OX26 6QB,
Company Registration Number
05037966
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Spectrum Electronics Uk Ltd
SPECTRUM ELECTRONICS UK LIMITED was founded on 2004-02-09 and has its registered office in Bicester. The organisation's status is listed as "Active - Proposal to Strike off". Spectrum Electronics Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPECTRUM ELECTRONICS UK LIMITED
 
Legal Registered Office
5 MINTON PLACE
VICTORIA ROAD
BICESTER
OXON
OX26 6QB
Other companies in OX27
 
Previous Names
SPECTRUM ELECTRONICS LIMITED16/02/2004
Filing Information
Company Number 05037966
Company ID Number 05037966
Date formed 2004-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 08:54:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECTRUM ELECTRONICS UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CH BUSINESS SERVICES LIMITED   INTERIM ASSISTANCE LIMITED   SADLER TALBOT LTD
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Company Officers of SPECTRUM ELECTRONICS UK LIMITED

Current Directors
Officer Role Date Appointed
ROBERTA CAROLINE MILES
 Company Secretary 2006-05-16
NIGEL WATTS
 Director 2004-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERTA CAROLINE MILES
 Director 2006-05-16 2008-12-05
NIGEL WATTS
 Company Secretary 2004-02-09 2006-05-16
GAMIL GEORGES HADDAD
 Director 2004-02-09 2006-05-16
A.C. SECRETARIES LIMITED
 Nominated Secretary 2004-02-09 2004-02-09
A.C. DIRECTORS LIMITED
 Nominated Director 2004-02-09 2004-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERTA CAROLINE MILES ISMOSYS LIMITED Company Secretary 2006-05-16 CURRENT 1995-08-14 Active - Proposal to Strike off
ROBERTA CAROLINE MILES SPECTRUM ELECTRONICS GROUP LIMITED Company Secretary 2006-05-16 CURRENT 2004-02-09 Active - Proposal to Strike off
ROBERTA CAROLINE MILES SPECTRUM GROUP INTERNATIONAL LIMITED Company Secretary 2005-12-16 CURRENT 2005-12-16 Active
ROBERTA CAROLINE MILES MCD VENTURES LIMITED Company Secretary 1998-05-01 CURRENT 1996-03-29 Liquidation
NIGEL WATTS LOST PROPERTY RETURN LIMITED Director 2013-01-11 CURRENT 2013-01-11 Dissolved 2016-11-08
NIGEL WATTS AXCELLED LIMITED Director 2012-07-24 CURRENT 2012-07-24 Dissolved 2017-04-18
NIGEL WATTS ISMOSYS MANAGEMENT LIMITED Director 2009-11-16 CURRENT 2009-11-16 Active
NIGEL WATTS ISMOSYS LIMITED Director 2006-05-16 CURRENT 1995-08-14 Active - Proposal to Strike off
NIGEL WATTS SPECTRUM GROUP INTERNATIONAL LIMITED Director 2005-12-16 CURRENT 2005-12-16 Active
NIGEL WATTS SPECTRUM ELECTRONICS GROUP LIMITED Director 2004-02-09 CURRENT 2004-02-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-16SECOND GAZETTE not voluntary dissolution
2023-10-31FIRST GAZETTE notice for voluntary strike-off
2023-10-24Application to strike the company off the register
2023-08-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-10Change of details for Spectrum Electronics Group Limited as a person with significant control on 2016-04-06
2023-08-09CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-08-08Change of details for Spectrum Electronics Group Limited as a person with significant control on 2023-06-12
2022-12-1531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2021-12-1531/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM 3a Minton Place Victoria Road Bicester OX26 6QB England
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-03-10TM02Termination of appointment of Roberta Caroline Miles on 2021-03-09
2020-12-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/17 FROM 2 Willows Gate Stoke Lyne Road Stratton Audley Bicester Oxfordshire OX27 9AU
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07AR0109/02/16 ANNUAL RETURN FULL LIST
2015-10-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0109/02/15 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/14 FROM 5 Willows Gate Stoke Lyne Road Stratton Audley Bicester Oxfordshire OX27 9AU
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0109/02/14 ANNUAL RETURN FULL LIST
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AR0109/02/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0109/02/12 ANNUAL RETURN FULL LIST
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0109/02/11 ANNUAL RETURN FULL LIST
2010-09-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11AR0109/02/10 ANNUAL RETURN FULL LIST
2009-11-01AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-05AAMDAmended accounts made up to 2007-12-31
2009-02-12363aReturn made up to 09/02/09; full list of members
2009-01-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-12-15288bAPPOINTMENT TERMINATED DIRECTOR ROBERTA MILES
2008-02-11363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-02-11288cDIRECTOR'S PARTICULARS CHANGED
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-20287REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 6 GRANGE MEWS STATION ROAD LAUNTON BICESTER OXFORDSHIRE OX26 5DX
2007-02-16288cDIRECTOR'S PARTICULARS CHANGED
2007-02-16363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-26225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-06-06288bSECRETARY RESIGNED
2006-06-06288bDIRECTOR RESIGNED
2006-06-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-06363sRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-06225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2005-02-15363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2005-02-15287REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 4 WILLOW GATE STOKE LYNN ROAD STRATTON AUDLEY BICESTER OXFORDSHIRE OX6 9BX
2004-03-02288aNEW DIRECTOR APPOINTED
2004-03-02288bSECRETARY RESIGNED
2004-03-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-02288bDIRECTOR RESIGNED
2004-02-2388(2)RAD 09/02/04--------- £ SI 99@1=99 £ IC 1/100
2004-02-16CERTNMCOMPANY NAME CHANGED SPECTRUM ELECTRONICS LIMITED CERTIFICATE ISSUED ON 16/02/04
2004-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SPECTRUM ELECTRONICS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPECTRUM ELECTRONICS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPECTRUM ELECTRONICS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPECTRUM ELECTRONICS UK LIMITED

Intangible Assets
Patents
We have not found any records of SPECTRUM ELECTRONICS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECTRUM ELECTRONICS UK LIMITED
Trademarks
We have not found any records of SPECTRUM ELECTRONICS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECTRUM ELECTRONICS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as SPECTRUM ELECTRONICS UK LIMITED are:

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SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
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OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
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VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where SPECTRUM ELECTRONICS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECTRUM ELECTRONICS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPECTRUM ELECTRONICS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX26 6QB