SPECTRONICS LIMITED - Information technology consultancy activities - A business based in ENGLAND registered with Companies House

Company Overview

About Spectronics Ltd

SPECTRONICS LIMITED was founded on 2011-11-11 and has its registered office in London. The organisation's status is listed as "Active". Spectronics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

SPECTRONICS LIMITED

Legal Registered Office

47 OXFORD DRIVE
MAGDALEN STREET
LONDON
SE1 2FB
Other companies in SW19

Previous Names

SPEC-TRONICS (UK) LIMITED

31/12/2013

Filing Information

Company Number		07844485
Company ID Number		07844485
Date formed		2011-11-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		15/06/2016
Return next due		13/07/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB162595980

Last Datalog update:	2024-11-05 08:41:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECTRONICS LIMITED

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Companies with same name SPECTRONICS LIMITED

The following companies were found which have the same name as SPECTRONICS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SPECTRONICS LIMITED	STRETTON BUILDINGS LEICESTER AIRPORT, GARTREE ROAD LEICESTER LEICESTERSHIRE LE2 2FG	Dissolved	Company formed on the 1999-09-24
SPECTRONICS CORPORATION	956 BRUSH HOLLOW ROAD Nassau WESTBURY NY 11590	Active	Company formed on the 1961-01-23
SPECTRONICS ELECTROPLATING CORP.	66 SOUTH 2ND ST Kings BROOKLYN NY 112115121	Active	Company formed on the 1989-06-06
SPECTRONICS, INC.	11230 NW REEVES ST PORTLAND OR 97229	Active	Company formed on the 1987-10-15
SPECTRONICS (EUROPE) LTD	GUARDIAN HOUSE STROUDLEY ROAD BASINGSTOKE HAMPSHIRE RG24 8NL	Active - Proposal to Strike off	Company formed on the 2015-07-20
SPECTRONICS COMMUNICATIONS, INC.	NV	Permanently Revoked	Company formed on the 1989-02-15
SPECTRONICS	5320 CAMERON ST. SUITE 7 LAS VEGAS NV 89118	Permanently Revoked	Company formed on the 1993-06-10
SPECTRONICS INTERNATIONAL CORPORATION	711 S CARSON ST STE 4 CARSON CITY NV 89701	Active	Company formed on the 2010-09-24
SPECTRONICS PVT LTD	C-121 CO-OP INDUSTRIALESTATE GANGHINAGAR HYDERABAD. Telangana	DORMANT	Company formed on the 1984-05-11
SPECTRONICS CORPORATION	502 EAST PARK AVE*RESIGNED 7-25-1983** TALLAHASSEE FL 32301	Inactive	Company formed on the 1983-07-18
SPECTRONICS OF NORTHWEST FLORIDA, INC.	4245 APRIL ROAD PENSACOLA FL 32504	Inactive	Company formed on the 1992-07-24
SPECTRONICS COMMUNICATION GROUP, L.L.C.	6316 S.W. 11TH STREET MIAMI FL 33144	Inactive	Company formed on the 2000-11-22
SPECTRONICS INTERNATIONAL CORPORATION	Delaware	Unknown
SPECTRONICS CORPORATION	Georgia	Unknown
SPECTRONICS INC DISSOLVED	Georgia	Unknown
SPECTRONICS INCORPORATED	Michigan	UNKNOWN
SPECTRONICS INCORPORATED	California	Unknown
SPECTRONICS CORPORATION	North Carolina	Unknown
Spectronics Corporation	Maryland	Unknown
Spectronics Communications Inc	Maryland	Unknown

Company Officers of SPECTRONICS LIMITED

Current Directors

Officer	Role	Date Appointed
BENJAMIN SPECTOR	Director	2011-11-11

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.

Date	Document Type	Document Description
2024-08-29		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2024-06-17		CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES
2023-08-29		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-06-15		CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-03-02		Change of details for Cloudscape It Ltd as a person with significant control on 2021-06-15
2023-02-20		Notification of Cloudscape It Ltd as a person with significant control on 2021-06-15
2023-02-20		CESSATION OF MICHAEL GERARD CASEY AS A PERSON OF SIGNIFICANT CONTROL
2022-08-31		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-07-27	CS01	CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-07-27	AD02	Register inspection address changed from 11 the Warren Worcester Park Surrey KT4 7DH England to Paddocks Wrights Green Bishop's Stortford Herts CM22 7RH
2022-01-28	RP04CS01
2021-08-26	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29	CS01	CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES
2020-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/20 FROM 8 Lombard Road Wimbledon London SW19 3TZ
2020-10-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GERARD CASEY
2020-10-27	PSC07	CESSATION OF BEN SPECTOR AS A PERSON OF SIGNIFICANT CONTROL
2020-10-27	AP01	DIRECTOR APPOINTED MR MICHAEL GERARD CASEY
2020-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SPECTOR
2020-06-15	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15	CS01	CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-07-25	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26	CS01	CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-06-26	AD02	Register inspection address changed from 12 Burghley Avenue New Malden Surrey KT3 4SW England to 11 the Warren Worcester Park Surrey KT4 7DH
2018-09-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN SPECTOR
2018-08-20	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27	CS01	CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2017-06-29	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-28	LATEST SOC	28/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-28	CS01
2016-08-08	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16	LATEST SOC	16/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-16	AR01	15/06/16 ANNUAL RETURN FULL LIST
2015-08-27	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-15	AR01	15/06/15 ANNUAL RETURN FULL LIST
2014-07-11	LATEST SOC	11/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-11	AR01	16/06/14 ANNUAL RETURN FULL LIST
2014-03-14	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-31	CERTNM	Company name changed spec-tronics (uk) LIMITED\certificate issued on 31/12/13
2013-12-19	RES15	CHANGE OF COMPANY NAME 17/09/21
2013-06-17	AR01	16/06/13 ANNUAL RETURN FULL LIST
2013-06-17	AD02	Register inspection address has been changed
2013-06-17	CH01	Director's details changed for Benjamin Spector on 2013-06-17
2013-06-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-06-17	AD03	Register(s) moved to registered inspection location
2013-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/13 FROM 8 Lombard Road London SW19 3TZ United Kingdom
2013-03-19	CH01	Director's details changed for Benjamin Spector on 2013-03-18
2013-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/13 FROM 12 Burghley Avenue New Malden Surrey KT3 4SW United Kingdom
2012-11-12	AR01	11/11/12 ANNUAL RETURN FULL LIST
2011-11-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to SPECTRONICS 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 SPECTRONICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SPECTRONICS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors

Creditors Due Within One Year	2013-11-30	£ 8,195

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 SPECTRONICS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-11-30	£ 10,330
Cash Bank In Hand	2011-11-11	£ 1
Current Assets	2013-11-30	£ 10,950
Shareholder Funds	2011-11-11	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SPECTRONICS LIMITED registering or being granted any patents

Domain Names

SPECTRONICS LIMITED owns 2 domain names.

spectors.co.uk spectronics.co.uk

Trademarks

We have not found any records of SPECTRONICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SPECTRONICS 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 (62020 - Information technology consultancy activities) as SPECTRONICS LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where SPECTRONICS 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 SPECTRONICS 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 SPECTRONICS 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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