SPECTRAGRAPHICS (UK) LIMITED - CHEADLE
| Company Profile | Company Filings |
Overview
SPECTRAGRAPHICS (UK) LIMITED is a Private Limited Company from CHEADLE and has the status: Active.
SPECTRAGRAPHICS (UK) LIMITED was incorporated 38 years ago on 01/07/1986 and has the registered number: 02032931. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
SPECTRAGRAPHICS (UK) LIMITED was incorporated 38 years ago on 01/07/1986 and has the registered number: 02032931. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
SPECTRAGRAPHICS (UK) LIMITED - CHEADLE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
92 ACK LANE WEST
CHEADLE
CHESHIRE
SK8 7ES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS PAMELA ANN WILSON | Dec 1946 | English | Director | 2008-10-01 | CURRENT |
| NOEL ANTHONY WILSON | Dec 1949 | English | Director | 1992-11-23 | CURRENT |
| MRS PAMELA ANN WILSON | Dec 1946 | English | Secretary | 1997-03-07 | CURRENT |
| MR PAUL RUSSELL WILSON | May 1945 | British | Director | 2008-10-01 UNTIL 2010-11-30 | RESIGNED |
| MR DAVID ROBERTS | Jul 1941 | British | Director | RESIGNED | |
| DENNIS MICHAEL MULROY | Feb 1955 | Us | Director | RESIGNED | |
| MR GEORGE HOWARD BARRETT | Jul 1948 | British | Director | RESIGNED | |
| MRS PAMELA ANN WILSON | Dec 1946 | English | Secretary | 1997-01-23 UNTIL 1997-01-23 | RESIGNED |
| MINCING LANE CORPORATE SERVICES LIMITED | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Noel Anthony Wilson | 2016-04-06 | 12/1949 | Ownership of shares 50 to 75 percent | |
| Mrs Pamela Ann Wilson | 2016-04-06 | 12/1946 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-06-08 | 30-11-2023 | £63,980 equity |
| Accounts Submission | 2023-08-23 | 30-11-2022 | £66,179 equity |
| Accounts Submission | 2021-12-29 | 30-11-2021 | £66,548 equity |
| Accounts Submission | 2021-05-21 | 30-11-2020 | £71,030 equity |
| Accounts Submission | 2020-02-26 | 30-11-2019 | £74,615 equity |
| Accounts Submission | 2019-01-08 | 30-11-2018 | £80,395 equity |
| Accounts Submission | 2017-12-29 | 30-11-2017 | £85,801 equity |
| Accounts filed on 30-11-2016 | 2016-12-29 | 30-11-2016 | £114,708 equity |
| Accounts filed on 30-11-2015 | 2016-08-24 | 30-11-2015 | £119,093 equity |
| SPECTRAGRAPHICS (UK) LIMITED Accounts filed on 30-11-2014 | 2015-08-22 | 30-11-2014 | £123,774 equity |
| SPECTRAGRAPHICS (UK) LIMITED Accounts filed on 30-11-2013 | 2014-08-12 | 30-11-2013 | £2,467 Cash £131,032 equity |