SPECTRUM TECHNOLOGIES LIMITED - BRIDGEND


Company Profile Company Filings

Overview

SPECTRUM TECHNOLOGIES LIMITED is a Private Limited Company from BRIDGEND and has the status: Active.
SPECTRUM TECHNOLOGIES LIMITED was incorporated 34 years ago on 18/05/1989 and has the registered number: 02385991. The accounts status is GROUP and accounts are next due on 30/12/2024.

SPECTRUM TECHNOLOGIES LIMITED - BRIDGEND

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

WESTERN AVENUE
BRIDGEND
MID GLAMORGAN
CF31 3RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAYNE ANTHONY THOMAS Apr 1968 British Director 2023-05-03 CURRENT
MR GARETH MASON Dec 1978 British Director 2023-02-24 CURRENT
DR PETER HUGH DICKINSON Aug 1954 British Director CURRENT
MR ROBERT JOHN BRIGGS Secretary 2010-10-08 UNTIL 2014-11-14 RESIGNED
MR ANDREW JONATHAN WILLIAMS Mar 1965 British Director 1999-08-01 UNTIL 2007-04-30 RESIGNED
ROBERT JOHN BRIGGS Feb 1957 British Secretary 1994-03-09 UNTIL 1999-07-31 RESIGNED
MR DAVID ROY GODDEN Nov 1958 British Secretary RESIGNED
MATTHEW LEWIS British Secretary 2014-11-14 UNTIL 2023-02-24 RESIGNED
RICHARD WYN GRIFFITHS Feb 1952 British Secretary 2007-05-01 UNTIL 2010-10-08 RESIGNED
MR DAVID STANLEY PARKES Dec 1963 British Secretary 1992-12-31 UNTIL 1994-03-09 RESIGNED
MR ANDREW JONATHAN WILLIAMS Mar 1965 British Secretary 1999-08-01 UNTIL 2007-04-30 RESIGNED
MR JONATHAN SAMUEL WOBER Apr 1966 British Secretary 1991-10-07 UNTIL 1992-12-31 RESIGNED
MR ALAN EARL JONES Jan 1949 British Director 1996-01-11 UNTIL 2007-12-21 RESIGNED
MR BARRIE THOMAS Dec 1961 British Director 2010-06-17 UNTIL 2020-03-31 RESIGNED
DR PAUL TAYLOR Dec 1971 British Director 2008-01-01 UNTIL 2011-08-05 RESIGNED
MR MARK ANDREW REASON Sep 1959 British Director 2006-02-06 UNTIL 2022-08-25 RESIGNED
MR MATTHEW LEWIS Aug 1982 British Director 2014-11-14 UNTIL 2023-02-24 RESIGNED
MR TERENCE FREDERICK KNIBB Oct 1944 British Director RESIGNED
ALAN KIRKHAM Feb 1963 British Director 1999-10-13 UNTIL 2001-11-30 RESIGNED
ROBERT JOHN BRIGGS Feb 1957 British Director RESIGNED
MR RICHARD GRAHAM HOOKE Jul 1952 British Director RESIGNED
RICHARD WYN GRIFFITHS Feb 1952 British Director 2007-05-01 UNTIL 2010-10-08 RESIGNED
MR DAVID ROY GODDEN Nov 1958 British Director RESIGNED
MR COLIN ALAN FAULKNER Jul 1962 British Director 2018-07-23 UNTIL 2021-07-08 RESIGNED
MR ROBERT JOHN BRIGGS Feb 1957 British Director 2010-10-08 UNTIL 2014-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Peter Hugh Dickinson 2016-04-06 8/1954 Cardiff   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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SPECTRUM TECHNOLOGIES PROFIT SHARING SCHEME TRUSTEES LIMITED BRIDGEND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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TRACETAG UK LTD CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
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ACCOMPLISH GROUP RESIDENTIAL CARE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
BOOKKEEPER2BOARDROOM LIMITED CARDIFF Active MICRO ENTITY 69202 - Bookkeeping activities
ACCOMPLISH GROUP SPECIALIST CARE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
LIVING DATA @ MCLAYS LIMITED CARDIFF UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
FLAWSOME BRANDS LTD CWMBRAN UNITED KINGDOM Active TOTAL EXEMPTION FULL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
TRISANT FOODS LIMITED PONTYCLUN WALES ... TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
SPHERE SOLUTIONS EOT TRUSTEE LIMITED CARDIFF UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Spectrum Technologies Limited - Limited company accounts 23.2 2023-12-22 31-03-2023 £2,445,168 Cash £2,983,249 equity
Spectrum Technologies Limited - Limited company accounts 22.3 2022-12-23 31-03-2022 £1,405,551 Cash £2,703,178 equity

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