SPECTRUM CONTROL LTD - GREAT YARMOUTH
Company Profile | Company Filings |
Overview
SPECTRUM CONTROL LTD is a Private Limited Company from GREAT YARMOUTH and has the status: Active.
SPECTRUM CONTROL LTD was incorporated 32 years ago on 08/06/1992 and has the registered number: 02721281. The accounts status is FULL and accounts are next due on 30/09/2024.
SPECTRUM CONTROL LTD was incorporated 32 years ago on 08/06/1992 and has the registered number: 02721281. The accounts status is FULL and accounts are next due on 30/09/2024.
SPECTRUM CONTROL LTD - GREAT YARMOUTH
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FENNER ROAD
GREAT YARMOUTH
NORFOLK
NR30 3PX
This Company Originates in : United Kingdom
Previous trading names include:
API MICROELECTRONICS LIMITED (until 08/12/2022)
API MICROELECTRONICS LIMITED (until 08/12/2022)
RF2M MICROELECTRONICS LTD (until 01/12/2014)
C-MAC MICROCIRCUITS LIMITED (until 30/05/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL SNOWDON | Jan 1963 | British | Director | 2022-11-28 | CURRENT |
MR RICHARD DENNIS SORELLE | Aug 1959 | American | Director | 2021-11-29 | CURRENT |
MR ALAN TREVOR STEWART | Feb 1960 | British | Secretary | 2004-12-09 UNTIL 2006-09-14 | RESIGNED |
ROBERT EDWARD TAVARES | Aug 1961 | American | Director | 2015-03-03 UNTIL 2019-09-23 | RESIGNED |
MR DUNCAN STEWART RALPH | Apr 1962 | British | Director | 2003-09-01 UNTIL 2005-09-09 | RESIGNED |
MR INDRO MARIO MUKERJEE | Sep 1960 | British | Director | 2006-03-22 UNTIL 2011-09-05 | RESIGNED |
MS KAREN ODDEY | Feb 1963 | British | Director | 2010-09-13 UNTIL 2013-01-07 | RESIGNED |
WILLIAM ANDREW OLDHAM | Aug 1946 | British | Director | 2000-09-29 UNTIL 2002-03-04 | RESIGNED |
CHRISTINE ANNE CHANDLER | Aug 1955 | British | Nominee Director | 1992-06-08 UNTIL 1992-09-18 | RESIGNED |
ROBERT ARTHUR REEVE | Sep 1931 | British | Nominee Director | 1992-06-08 UNTIL 1992-09-18 | RESIGNED |
MR MICHAEL ANDREW ROUND | May 1958 | English | Director | 2005-03-14 UNTIL 2012-03-22 | RESIGNED |
MICHAEL ANDREW ROUND | Other | Secretary | 2008-10-10 UNTIL 2012-03-22 | RESIGNED | |
MICHAEL PROVENCHER | British | Secretary | 1996-12-04 UNTIL 2001-05-18 | RESIGNED | |
KEVIN DOMINIC MCGREEVY | Aug 1961 | Secretary | 2003-09-01 UNTIL 2004-10-18 | RESIGNED | |
MR JOSEPH ANTOINE LOUIS LAGASSE | Dec 1947 | Canadian | Secretary | 1992-09-18 UNTIL 1996-12-04 | RESIGNED |
CHRISTOPHER WILLIAM BRADLEY | British | Secretary | 2012-03-22 UNTIL 2015-01-31 | RESIGNED | |
MR DALE CHRISTIAN KEANEY | British | Secretary | 2006-09-14 UNTIL 2008-10-10 | RESIGNED | |
MR JONATHAN CHARLES CLARKE | May 1951 | British | Secretary | 2001-03-20 UNTIL 2004-11-12 | RESIGNED |
MATTHEW JOHN HOWCHIN | May 1964 | British | Director | 2016-04-04 UNTIL 2022-03-31 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 1992-06-08 UNTIL 1992-09-18 | RESIGNED | ||
DENNIS WOOD | Jan 1939 | Canadian | Director | 1992-09-18 UNTIL 2002-11-01 | RESIGNED |
CHRISTOPHER WILLIAM BRADLEY | Mar 1961 | British | Director | 2012-03-22 UNTIL 2015-01-31 | RESIGNED |
MR DAVID EDWARD BROWN | Feb 1944 | British | Director | 1998-03-31 UNTIL 2000-09-29 | RESIGNED |
STUART CLIFTON | Aug 1962 | British | Director | 2004-11-17 UNTIL 2006-05-03 | RESIGNED |
MR KEVIN LESLIE DUNNE | Jun 1979 | British | Director | 2022-03-31 UNTIL 2023-01-12 | RESIGNED |
MR TERRENCE HAHN | May 1966 | American | Director | 2019-09-23 UNTIL 2021-11-29 | RESIGNED |
PERRY GUSTAV HAYES | Dec 1953 | American | Director | 2003-09-01 UNTIL 2004-10-18 | RESIGNED |
MR MATTHEW THOMAS RICHARDS | Oct 1963 | British | Director | 2013-01-07 UNTIL 2016-04-01 | RESIGNED |
MR JOSEPH ANTOINE LOUIS LAGASSE | Dec 1947 | Canadian | Director | 1992-09-18 UNTIL 1997-10-02 | RESIGNED |
MR BEL WILLIAM LAZAR | Nov 1960 | Usa | Director | 2012-03-22 UNTIL 2015-03-02 | RESIGNED |
MR RICHARD JOHN FARRINGTON | Jun 1956 | United Kingdom | Director | 2014-02-14 UNTIL 2020-07-31 | RESIGNED |
WARREN JAMES LIGAN | May 1953 | American | Director | 2003-09-01 UNTIL 2004-10-18 | RESIGNED |
JULIO SZE WAI LEUNG | Feb 1945 | Usa | Director | 2002-11-01 UNTIL 2003-09-01 | RESIGNED |
IAN SKIGGS | Dec 1967 | British | Director | 2020-06-15 UNTIL 2022-10-22 | RESIGNED |
BRIAN HAMILTON ANTELL | Oct 1938 | British | Director | 1993-02-09 UNTIL 2003-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Api Technologies (Uk) Limited | 2023-11-08 | Great Yarmouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rf2m Limited | 2023-05-19 - 2023-11-08 | Great Yarmouth | Ownership of shares 75 to 100 percent |