SPECTRAL SYSTEMS LIMITED - HEMEL HEMPSTEAD
| Company Profile | Company Filings |
Overview
SPECTRAL SYSTEMS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Dissolved - no longer trading.
SPECTRAL SYSTEMS LIMITED was incorporated 26 years ago on 09/12/1997 and has the registered number: 03477931. The accounts status is MICRO ENTITY.
SPECTRAL SYSTEMS LIMITED was incorporated 26 years ago on 09/12/1997 and has the registered number: 03477931. The accounts status is MICRO ENTITY.
SPECTRAL SYSTEMS LIMITED - HEMEL HEMPSTEAD
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 |
|---|---|---|
| 31 / 3 | 31/12/2021 |
Registered Office
THE COURTYARD
HEMEL HEMPSTEAD
HP1 1LF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2022 | 14/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALEXANDER HIPPEL | Aug 1967 | British | Director | 1997-12-09 | CURRENT |
| MS ANIKO HAJER | Sep 1991 | Hungarian | Director | 2015-07-10 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-12-09 UNTIL 1997-12-09 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-12-09 UNTIL 1997-12-09 | RESIGNED | ||
| MR RICHARD WALKINGTON | Apr 1968 | British | Secretary | 1997-12-09 UNTIL 2010-06-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Aniko Hajer | 2016-07-01 | 9/1991 | Hemel Hempstead | Ownership of shares 25 to 50 percent |
| Mr Alexander Hippel | 2016-07-01 | 8/1967 | Hemel Hempstead | Ownership of shares 50 to 75 percent |