SPECTRUM TECHNOLOGIES PROFIT SHARING SCHEME TRUSTEES LIMITED - BRIDGEND


Company Profile Company Filings

Overview

SPECTRUM TECHNOLOGIES PROFIT SHARING SCHEME TRUSTEES LIMITED is a Private Limited Company from BRIDGEND and has the status: Active.
SPECTRUM TECHNOLOGIES PROFIT SHARING SCHEME TRUSTEES LIMITED was incorporated 25 years ago on 18/11/1998 and has the registered number: 03669274. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

SPECTRUM TECHNOLOGIES PROFIT SHARING SCHEME TRUSTEES LIMITED - BRIDGEND

This company is listed in the following categories:
74990 - Non-trading company

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

WESTERN AVENUE
BRIDGEND
SOUTH GLAMORGAN
CF31 3RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR PETER HUGH DICKINSON Aug 1954 British Director 1998-12-18 CURRENT
MR GARETH MASON Dec 1978 British Director 2023-02-24 CURRENT
MR ROBERT JOHN BRIGGS Secretary 2010-12-09 UNTIL 2014-11-14 RESIGNED
ROBERT JOHN BRIGGS Feb 1957 British Secretary 1998-12-15 UNTIL 1999-07-31 RESIGNED
RICHARD WYN GRIFFITHS Feb 1952 British Secretary 2007-08-28 UNTIL 2010-12-09 RESIGNED
MR MATTHEW LEWIS Secretary 2014-11-14 UNTIL 2023-02-24 RESIGNED
MR ANDREW JONATHAN WILLIAMS Mar 1965 British Secretary 1999-08-01 UNTIL 2007-08-28 RESIGNED
FORMATION NOMINEES LIMITED Nominee Director 1998-11-18 UNTIL 1999-03-23 RESIGNED
MR ROBERT JOHN BRIGGS Feb 1957 British Director 2010-12-09 UNTIL 2014-11-14 RESIGNED
MR MATTHEW LEWIS Aug 1982 British Director 2014-11-14 UNTIL 2023-02-24 RESIGNED
FORMATION SECRETARIES LIMITED Corporate Nominee Secretary 1998-11-18 UNTIL 1999-03-23 RESIGNED
RICHARD WYN GRIFFITHS Feb 1952 British Director 2008-01-02 UNTIL 2010-12-09 RESIGNED
MR ALAN EARL JONES Jan 1949 British Director 1998-12-15 UNTIL 2008-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spectrum Technologies Limited 2016-04-06 Bridgend   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACKFRIARS MANAGEMENT COMPANY LIMITED NEWPORT WALES Active MICRO ENTITY 98000 - Residents property management
SPECTRUM TECHNOLOGIES LIMITED BRIDGEND Active GROUP 28990 - Manufacture of other special-purpose machinery n.e.c.
TRACETAG INTERNATIONAL LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TRACETAG UK LTD CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
AEROSPACE WALES FORUM LIMITED BRIDGEND WALES Active SMALL 94110 - Activities of business and employers membership organizations
SAZ ACCOUNTANCY LIMITED LLANELLI UNITED KINGDOM Active MICRO ENTITY 69202 - Bookkeeping activities
FLAWSOME BRANDS LTD CWMBRAN UNITED KINGDOM Active TOTAL EXEMPTION FULL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Free Reports Available

Report Date Filed Date of Report Assets
Spectrum Technologies Profit Sharing Sch - Accounts to registrar (filleted) - small 23.1.2 2023-08-31 30-11-2022 £2 equity
Dormant Company Accounts - SPECTRUM TECHNOLOGIES PROFIT SHARING SCHEME TRUSTEES LIMITED 2022-09-16 30-11-2021 £2 equity
Dormant Company Accounts - SPECTRUM TECHNOLOGIES PROFIT SHARING SCHEME TRUSTEES LIMITED 2021-10-05 30-11-2020 £2 equity

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