SPECTOLABS LIMITED - READING


Company Profile Company Filings

Overview

SPECTOLABS LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
SPECTOLABS LIMITED was incorporated 8 years ago on 03/02/2016 and has the registered number: 09984238. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SPECTOLABS LIMITED - READING

This company is listed in the following categories:
62012 - Business and domestic software development

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

CRANTOCK COTTAGE RECTORY ROAD
READING
RG8 9QA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LAVINGTON PARTNERS LIMITED (until 12/04/2016)

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN DAVENPORT Mar 1954 British Director 2016-02-03 CURRENT
MR JOHN ROBERT PARKER Apr 1953 British Director 2018-06-06 UNTIL 2021-08-05 RESIGNED
MR ROGER ANTHONY HORN Mar 1944 British Director 2016-04-01 UNTIL 2023-06-28 RESIGNED
MR MATTHEW GEORGE HORN Nov 1970 British Director 2021-08-05 UNTIL 2023-05-03 RESIGNED
THOMAS JAMES CUNLIFFE Aug 1981 British Director 2016-02-03 UNTIL 2017-11-21 RESIGNED
MR TAREQ ABDRABOU Apr 1976 British Director 2016-04-01 UNTIL 2018-05-31 RESIGNED
MR JONAS SIMEON KERN PARTNER Jun 1976 British Director 2016-04-01 UNTIL 2018-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan Horn 2023-06-28 1/1948 Preston   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Roger Anthony Horn 2020-01-13 - 2023-06-28 3/1944 Preston   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Open Credo Limited 2016-04-06 - 2020-01-31 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SPECTOLABS LIMITED 2024-06-08 31-12-2023 £6,758 equity
SPECTOLABS LIMITED 2023-07-18 31-12-2022 £6,731 Cash £-40,047 equity
SPECTOLABS LIMITED 2022-03-22 31-12-2021 £3,620 Cash £-36,474 equity
SPECTOLABS_LIMITED - Accounts 2021-07-14 31-12-2020 £4,036 Cash £-29,577 equity
SPECTOLABS_LIMITED - Accounts 2021-01-12 31-12-2019 £5,904 Cash £-16,373 equity
SPECTOLABS_LIMITED - Accounts 2019-05-09 31-12-2018 £33,560 Cash £-26,505 equity
SPECTOLABS_LIMITED - Accounts 2018-09-14 31-12-2017 £21,878 Cash £84,842 equity
Micro-entity Accounts - SPECTOLABS LIMITED 2017-05-10 31-12-2016 £126,853 equity

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