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 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
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)
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 |
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 |