SPECTRUM LOGIC LIMITED - LONDON


Company Profile Company Filings

Overview

SPECTRUM LOGIC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPECTRUM LOGIC LIMITED was incorporated 7 years ago on 23/02/2017 and has the registered number: 10636221. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

SPECTRUM LOGIC LIMITED - LONDON

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

HIGHGATE BUSINESS CENTRE
LONDON
NW5 1LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN GRAEME INNES Aug 1966 British Director 2020-04-07 CURRENT
MR EDWARD FREDERICK BULLARD Sep 1968 English Director 2019-01-14 CURRENT
MR THALIS ANAXAGORAS Jan 1980 Cypriot Director 2017-02-23 CURRENT
DR EDWARD FREDERICK BULLARD Secretary 2019-01-14 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Isdi Limited 2022-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Thalis Anaxagoras 2017-02-23 - 2022-03-31 1/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Edward Frederick Bullard 2017-02-23 - 2022-03-31 9/1968 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
Spectrum Logic Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-22 31-05-2023 £95,048 Cash £246,333 equity
Spectrum Logic Ltd - Accounts to registrar (filleted) - small 22.3 2023-02-24 31-05-2022 £198,292 Cash £-39,817 equity
Spectrum Logic Ltd Filleted accounts for Companies House (small and micro) 2022-02-19 31-05-2021 £17,106 Cash £37,763 equity
Spectrum Logic Ltd Filleted accounts for Companies House (small and micro) 2021-02-20 31-05-2020 £101,099 Cash £81,003 equity
Spectrum Logic Ltd Filleted accounts for Companies House (small and micro) 2019-05-16 28-02-2019 £-3,605 equity
Spectrum Logic Ltd Micro entities accounts 2018-04-20 28-02-2018 £-315 equity

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