SPECTIV LIMITED - SANDY


Company Profile Company Filings

Overview

SPECTIV LIMITED is a Private Limited Company from SANDY UNITED KINGDOM and has the status: Active.
SPECTIV LIMITED was incorporated 3 years ago on 29/10/2020 and has the registered number: 12984907. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

SPECTIV LIMITED - SANDY

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26701 - Manufacture of optical precision instruments
71121 - Engineering design activities for industrial process and production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

1 CAMBRIDGE ROAD
SANDY
BEDFORDSHIRE
SG19 1JE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK IAN TIBBENHAM Dec 1960 British Director 2022-11-01 CURRENT
MR PETER GLYN HARRIES Jul 1955 British Director 2022-11-01 CURRENT
MR MALCOLM NEIL GATENBY Jan 1962 British Director 2020-10-29 CURRENT
MR SEAN KELLY QUILLIAM Jan 1974 British Director 2020-10-29 UNTIL 2021-10-16 RESIGNED
MR GARETH DIBDEN Sep 1979 British Director 2020-10-29 UNTIL 2024-03-09 RESIGNED
MR JAMES TODD Jun 1988 British Director 2020-10-29 UNTIL 2022-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mit Asia Limited 2022-11-01 - 2023-03-23 Aberdeen   Significant influence or control
Mr Mark Ian Tibbenham 2022-11-01 12/1960 Holmfirth   Yorks Significant influence or control
Mr Peter Glyn Harries 2022-11-01 7/1955 Devizes   Significant influence or control
Mr James Todd 2020-10-29 - 2022-09-30 6/1988 Little Wymondley   Herts Significant influence or control
Mr Sean Quilliam 2020-10-29 - 2021-12-21 1/1974 Biggleswade   Beds Significant influence or control
Mr Malcolm Neil Gatenby 2020-10-29 1/1962 Derby   Significant influence or control
Mr Gareth Dibden 2020-10-29 9/1979 Southampton   Hampshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Spectiv Limited 31/10/2022 iXBRL 2023-05-13 31-10-2022 £-52,779 equity
Spectiv Limited 31/10/2021 iXBRL 2022-10-04 31-10-2021 £-4,559 equity

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