SPECTRA SOFTWARE SYSTEMS LIMITED - LEICESTERSHIRE


Company Profile Company Filings

Overview

SPECTRA SOFTWARE SYSTEMS LIMITED is a Private Limited Company from LEICESTERSHIRE UNITED KINGDOM and has the status: Active.
SPECTRA SOFTWARE SYSTEMS LIMITED was incorporated less than a year ago on 01/02/2024 and has the registered number: 15459014. The accounts status is NO ACCOUNTS FILED and accounts are next due on 01/11/2025.

SPECTRA SOFTWARE SYSTEMS LIMITED - LEICESTERSHIRE

This company is listed in the following categories:
42210 - Construction of utility projects for fluids
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 01/11/2025

Registered Office

CHANTRY HOUSE, GRANGE BUSINESS PARK ENDERBY ROAD
LEICESTERSHIRE
LE8 6EP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 14/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRASER JAMES CLARK Dec 1968 British Director 2024-02-01 CURRENT
MR ADAM HOLMES Jul 1990 British Director 2024-02-05 CURRENT
LEONIE WARD May 1966 British Director 2024-02-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Prism Network Limited 2024-02-01 Leicestershire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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