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Dato Capital United Kingdom

Spectra-Tek Holdings LTD

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Reports

Extended Company Report with Annual Accounts SPECTRA-TEK HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data SPECTRA-TEK HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2019)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-09-30
Trade Debtors£718,000 0%
Employees£0 0%
Total assets£718,000 0%

Details

Company type Private Limited Company, Active
Company Number 01007997
Record last updated Tuesday, February 23, 2021 5:12:17 AM UTC
Official Address 2 Floor Accurist House 44 Baker Street London Marylebone High, Marylebone High Street
There are 47 companies registered at this street
Postal Code W1U7AL
Sector Non-trading companynon trading

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SPECTRA-TEK HOLDINGS LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jan 27, 2021 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Feb 20, 2013 Annual accounts Annual accounts
Registry Dec 20, 2012 Annual return Annual return
Financials May 24, 2012 Annual accounts Annual accounts
Registry Dec 22, 2011 Annual return Annual return
Registry Dec 22, 2011 Resignation of one Director Resignation of one Director
Registry Sep 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Feb 7, 2011 Annual accounts Annual accounts
Registry Dec 23, 2010 Annual return Annual return
Financials Feb 24, 2010 Annual accounts Annual accounts
Registry Jan 25, 2010 Annual return Annual return
Registry Jan 12, 2010 Change of particulars for director Change of particulars for director
Registry Jan 12, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 12, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 12, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 12, 2010 Change of registered office address Change of registered office address
Registry Jun 22, 2009 Resignation of a director Resignation of a director
Registry Feb 19, 2009 Annual return Annual return
Registry Feb 12, 2009 Exemption from appointing auditors Exemption from appointing auditors
Financials Feb 12, 2009 Annual accounts Annual accounts
Financials Jul 29, 2008 Annual accounts 1007... Annual accounts 1007...
Registry Jan 9, 2008 Annual return Annual return
Registry Oct 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 7, 2007 Appointment of a director Appointment of a director
Financials Aug 1, 2007 Annual accounts Annual accounts
Registry Jul 12, 2007 Resignation of a director Resignation of a director
Registry Feb 21, 2007 Annual return Annual return
Registry Feb 15, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 15, 2007 Resignation of a secretary Resignation of a secretary
Financials Jan 27, 2006 Annual accounts Annual accounts
Registry Dec 15, 2005 Annual return Annual return
Financials Aug 30, 2005 Annual accounts Annual accounts
Registry Jun 20, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 20, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 20, 2005 Resignation of a director Resignation of a director
Registry Feb 23, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 24, 2005 Annual return Annual return
Registry Jan 24, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 24, 2005 Appointment of a director Appointment of a director
Registry Oct 25, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 13, 2004 Resignation of a director Resignation of a director
Registry Aug 25, 2004 Resignation of a director 1007... Resignation of a director 1007...
Financials Mar 9, 2004 Annual accounts Annual accounts
Registry Feb 26, 2004 Annual return Annual return
Registry Feb 26, 2004 Elective resolution Elective resolution
Financials Apr 22, 2003 Annual accounts Annual accounts
Registry Jan 21, 2003 Annual return Annual return
Registry Nov 11, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 11, 2002 Notice of change of directors or secretaries or in their particulars 1007... Notice of change of directors or secretaries or in their particulars 1007...
Financials Aug 1, 2002 Annual accounts Annual accounts
Registry Jun 28, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 26, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 9, 2002 Annual return Annual return
Registry Dec 3, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 4, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 24, 2001 Appointment of a director Appointment of a director
Registry Sep 24, 2001 Resignation of a secretary Resignation of a secretary
Registry Sep 24, 2001 Appointment of a director Appointment of a director
Registry Sep 24, 2001 Resignation of a director Resignation of a director
Registry Sep 24, 2001 Appointment of a secretary Appointment of a secretary
Registry Sep 24, 2001 Resignation of a director Resignation of a director
Financials Jul 26, 2001 Annual accounts Annual accounts
Registry Jan 17, 2001 Annual return Annual return
Registry Jan 9, 2001 Appointment of a director Appointment of a director
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Oct 27, 2000 Appointment of a director Appointment of a director
Registry Oct 10, 2000 Appointment of a director 1007... Appointment of a director 1007...
Registry Oct 10, 2000 Appointment of a director Appointment of a director
Registry Sep 6, 2000 Resignation of a director Resignation of a director
Registry Sep 6, 2000 Resignation of a director 1007... Resignation of a director 1007...
Registry Sep 6, 2000 Resignation of a director Resignation of a director
Registry Sep 6, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 6, 2000 Appointment of a secretary 1007... Appointment of a secretary 1007...
Registry Sep 5, 2000 Change of accounting reference date Change of accounting reference date
Registry Dec 24, 1999 Annual return Annual return
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry May 2, 1999 Appointment of a director Appointment of a director
Registry Dec 23, 1998 Exemption from appointing auditors Exemption from appointing auditors
Registry Dec 8, 1998 Annual return Annual return
Financials Nov 4, 1998 Annual accounts Annual accounts
Registry Sep 30, 1998 Change of accounting reference date Change of accounting reference date
Registry Mar 4, 1998 Annual return Annual return
Financials Jul 29, 1997 Annual accounts Annual accounts
Registry May 29, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 16, 1997 Appointment of a director Appointment of a director
Registry Jan 16, 1997 Annual return Annual return
Financials Jan 16, 1997 Annual accounts Annual accounts
Registry Jan 16, 1997 Director's particulars changed Director's particulars changed
Registry Sep 21, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 13, 1996 Change of accounting reference date Change of accounting reference date
Registry Jun 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 23, 1996 Annual return Annual return
Financials Jan 22, 1996 Annual accounts Annual accounts
Registry Aug 10, 1995 Alter mem and arts Alter mem and arts
Registry Jun 29, 1995 Alter mem and arts 1007... Alter mem and arts 1007...
Registry Jun 28, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 22, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 22, 1995 Declaration of satisfaction in full or in part of a mortgage or charge 1007... Declaration of satisfaction in full or in part of a mortgage or charge 1007...

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