SPECTRUM CONTROL LTD

Key Data

Status

Active

Company No.

02721281

Incorporation date

08/06/1992

Size

Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1992)

04/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

09/06/2025

Confirmation statement made on 2025-05-14 with updates

View PDF (4 pages)

22/05/2025

Full accounts made up to 2023-12-31

View PDF (28 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

23/01/2024

Memorandum and Articles of Association

View PDF (8 pages)

14/01/2024

Resolutions

View PDF (4 pages)

10/01/2024

Full accounts made up to 2022-12-31

View PDF (31 pages)

04/01/2024

Statement of company's objects

View PDF (2 pages)

29/12/2023

Registration of charge 027212810008, created on 2023-12-29

View PDF (46 pages)

29/12/2023

Registration of charge 027212810009, created on 2023-12-29

View PDF (45 pages)

13/11/2023

Cessation of Rf2M Limited as a person with significant control on 2023-11-08

View PDF (1 pages)

13/11/2023

Notification of Api Technologies (Uk) Limited as a person with significant control on 2023-11-08

View PDF (2 pages)

22/05/2023

Notification of Rf2M Limited as a person with significant control on 2023-05-19

View PDF (2 pages)

19/05/2023

Withdrawal of a person with significant control statement on 2023-05-19

View PDF (2 pages)

15/05/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

12/01/2023

Termination of appointment of Kevin Leslie Dunne as a director on 2023-01-12

View PDF (1 pages)

12/12/2022

Appointment of Mr Neil Snowdon as a director on 2022-11-28

View PDF (2 pages)

08/12/2022

Certificate of change of name

View PDF (3 pages)

11/11/2022

Termination of appointment of Ian Michael Skiggs as a director on 2022-10-22

View PDF (1 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

16/05/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

31/03/2022

Termination of appointment of Matthew John Howchin as a director on 2022-03-31

View PDF (1 pages)

31/03/2022

Appointment of Mr Kevin Leslie Dunne as a director on 2022-03-31

View PDF (2 pages)

03/03/2022

Full accounts made up to 2020-12-31

View PDF (29 pages)

08/02/2022

Termination of appointment of Terrence Hahn as a director on 2021-11-29

View PDF (1 pages)

08/02/2022

Appointment of Mr Richard Dennis Sorelle as a director on 2021-11-29

View PDF (2 pages)

21/05/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (26 pages)

31/07/2020

Termination of appointment of Richard John Farrington as a director on 2020-07-31

View PDF (1 pages)

15/06/2020

Appointment of Mr Ian Michael Skiggs as a director on 2020-06-15

View PDF (2 pages)

21/05/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

06/10/2019

Appointment of Mr Terrence Hahn as a director on 2019-09-23

View PDF (2 pages)

06/10/2019

Termination of appointment of Robert Edward Tavares as a director on 2019-09-23

View PDF (1 pages)

20/09/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

23/05/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

24/05/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

27/12/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

22/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (5 pages)

14/02/2017

Previous accounting period extended from 2016-11-30 to 2016-12-31

View PDF (1 pages)

05/01/2017

Auditor's resignation

View PDF (1 pages)

04/11/2016

Full accounts made up to 2015-11-30

View PDF (20 pages)

19/05/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (4 pages)

08/04/2016

Appointment of Matthew John Howchin as a director on 2016-04-04

View PDF (2 pages)

04/04/2016

Termination of appointment of Matthew Thomas Richards as a director on 2016-04-01

View PDF (1 pages)

11/09/2015

Full accounts made up to 2014-11-30

View PDF (20 pages)

19/05/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (4 pages)

05/03/2015

Appointment of Robert Edward Tavares as a director on 2015-03-03

View PDF (2 pages)

05/03/2015

Termination of appointment of Bel William Lazar as a director on 2015-03-02

View PDF (1 pages)

04/02/2015

Termination of appointment of Christopher William Bradley as a secretary on 2015-01-31

View PDF (1 pages)

04/02/2015

Termination of appointment of Christopher William Bradley as a director on 2015-01-31

View PDF (1 pages)

01/12/2014

Certificate of change of name

View PDF (2 pages)

01/12/2014

Change of name notice

View PDF (2 pages)

03/09/2014

Full accounts made up to 2013-11-30

View PDF (20 pages)

28/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (8 pages)

28/05/2014

Director's details changed for Christopher William Bradley on 2014-01-01

View PDF (2 pages)

01/05/2014

Satisfaction of charge 6 in full

View PDF (6 pages)

25/04/2014

Registration of charge 027212810007

View PDF (4 pages)

14/02/2014

Appointment of Mr Richard John Farrington as a director

View PDF (2 pages)

26/11/2013

Full accounts made up to 2012-11-30

View PDF (21 pages)

10/07/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (7 pages)

18/03/2013

Previous accounting period extended from 2012-08-31 to 2012-11-30

View PDF (1 pages)

01/03/2013

Resolutions

View PDF (15 pages)

13/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

11/02/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

28/01/2013

Appointment of Mr Matthew Thomas Richards as a director

View PDF (2 pages)

24/01/2013

Termination of appointment of Karen Oddey as a director

View PDF (1 pages)

24/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (4 pages)

09/10/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (7 pages)

30/05/2012

Certificate of change of name

View PDF (2 pages)

30/05/2012

Change of name notice

View PDF (2 pages)

23/05/2012

Auditor's resignation

View PDF (1 pages)

18/05/2012

Full accounts made up to 2011-08-26

View PDF (19 pages)

17/04/2012

Appointment of Christopher William Bradley as a director

View PDF (3 pages)

17/04/2012

Appointment of Christopher William Bradley as a secretary

View PDF (3 pages)

12/04/2012

Termination of appointment of Michael Round as a secretary

View PDF (2 pages)

12/04/2012

Termination of appointment of Michael Round as a director

View PDF (2 pages)

12/04/2012

Appointment of Bel William Lazar as a director

View PDF (3 pages)

02/04/2012

Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB

View PDF (1 pages)

20/09/2011

Termination of appointment of Indro Mukerjee as a director

View PDF (1 pages)

01/06/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (7 pages)

26/05/2011

Full accounts made up to 2010-08-27

View PDF (19 pages)

11/10/2010

Appointment of Ms Karen Oddey as a director

View PDF (2 pages)

26/05/2010

Full accounts made up to 2009-08-28

View PDF (19 pages)

21/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (5 pages)

21/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/05/2010

Register inspection address has been changed

View PDF (1 pages)

20/05/2010

Director's details changed for Michael Andrew Round on 2010-05-14

View PDF (2 pages)

24/06/2009

Full accounts made up to 2008-08-29

View PDF (18 pages)

14/05/2009

Return made up to 14/05/09; full list of members

View PDF (3 pages)

17/03/2009

Registered office changed on 17/03/2009 from first floor, endeavour house mercury park wooburn green, high wycombe buckinghamshire HP10 0HH

View PDF (1 pages)

11/02/2009

Location of register of members

View PDF (1 pages)

14/10/2008

Secretary appointed michael andrew round

View PDF (1 pages)

13/10/2008

Appointment terminated secretary dale keaney

View PDF (1 pages)

01/07/2008

Full accounts made up to 2007-08-31

View PDF (18 pages)

09/06/2008

Return made up to 14/05/08; full list of members

View PDF (3 pages)

05/07/2007

Full accounts made up to 2006-08-25

View PDF (20 pages)

14/05/2007

Return made up to 14/05/07; full list of members

View PDF (2 pages)

14/09/2006

Secretary resigned

View PDF (1 pages)

14/09/2006

New secretary appointed

View PDF (1 pages)

16/06/2006

Return made up to 14/05/06; full list of members

View PDF (2 pages)

14/06/2006

Full accounts made up to 2005-08-26

View PDF (18 pages)

15/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

04/05/2006

Director resigned

View PDF (1 pages)

13/04/2006

Particulars of mortgage/charge

View PDF (6 pages)

10/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2006

New director appointed

View PDF (1 pages)

23/03/2006

Registered office changed on 23/03/06 from: south denes great yarmouth norfolk NR30 3PX

View PDF (1 pages)

23/02/2006

Auditor's resignation

View PDF (2 pages)

14/10/2005

Resolutions

View PDF (0 pages)

14/10/2005

Resolutions

View PDF (0 pages)

14/10/2005

Resolutions

View PDF (0 pages)

14/10/2005

Resolutions

View PDF (1 pages)

29/09/2005

Full accounts made up to 2004-08-31

View PDF (19 pages)

23/09/2005

Director resigned

View PDF (1 pages)

06/07/2005

Delivery ext'd 3 mth 31/08/04

View PDF (1 pages)

10/06/2005

Return made up to 14/05/05; full list of members

View PDF (4 pages)

06/05/2005

New director appointed

View PDF (3 pages)

05/01/2005

Registered office changed on 05/01/05 from: fenner road south denes great yarmouth norfolk NR30 3PX

View PDF (1 pages)

05/01/2005

New secretary appointed

View PDF (2 pages)

03/12/2004

New director appointed

View PDF (2 pages)

22/11/2004

Resolutions

View PDF (14 pages)

18/11/2004

Director resigned

View PDF (1 pages)

18/11/2004

Director resigned

View PDF (1 pages)

18/11/2004

Secretary resigned

View PDF (1 pages)

18/11/2004

Secretary resigned

View PDF (1 pages)

03/11/2004

Full accounts made up to 2003-08-31

View PDF (19 pages)

25/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2004

Return made up to 08/06/04; full list of members

View PDF (8 pages)

30/06/2004

Delivery ext'd 3 mth 31/08/03

View PDF (2 pages)

05/01/2004

Return made up to 08/06/03; full list of members; amend

View PDF (7 pages)

03/12/2003

Director resigned

View PDF (1 pages)

03/12/2003

Director resigned

View PDF (1 pages)

03/12/2003

New director appointed

View PDF (2 pages)

03/12/2003

New director appointed

View PDF (2 pages)

28/11/2003

New secretary appointed

View PDF (2 pages)

25/11/2003

New director appointed

View PDF (2 pages)

16/09/2003

Return made up to 08/06/03; no change of members

View PDF (7 pages)

01/07/2003

Full accounts made up to 2002-08-31

View PDF (19 pages)

26/02/2003

Registered office changed on 26/02/03 from: edinburgh way harlow essex CM20 2DE

View PDF (1 pages)

04/12/2002

Director resigned

View PDF (1 pages)

04/12/2002

New director appointed

View PDF (2 pages)

24/10/2002

Full accounts made up to 2001-11-30

View PDF (18 pages)

30/07/2002

Return made up to 08/06/02; full list of members

View PDF (7 pages)

30/07/2002

Accounting reference date shortened from 30/11/02 to 31/08/02

View PDF (1 pages)

29/07/2002

Auditor's resignation

View PDF (1 pages)

19/03/2002

Secretary resigned

View PDF (1 pages)

19/03/2002

Director resigned

View PDF (1 pages)

01/03/2002

Return made up to 08/06/01; full list of members

View PDF (7 pages)

11/01/2002

Accounting reference date shortened from 31/12/01 to 30/11/01

View PDF (1 pages)

17/07/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

04/06/2001

New secretary appointed

View PDF (2 pages)

04/12/2000

New director appointed

View PDF (2 pages)

13/11/2000

Director resigned

View PDF (1 pages)

04/09/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

23/06/2000

Return made up to 08/06/00; full list of members

View PDF (7 pages)

13/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

02/07/1999

Return made up to 08/06/99; no change of members

View PDF (4 pages)

31/03/1999

Director's particulars changed

View PDF (1 pages)

03/09/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

07/07/1998

Return made up to 08/06/98; full list of members

View PDF (6 pages)

20/05/1998

Secretary's particulars changed

View PDF (1 pages)

20/05/1998

Director's particulars changed

View PDF (1 pages)

20/05/1998

New director appointed

View PDF (2 pages)

29/01/1998

Director resigned

View PDF (1 pages)

15/09/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

18/08/1997

Return made up to 08/06/97; no change of members

View PDF (4 pages)

25/03/1997

New secretary appointed

View PDF (2 pages)

05/02/1997

Auditor's resignation

View PDF (2 pages)

05/02/1997

Resolutions

View PDF (2 pages)

13/12/1996

Secretary resigned

View PDF (1 pages)

23/09/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

11/06/1996

Return made up to 08/06/96; full list of members

View PDF (4 pages)

06/11/1995

Nc inc already adjusted 08/03/95

View PDF (1 pages)

31/10/1995

Resolutions

View PDF (2 pages)

30/10/1995

Return made up to 08/06/95; no change of members

View PDF (4 pages)

11/09/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

06/04/1995

Memorandum and Articles of Association

View PDF (16 pages)

06/04/1995

Resolutions

View PDF (2 pages)

06/04/1995

Resolutions

View PDF (11 pages)

06/04/1995

Resolutions

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (85 pages)

22/12/1994

Memorandum and Articles of Association

View PDF (8 pages)

07/06/1994

Return made up to 08/06/94; no change of members

View PDF (4 pages)

03/06/1994

Full accounts made up to 1993-12-31

View PDF (18 pages)

09/11/1993

Full accounts made up to 1992-12-31

View PDF (17 pages)

17/08/1993

Particulars of mortgage/charge

View PDF (3 pages)

10/06/1993

Return made up to 08/06/93; full list of members

View PDF (5 pages)

25/03/1993

New director appointed

View PDF (2 pages)

15/02/1993

Resolutions

View PDF (1 pages)

15/02/1993

Resolutions

View PDF (1 pages)

15/02/1993

Ad 09/01/93--------- £ si 2000000@1=2000000 £ ic 500000/2500000

View PDF (2 pages)

15/02/1993

£ nc 1500000/2500000 09/01/93

View PDF (1 pages)

11/02/1993

Memorandum and Articles of Association

View PDF (16 pages)

03/02/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/1992

Memorandum and Articles of Association

View PDF (18 pages)

16/10/1992

Certificate of change of name

View PDF (2 pages)

14/10/1992

Particulars of mortgage/charge

View PDF (3 pages)

12/10/1992

Accounting reference date notified as 31/12

View PDF (1 pages)

12/10/1992

Nc inc already adjusted 18/09/92

View PDF (1 pages)

12/10/1992

Ad 24/09/92--------- £ si 499998@1=499998 £ ic 2/500000

View PDF (2 pages)

08/10/1992

Director resigned;new director appointed

View PDF (2 pages)

08/10/1992

Secretary resigned

View PDF (0 pages)

08/10/1992

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

07/10/1992

Memorandum and Articles of Association

View PDF (14 pages)

28/09/1992

Resolutions

View PDF (2 pages)

28/09/1992

Resolutions

View PDF (2 pages)

28/09/1992

Resolutions

View PDF (2 pages)

28/09/1992

Resolutions

View PDF (0 pages)

28/09/1992

Registered office changed on 28/09/92 from: 35 basinghall st london EC2V 5DB

View PDF (1 pages)

18/09/1992

Certificate of change of name

View PDF (3 pages)

08/06/1992

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Snowdon, Neil	Director	28/11/2022 - Present	4
Skiggs, Ian Michael	Director	15/06/2020 - 22/10/2022	7
Dunne, Kevin Leslie	Director	31/03/2022 - 12/01/2023	6
Sorelle, Richard Dennis	Director	29/11/2021 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About SPECTRUM CONTROL LTD

SPECTRUM CONTROL LTD is an(a) Active company incorporated on 08/06/1992 with the registered office located at Fenner Road, South Denes, Great Yarmouth, Norfolk NR30 3PX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPECTRUM CONTROL LTD?

SPECTRUM CONTROL LTD is currently Active. It was registered on 08/06/1992 .

Where is SPECTRUM CONTROL LTD located?

SPECTRUM CONTROL LTD is registered at Fenner Road, South Denes, Great Yarmouth, Norfolk NR30 3PX.

What does SPECTRUM CONTROL LTD do?

SPECTRUM CONTROL LTD operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for SPECTRUM CONTROL LTD?

The latest filing was on 04/09/2025: Full accounts made up to 2024-12-31.