SPECTRA ANALYTICS LIMITED
SPECTRA ANALYTICS LIMITED is an active private limited company, incorporated on 30 June 2014. The nature of the business is Business and domestic software development. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. SPECTRA ANALYTICS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 09108913 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/06/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 70 GRACECHURCH STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3V 0HR |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/07/2024 |
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Last Made Up Date | 30/06/2023 |
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Return
Next Due Date | 28/07/2016 |
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Last Made Up Date | 30/06/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
SPECTRA ANALYTICS LIMITED
Directors
(The company's officers)
MR SEAN PAUL MICHAEL WILLIAM CONNOR
(~55 year old British national)
70 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND
- Current Director
- Gives occupation as STOCK BROKER
- Usually resident in ENGLAND
Appointed on 02/03/2017
DR MARCUS ALEXANDER ONG
(~42 year old British national)
70 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/06/2014
MR JOSEPH ANTHONY PHILLIPS
(~55 year old British national)
70 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND
- Current Director
- Gives occupation as STOCK BROKER
- Usually resident in ENGLAND
Appointed on 02/03/2017
MR JEREMY ROBIN SANDERS
(~62 year old British national)
70 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/03/2017
DR DANIEL ALEXANDER SPRAGUE
(~35 year old British national)
70 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/06/2014
DR DANIEL ALEXANDER SPRAGUE
(~35 year old British national)
70 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/06/2014
Shareholders
(Persons of Significant Control)
Marcus Alexander Ong
(~42 year old British national)
70, Gracechurch Street, London, EC3V 0HR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Daniel Alexander Sprague
(~35 year old British national)
70, Gracechurch Street, London, EC3V 0HR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
BYBROOK VIEW MANAGEMENT COMPANY LIMITED
- MR SEAN PAUL MICHAEL WILLIAM CONNOR
- DR MARCUS ALEXANDER ONG
CORSHAM INSTITUTE LIMITED
HARTHAM PARK COMMUNITY ENERGY LIMITED
REDUNDANT SEWAGE TANK LIMITED
RYE GOLF CLUB COMPANY LIMITED
- MR SEAN PAUL MICHAEL WILLIAM CONNOR
THE POUND ARTS TRUST LIMITED
- MR SEAN PAUL MICHAEL WILLIAM CONNOR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SPECTRA ANALYTICS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3V 0HR.
Map of SPECTRA ANALYTICS LIMITED at local scale
Map of SPECTRA ANALYTICS LIMITED at district scale
More Companies in EC3V 0HR
Other companies with registered offices in EC3V 0HR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)