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 Number09108913
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/06/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 170 GRACECHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3V 0HR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/07/2024
Last Made Up Date30/06/2023

Return

Next Due Date28/07/2016
Last Made Up Date30/06/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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 JEREMY ROBIN SANDERS
  • MR SEAN PAUL MICHAEL WILLIAM CONNOR
  • DR MARCUS ALEXANDER ONG
CORSHAM INSTITUTE LIMITED
  • MR JEREMY ROBIN SANDERS
HADSTON LTD
  • MR JEREMY ROBIN SANDERS
HARTHAM PARK COMMUNITY ENERGY LIMITED
  • MR JEREMY ROBIN SANDERS
REDUNDANT SEWAGE TANK LIMITED
  • MR JEREMY ROBIN SANDERS
RYE GOLF CLUB COMPANY LIMITED
  • MR SEAN PAUL MICHAEL WILLIAM CONNOR
THE POUND ARTS TRUST LIMITED
  • MR JEREMY ROBIN SANDERS
  • 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 local scale
Map of SPECTRA ANALYTICS LIMITED at district scale
Map of SPECTRA ANALYTICS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)