Spectranet Systems Limited. net worth, address, company information. Free

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Spectranet Systems Limited (Companies House Registration Number 07648124) is a private limited company started on 2011-05-26. The company has its registered office at 36A Market Street, New Mills, High Peak SK22 4AA. Spectranet Systems Limited operates SIC: 43210 - "electrical installation".

Company details

Name	Spectranet Systems Limited
Number	07648124
Date of Incorporation:	2011-05-26
End of financial year:	31 October
Address:	36a Market Street, New Mills, High Peak, SK22 4AA
SIC code:	43210 - Electrical installation

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Michael B. (in the company from 19 July 2023), David W. (appointment date: 26 May 2011). The official register reports 1 person of significant control - David W., the single professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	90,806	109,319	163,949	191,275	240,100	261,527	249,248	364,165	322,462	370,651	577,986	571,966
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	2,968	239	33,675	78,625	117,128	-	-	-	-	-	-	-
Tangible Fixed Assets	39,113	16,555	22,634	31,305	9,994	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	12,326	439	39,245	84,593	117,128	192,226	195,627	237,936	198,125	252,994	483,048	564,720

People with significant control

David W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) Registered office address changed from 36a Market Street New Mills High Peak Derbyshire SK22 4AA to Darland House Winnington Hill Northwich CW8 1AU on Thursday 4th January 2024 filed on: 4th, January 2024 \| address	Free Download (1 page)

	Download filing
(AD01) Registered office address changed from 36a Market Street New Mills High Peak Derbyshire SK22 4AA to Darland House Winnington Hill Northwich CW8 1AU on Thursday 4th January 2024 filed on: 4th, January 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 7th December 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 2nd, August 2023 \| accounts	Free Download (8 pages)
(AP01) New director appointment on Wednesday 19th July 2023. filed on: 20th, July 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 7th December 2022 filed on: 9th, December 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 7th December 2022 filed on: 9th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 31st, July 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tuesday 7th December 2021 filed on: 10th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 31st, July 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Monday 7th December 2020 filed on: 17th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 29th, October 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Saturday 7th December 2019 filed on: 13th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 31st, July 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Friday 7th December 2018 filed on: 14th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 31st, July 2018 \| accounts	Free Download (7 pages)
(CH01) On Thursday 7th December 2017 director's details were changed filed on: 8th, December 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 7th December 2017 filed on: 8th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 31st, July 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Wednesday 7th December 2016 filed on: 19th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 28th, July 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Monday 7th December 2015 with full list of members filed on: 8th, December 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 19th, May 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Sunday 7th December 2014 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 6 Manchester Road Buxton Derbyshire SK17 6SB to 36a Market Street New Mills High Peak Derbyshire SK22 4AA on Monday 5th January 2015 filed on: 5th, January 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 14th, July 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Saturday 7th December 2013 with full list of members filed on: 18th, December 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 25th, February 2013 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period extended from Saturday 31st March 2012 to Wednesday 31st October 2012 filed on: 18th, December 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Friday 7th December 2012 with full list of members filed on: 13th, December 2012 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 7th December 2011 with full list of members filed on: 8th, December 2011 \| annual return	Free Download (3 pages)
(CH01) On Wednesday 7th December 2011 director's details were changed filed on: 7th, December 2011 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Saturday 31st March 2012, originally was Thursday 31st May 2012. filed on: 4th, November 2011 \| accounts	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 26th May 2011 filed on: 20th, June 2011 \| capital	Free Download (4 pages)
(AP01) New director appointment on Thursday 9th June 2011. filed on: 9th, June 2011 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Tuesday 31st May 2011 filed on: 31st, May 2011 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 26th, May 2011 \| incorporation	Free Download (20 pages)

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