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Home > England & Wales Companies > SPECTRA COMMUNICATIONS LTD.
Company Information for

SPECTRA COMMUNICATIONS LTD.

INTERNATIONAL HOUSE, 142 CROMWELL ROAD, LONDON, SW7 4EF,
Company Registration Number
03450830
Private Limited Company
Active

Company Overview

About Spectra Communications Ltd.
SPECTRA COMMUNICATIONS LTD. was founded on 1997-10-16 and has its registered office in London. The organisation's status is listed as "Active". Spectra Communications Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPECTRA COMMUNICATIONS LTD.
 
Legal Registered Office
INTERNATIONAL HOUSE
142 CROMWELL ROAD
LONDON
SW7 4EF
Other companies in SW7
 
Previous Names
RXLOGIX LTD.07/06/2005
Filing Information
Company Number 03450830
Company ID Number 03450830
Date formed 1997-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 04/04/2023
Account next due 04/01/2025
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB872308128  
Last Datalog update: 2024-04-07 00:39:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECTRA COMMUNICATIONS LTD.
The accountancy firm based at this address is DOROTA C ACCOUNTANCY LTD
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Companies with same name SPECTRA COMMUNICATIONS LTD.
The following companies were found which have the same name as SPECTRA COMMUNICATIONS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPECTRA COMMUNICATIONS, INC. 409 B MAYNARD AVE S SEATTLE WA 981040000 Dissolved Company formed on the 1988-06-07
SPECTRA COMMUNICATIONS INC. Ontario Dissolved
SPECTRA COMMUNICATIONS INC Delaware Unknown
SPECTRA COMMUNICATIONS GROUP LLC Delaware Unknown
SPECTRA COMMUNICATIONS INC Delaware Unknown
SPECTRA COMMUNICATIONS INCORPORATED California Unknown
SPECTRA COMMUNICATIONS INC North Carolina Unknown

Company Officers of SPECTRA COMMUNICATIONS LTD.

Current Directors
Officer Role Date Appointed
ROGER PAUL MYHILL
 Company Secretary 1997-10-16
TIMOTHY JOHN ATKINSON
 Director 1997-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
BLACKFRIAR SECRETARIES LIMITED
 Nominated Secretary 1997-10-16 1997-10-16
BLACKFRIAR DIRECTORS LIMITED
 Nominated Director 1997-10-16 1997-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN ATKINSON 38 GRAFTON SQUARE RTM LIMITED Director 2016-10-04 CURRENT 2012-03-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04REGISTERED OFFICE CHANGED ON 04/04/24 FROM International House 142 Cromwell Road London SW7 4EF England
2024-04-04Director's details changed for Dr Timothy John Atkinson on 2024-04-04
2024-04-04Change of details for Mr Timothy Atkinson as a person with significant control on 2024-04-04
2023-09-29CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-08-0704/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-0404/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04AA04/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2021-12-01AA04/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05CH01Director's details changed for Dr Timothy John Atkinson on 2021-10-05
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2020-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 04/04/20
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2017-11-03AA04/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-10-11CH01Director's details changed for Timothy John Atkinson on 2017-10-11
2017-10-11CH03SECRETARY'S DETAILS CHNAGED FOR ROGER PAUL MYHILL on 2017-10-11
2016-10-16CH01Director's details changed for Timothy John Atkinson on 2016-10-16
2016-10-16LATEST SOC16/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-16CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-06-30AA04/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0129/09/15 ANNUAL RETURN FULL LIST
2015-09-08AA04/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06AR0129/09/14 ANNUAL RETURN FULL LIST
2014-07-16AA04/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-09AR0129/09/13 ANNUAL RETURN FULL LIST
2013-10-08AA04/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0129/09/12 ANNUAL RETURN FULL LIST
2012-10-25AA04/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/12 FROM 45 Craignair Road London SW2 2DQ
2011-12-21AA04/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-22AR0129/09/11 ANNUAL RETURN FULL LIST
2010-10-20AA04/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-05AR0129/09/10 ANNUAL RETURN FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN ATKINSON / 29/09/2010
2009-10-06AR0129/09/09 FULL LIST
2009-09-05AA04/04/09 TOTAL EXEMPTION SMALL
2008-11-19AA04/04/08 TOTAL EXEMPTION FULL
2008-10-01363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/07
2007-10-05363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2006-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/06
2006-10-13363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/05
2005-10-07363aRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-06-07CERTNMCOMPANY NAME CHANGED RXLOGIX LTD. CERTIFICATE ISSUED ON 07/06/05
2004-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/04
2004-10-06363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2003-10-06363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/03
2003-05-13225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 04/04/03
2002-10-27363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-10-24363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-10-10363sRETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
2000-04-19CERTNMCOMPANY NAME CHANGED MEDICINE 2000 COMMUNICATIONS LTD . CERTIFICATE ISSUED ON 20/04/00
1999-10-14363sRETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1998-11-30SRES03EXEMPTION FROM APPOINTING AUDITORS 31/10/98
1998-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-11-16363sRETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
1998-11-16288cDIRECTOR'S PARTICULARS CHANGED
1998-11-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-26CERTNMCOMPANY NAME CHANGED ECONTACT INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 27/10/98
1998-10-22287REGISTERED OFFICE CHANGED ON 22/10/98 FROM: C/O 55 DUMBARTON ROAD LONDON SW2 5NH
1997-10-29288aNEW SECRETARY APPOINTED
1997-10-29288aNEW DIRECTOR APPOINTED
1997-10-29287REGISTERED OFFICE CHANGED ON 29/10/97 FROM: 55 DUMBARTON ROAD LONDON SW2 5NH
1997-10-23288bSECRETARY RESIGNED
1997-10-23288bDIRECTOR RESIGNED
1997-10-23287REGISTERED OFFICE CHANGED ON 23/10/97 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
1997-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities

73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to SPECTRA COMMUNICATIONS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPECTRA COMMUNICATIONS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPECTRA COMMUNICATIONS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Filed Financial Reports
Annual Accounts
2013-04-04
Annual Accounts
2014-04-04
Annual Accounts
2015-04-04
Annual Accounts
2016-04-04
Annual Accounts
2017-04-04
Annual Accounts
2018-04-04
Annual Accounts
2019-04-04
Annual Accounts
2020-04-04
Annual Accounts
2021-04-04

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPECTRA COMMUNICATIONS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-05 £ 100
Cash Bank In Hand 2012-04-05 £ 58
Current Assets 2012-04-05 £ 58
Fixed Assets 2012-04-05 £ 400
Shareholder Funds 2012-04-05 £ 458
Tangible Fixed Assets 2012-04-05 £ 400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPECTRA COMMUNICATIONS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SPECTRA COMMUNICATIONS LTD.
Trademarks
We have not found any records of SPECTRA COMMUNICATIONS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECTRA COMMUNICATIONS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as SPECTRA COMMUNICATIONS LTD. are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where SPECTRA COMMUNICATIONS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECTRA COMMUNICATIONS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPECTRA COMMUNICATIONS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW7 4EF