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Home > England & Wales Companies > SPECTRAL SOLUTIONS LIMITED
Company Information for

SPECTRAL SOLUTIONS LIMITED

ARNOLD HOUSE, 2 NEW ROAD, BRADING, ISLE OF WIGHT, PO36 0DT,
Company Registration Number
04492710
Private Limited Company
Active

Company Overview

About Spectral Solutions Ltd
SPECTRAL SOLUTIONS LIMITED was founded on 2002-07-23 and has its registered office in Brading. The organisation's status is listed as "Active". Spectral Solutions Limited is a Private Limited Company registered in UNITED KINGDOM 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
SPECTRAL SOLUTIONS LIMITED
 
Legal Registered Office
ARNOLD HOUSE
2 NEW ROAD
BRADING
ISLE OF WIGHT
PO36 0DT
Other companies in TN1
 
Filing Information
Company Number 04492710
Company ID Number 04492710
Date formed 2002-07-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB230389224  
Last Datalog update: 2023-08-06 08:20:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECTRAL SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   VECTIS 998 LTD   MJP ACCOUNTING SERVICES LIMITED   WHITEFIELD TAX LIMITED
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Companies with same name SPECTRAL SOLUTIONS LIMITED
The following companies were found which have the same name as SPECTRAL SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPECTRAL SOLUTIONS, INC. 728 BOUVIER CT - REYNOLDSBURG OH 43068 Active Company formed on the 1997-07-08
SPECTRAL SOLUTIONS PTY LTD Active Company formed on the 2010-02-23
SPECTRAL SOLUTIONS PTE. LTD. ROCHOR CANAL ROAD Singapore 188504 Dissolved Company formed on the 2013-01-24
SPECTRAL SOLUTIONS LLC 3814 GUNN HWY TAMPA FL 33618 Active Company formed on the 2008-03-19
SPECTRAL SOLUTIONS INCORPORATED Delaware Unknown
SPECTRAL SOLUTIONS LLC North Carolina Unknown
SPECTRAL SOLUTIONS INC British Columbia Active Company formed on the 2022-01-06

Company Officers of SPECTRAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANGELA ELIZABETH JORDAN
 Company Secretary 2003-02-15
ALAN WILLIAM JORDAN
 Director 2002-07-23
ANGELA ELIZABETH JORDAN
 Director 2003-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA WELLS
 Company Secretary 2002-07-23 2003-02-15
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-07-23 2002-07-23
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-07-23 2002-07-23

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
2023-07-23CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-05-1731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-05-10AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-25CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-04-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES
2020-06-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-07-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2017-10-31CH01Director's details changed for Mr Alan William Jordan on 2017-10-31
2017-10-31PSC04Change of details for Mr Alan William Jordan as a person with significant control on 2017-10-31
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-07-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28AA01Previous accounting period shortened from 31/07/17 TO 31/03/17
2016-10-04AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-01-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/16 FROM C/O Ward Mackenzie Ltd Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-19AR0123/07/15 ANNUAL RETURN FULL LIST
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/15 FROM C/O Oxford House 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN
2015-04-17AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-20AR0123/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0123/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AR0123/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15AR0123/07/11 ANNUAL RETURN FULL LIST
2011-03-08AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-06AR0123/07/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ELIZABETH JORDAN / 22/07/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM JORDAN / 22/07/2010
2010-08-06CH03SECRETARY'S CHANGE OF PARTICULARS / ANGELA ELIZABETH JORDAN / 22/07/2010
2010-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2010-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2010 FROM MACKENZIE HOUSE COACH & HORSES PASSAGE THE PANTILES TUNBRIDGE WELLS KENT TN2 5NP
2009-08-10363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-05-19AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-11363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-14363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-11363sRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2005-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-25363sRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-12363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2003-11-18288aNEW DIRECTOR APPOINTED
2003-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-11-0488(2)RAD 10/10/03--------- £ SI 1@1=1 £ IC 1/2
2003-08-06363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-07-25287REGISTERED OFFICE CHANGED ON 25/07/03 FROM: 1ST FLOOR GOLDLAY HOUSE 114 PARKWAY CHELMSFORD ESSEX CM2 7PR
2003-03-07288aNEW SECRETARY APPOINTED
2003-03-07288bSECRETARY RESIGNED
2002-09-27287REGISTERED OFFICE CHANGED ON 27/09/02 FROM: GOLDLAY HOUSE, 114 PARKWAY CHELMSFORD ESSEX CM2 7PR
2002-09-09288bSECRETARY RESIGNED
2002-09-09288aNEW DIRECTOR APPOINTED
2002-09-09288bDIRECTOR RESIGNED
2002-09-09288aNEW SECRETARY APPOINTED
2002-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to SPECTRAL SOLUTIONS LIMITED 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 SPECTRAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPECTRAL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Creditors
Creditors Due After One Year 2012-08-01 £ 0
Creditors Due Within One Year 2012-08-01 £ 1,441
Creditors Due Within One Year 2011-08-01 £ 1,441
Provisions For Liabilities Charges 2012-08-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 SPECTRAL SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 375
Cash Bank In Hand 2011-08-01 £ 375
Current Assets 2012-08-01 £ 619
Current Assets 2011-08-01 £ 619
Debtors 2012-08-01 £ 244
Debtors 2011-08-01 £ 244
Fixed Assets 2012-08-01 £ 164
Fixed Assets 2011-08-01 £ 164
Shareholder Funds 2012-08-01 £ 658
Shareholder Funds 2011-08-01 £ 658
Tangible Fixed Assets 2012-08-01 £ 164
Tangible Fixed Assets 2011-08-01 £ 164

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPECTRAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names

SPECTRAL SOLUTIONS LIMITED owns 1 domain names.

spectralsolutions.co.uk  

Trademarks
We have not found any records of SPECTRAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECTRAL SOLUTIONS LIMITED. 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 (61900 - Other telecommunications activities) as SPECTRAL SOLUTIONS LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where SPECTRAL SOLUTIONS LIMITED 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 SPECTRAL SOLUTIONS LIMITED 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 SPECTRAL SOLUTIONS LIMITED 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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