OpenCompanies

Spectec Ltd

Company number
02371124
Status
Active
Type
Private Limited Company
Incorporated
12 Apr 1989
Nature of business
Other information technology service activities

Registered office

6 Nb Trafford House Chester Road
Stretford
Manchester
M32 0RS

Previous names

  • Amos UK Limited (until 20 May 2005)
  • Xantic Limited (until 25 Apr 2005)
  • Xantic Satellite Solutions Ltd (until 16 Jun 2004)
  • Spectec Limited (until 10 Jul 2001)
  • Mariteam UK Limited (until 4 Mar 1992)
  • Orion Online Software Limited (until 27 Sep 1990)

Officers

NameRoleAppointedResigned
HALLET, Rob Director 27 Oct 2026
NELSON, Andy Director 26 Oct 2026
SIMPSON, Renuka Director 26 Oct 2026
O'CONNOR, Troy Director 23 Apr 2025 27 Oct 2026
DUFTON, Michael Director 22 Apr 2025 27 Oct 2026

Control

NameNature of controlNotifiedCeased
Constellaton Software Inc Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £4,706,295 -£982,536 £60,484 42
31 Dec 2023 £5,179,677 -£900,792 £161,519 46
31 Dec 2022 £5,508,980 -£1,016,144 £9,861 38
31 Dec 2021 £5,015,541 -£1,223,955 £169,619 28
31 Dec 2020 £5,157,055 -£1,010,834 £87,995 28
31 Dec 2019 £5,035,116 -£1,069,608 £108,661 38
31 Dec 2018 £5,546,928 -£836,223 £10,608 -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Dec 1996 - - - -
31 Dec 1995 - - - -
31 Dec 1994 - - - -
31 Dec 1993 - - - -
31 Dec 1992 - - - -
31 Dec 1991 - - - -
31 Dec 1990 - - - -
31 Dec 1989 - - - -

Connections

Directors’ other companies

Data