# Spectrolab Systems Limited

## Details

- **Company number:** [03681268](https://find-and-update.company-information.service.gov.uk/company/03681268)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 9 Dec 1998
- **Registered office:** 31A CHARNHAM STREET, HUNGERFORD, RG17 0EJ
- **Nature of business:** [26511](/sic/26511) Manufacture of electronic measuring, testing etc. equipment, not for industrial process control


## Previous names

- Spectro Infra Red Ltd (until 3 Apr 2001)
- Spectrolab Infra Red Ltd (until 25 May 1999)
- Www.spectrolab.co.uk Ltd (until 23 Feb 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 9 Dec 1998 | 9 Dec 1998 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 9 Dec 1998 | 9 Dec 1998 |
| BREW, Geoffrey Alfred | secretary | 1 Jan 2004 | 1 Sep 2004 |
| JORDAN COMPANY SECRETARIES LIMITED | corporate-nominee-secretary | 9 Dec 1998 | 15 Mar 2010 |
| AHTAMAD, Ulhaque Lone | director | 1 Nov 2013 | 29 Sep 2014 |
| VINCE, Cecil Wilfred | director | 9 Dec 1998 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Jennifer Ann Ford | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 |  |
| Mr Cecil Wilfred Vince | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Jun 2022 | -£48,916 | £3,982 | 1 |
| 28 Jun 2021 | -£49,168 | £6,315 | 1 |
| 28 Jun 2020 | -£41,958 | £34,930 | 1 |
| 28 Jun 2019 | -£60,359 | £1,037 | 1 |
| 28 Jun 2018 | -£53,933 | £2,989 | 1 |
| 29 Jun 2017 | -£55,097 | £10,479 | 1 |
| 30 Jun 2016 | -£48,258 | £84 | - |
| 30 Jun 2015 | - | £1,488 | - |
| 31 Mar 2014 | - | £2,437 | - |
| 31 Mar 2013 | - | £51,950 | - |
| 31 Mar 2012 | £262 | £41,043 | - |
| 31 Mar 2011 | £1,193 | £39,619 | - |
| 31 Mar 2010 | £2 | £5,481 | - |






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