OpenCompanies

Spectra Group (UK) Limited

Company number
04570376
Status
Active
Type
Private Limited Company
Incorporated
23 Oct 2002
Nature of business
Satellite telecommunications activities

Registered office

Bridge Court Barn
Kingstone
Herefordshire
HR2 9ES

Previous names

  • Spectra Telecom Solutions Limited (until 19 Jul 2007)

Officers

NameRoleAppointedResigned
HIGHSTONE DIRECTORS LIMITED Corporate-Nominee-Director 23 Oct 2002 25 Oct 2002
HIGHSTONE SECRETARIES LIMITED Corporate-Nominee-Secretary 23 Oct 2002 25 Oct 2002
DAVIES, Nicola Jane Director 1 Dec 2002 1 Apr 2007
PARAMOUNT SECRETARIES LTD Corporate-Secretary 7 Jan 2003 1 May 2010
PARKER & CO (COMPANY SECRETARIES) LTD Corporate-Secretary 2 May 2010 31 Jan 2020
DAVIES, Paul Director 19 May 2021
DAVIES, Rhian Carla Director 19 May 2021
DAVIES, Rhian Carla Secretary 1 Feb 2020
DAVIES, Simon Director 4 Oct 2004

Control

NameNature of controlNotifiedCeased
Mr Simon Davies Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Jul 2025 £21,900,177 £2,571,681 £172,844 31
31 Jul 2024 - - - -
31 Jul 2023 - - - -
31 Jul 2022 - - - -
31 Jul 2021 - - - -
31 Jul 2020 - - - -
31 Jul 2019 - - - -
31 Jul 2018 - - - -
31 Jul 2017 - - - -
31 Jul 2016 - £1,859,465 £2,381,851 -
31 Jul 2015 - £1,039,366 £631,619 -
31 Jul 2014 - £1,567,170 £429,105 -
31 Jul 2013 - - - -
31 Jul 2012 - - - -
31 Jul 2011 - - - -
30 Jun 2010 - - - -
30 Jun 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -

Connections

Controls

Companies at the same address

Data