Spectre Worldwide Limited
- Company number
- 11087175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Nov 2017
- Nature of business
- Information technology consultancy activities
Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PROSKE, Michael | Director | 6 Feb 2026 | |
| HELPS, Mark Adrian | Director | 29 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Mark Gilbert | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Sep 2025 | |
| Mr Mark Adrian Helps | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Nov 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2025 | - | - |
| 30 Nov 2024 Dormant | £1 | £1 |
| 30 Nov 2023 Dormant | £1 | £1 |
| 30 Nov 2022 Dormant | £1 | £1 |
| 30 Nov 2021 Dormant | £1 | £1 |
| 30 Nov 2020 Dormant | £1 | £1 |
| 30 Nov 2019 Dormant | £1 | £1 |
| 30 Nov 2018 | - | - |
Connections
Controls
- X-RM Cloud Services Limited (17018291)
Directors’ other companies
- HELPS, Mark Adrian - Secretary at Aviation Resource Development (UK) Limited
- HELPS, Mark Adrian - Director at X-RM Limited
- HELPS, Mark Adrian - Secretary at X-RM Limited
- HELPS, Mark Adrian - Director at Aviation Resource Development (UK) Limited
Companies at the same address
- Aviation Resource Development (UK) Limited (03708296)
- X-RM Cloud Services Limited (17018291)