AS

ACT SPECTRAL LIMITED

Dissolved

Company number 02849048

Slough, United Kingdom · Incorporated 27 August 1993

552 Fairlie Road, Slough, Berkshire, SL1 4PY, United Kingdom

Last updated on 21 September 2026

Manufacture of other general-purpose machinery n.e.c. · SIC 28290

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

APPLIED CURING TECHNOLOGY LIMITED · 27 August 1993 – 9 March 1998

Company overview

ACT SPECTRAL LIMITED was a private limited company incorporated on 27 August 1993 and registered in England and Wales and dissolved on 24 December 2013. It changed its name from APPLIED CURING TECHNOLOGY LIMITED on 27 August 1993. Its registered office is at 552 Fairlie Road, Slough, Berkshire, SL1 4PY, United Kingdom. Its principal activity is manufacture of other general-purpose machinery n.e.c. (SIC 28290).

The sole director is MOORE, Martin (appointed 22 March 2012). CLARKS NOMINEES LIMITED acts as corporate secretary. 15 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 30 September 2012, were filed on 13 March 2013. Companies House holds 98 filings for this company, most recently a gazette filing on 24 December 2013.

Compliance

Annual accounts Up to date
Last filed
30 September 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MM
MOORE, Martin
Director
22 March 2012
CN
CLARKS NOMINEES LIMITED
Corporate Secretary
31 October 1997
RL
RICHARDS, Leon Federick
Director · Resigned
16 February 2011
JJ
JORDAN, John P
Director · Resigned
30 June 2010
AJ
AINSWORTH, James
Director · Resigned
27 July 2003
CM
COOK, Michael Robert
Director · Resigned
1 October 2001
DJ
DILLON, John
Director · Resigned
1 October 2001
HT
HARTLEY, Timothy Peter
Director · Resigned
21 August 2000
SR
SOOD, Rajiv
Director · Resigned
31 March 1998
LA
LOCKWOOD, Adrian William Henry
Director · Resigned
2 January 1998
DR
DUNN, Robert Andrew
Director · Resigned
31 October 1997
MR
MORGAN, Richard Clark
Director · Resigned
31 October 1997
SK
SOPER, Kenneth John
Director · Resigned
1 November 1995
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
27 August 1993
GJ
GADOW, John
Director · Resigned
27 August 1993
PR
PETERS, Richard
Director · Resigned
27 August 1993

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 December 2013 View
Gazette Notice Voluntary
Gazette
10 September 2013 View
Dissolution Application Strike Off Company
Dissolution
27 August 2013 View
Accounts With Accounts Type Dormant
Accounts
13 March 2013 View
Change Account Reference Date Company Previous Extended
Accounts
16 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2012 View
Appoint Person Director Company With Name Date
Officers
22 March 2012 View
Termination Director Company With Name Termination Date
Officers
22 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Accounts With Accounts Type Dormant
Accounts
11 May 2011 View
Appoint Person Director Company With Name
Officers
2 March 2011 View
Termination Director Company With Name
Officers
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
13 September 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
19 August 2010 View
Accounts With Accounts Type Dormant
Accounts
5 August 2010 View
Appoint Person Director Company With Name
Officers
20 July 2010 View
Termination Director Company With Name
Officers
19 July 2010 View
Legacy
Annual Return
28 August 2009 View
Accounts With Made Up Date
Accounts
17 August 2009 View
Auditors Resignation Company
Auditors
29 September 2008 View
Legacy
Annual Return
27 August 2008 View
Accounts With Made Up Date
Accounts
13 August 2008 View
Legacy
Annual Return
7 September 2007 View
Accounts With Made Up Date
Accounts
7 September 2007 View
Legacy
Annual Return
9 November 2006 View
Accounts With Made Up Date
Accounts
6 September 2006 View
Legacy
Annual Return
28 September 2005 View
Legacy
Accounts
16 August 2005 View
Accounts With Made Up Date
Accounts
1 August 2005 View
Legacy
Annual Return
8 December 2004 View
Legacy
Annual Return
8 December 2004 View
Accounts With Made Up Date
Accounts
27 August 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Officers
20 November 2003 View
Legacy
Annual Return
8 September 2003 View
Legacy
Annual Return
8 September 2003 View
Legacy
Annual Return
8 September 2003 View
Accounts With Accounts Type Full
Accounts
14 July 2003 View
Accounts With Accounts Type Full
Accounts
14 July 2003 View
Legacy
Annual Return
20 November 2002 View
Legacy
Annual Return
20 November 2002 View
Legacy
Annual Return
20 November 2002 View
Legacy
Accounts
5 August 2002 View
Legacy
Officers
27 May 2002 View
Accounts With Accounts Type Full
Accounts
28 February 2002 View
Auditors Resignation Company
Auditors
20 February 2002 View
Legacy
Officers
4 December 2001 View
Legacy
Address
30 November 2001 View
Resolution
Resolution
20 November 2001 View
Resolution
Resolution
20 November 2001 View
Resolution
Resolution
20 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Annual Return
4 October 2001 View
Legacy
Annual Return
4 October 2001 View
Accounts With Accounts Type Full
Accounts
6 November 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Annual Return
6 September 2000 View
Legacy
Annual Return
6 September 2000 View
Legacy
Accounts
1 August 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Annual Return
4 October 1999 View
Accounts With Accounts Type Full
Accounts
21 June 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Accounts
10 June 1999 View
Legacy
Annual Return
1 October 1998 View
Legacy
Officers
20 August 1998 View
Legacy
Officers
13 August 1998 View
Legacy
Officers
10 March 1998 View
Certificate Change Of Name Company
Change Of Name
6 March 1998 View
Accounts With Accounts Type Full
Accounts
6 January 1998 View
Legacy
Address
19 December 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Address
7 November 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Annual Return
1 October 1997 View
Accounts With Accounts Type Small
Accounts
17 April 1997 View
Auditors Resignation Company
Auditors
4 October 1996 View
Legacy
Annual Return
17 September 1996 View
Accounts With Accounts Type Small
Accounts
14 July 1996 View
Legacy
Officers
9 November 1995 View
Legacy
Annual Return
26 September 1995 View
Accounts With Accounts Type Small
Accounts
30 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
24 August 1994 View
Legacy
Annual Return
24 August 1994 View
Legacy
Accounts
14 January 1994 View
Legacy
Officers
6 September 1993 View
Incorporation Company
Incorporation
27 August 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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