FS

FLR SPECTRON LIMITED

Active

Company number 04085164

London · Incorporated 6 October 2000

York House, 1 Seagrave Road, London, SW6 1RP

Last updated on 21 September 2026

Wireless telecommunications activities · SIC 61200

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 October 2024

Company history

Previous company names

FREELINERENTAL.COM LIMITED · 6 October 2000 – 13 October 2005

Company overview

FLR SPECTRON LIMITED is an active private limited company incorporated on 6 October 2000 and registered in England and Wales. It changed its name from FREELINERENTAL.COM LIMITED on 6 October 2000. Its registered office is at York House, 1 Seagrave Road, London, SW6 1RP. Its principal activity is wireless telecommunications activities (SIC 61200).

Mr Jeremy Matthew Watts is a person with significant control who holds 25-50% of the shares. Mr Peter Scott Wilds is a person with significant control who holds 25-50% of the shares. The board consists of five directors: FEE, Robert (appointed 6 October 2000), SCOTT WILDS, Peter (appointed 6 October 2000), VALENZA, Pino (appointed 1 July 2014), WILLIAMS, Michelle (appointed 1 July 2014) and WATTS, Jeremy Matthew (appointed 25 January 2024). FULHAM MANAGEMENT LIMITED acts as corporate secretary. The company has been served by four former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent medium accounts, covering the period to 31 May 2025, on 3 February 2026. The next accounts are due by 28 February 2027. Its most recent confirmation statement was made up to 7 November 2025. The next is due by 21 November 2026. 85 filings are recorded against the company at Companies House, most recently an accounts filing on 3 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
7 November 2025
Next due
21 November 2026
3 months left

Financial snapshot

Last accounts type
Medium
Period end
31 May 2025

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

Officers

VP
VALENZA, Pino
Director
1 July 2014
WM
WILLIAMS, Michelle
Director
1 July 2014
FM
FULHAM MANAGEMENT LIMITED
Corporate Secretary
28 February 2007
FR
FEE, Robert
Director
6 October 2000
WJ
WATTS, Jeremy Matthew
Director · Resigned
1 October 2005
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
6 October 2000
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
6 October 2000
SW
SCOTT WILDS, Peter
Secretary · Resigned
6 October 2000

Persons with significant control

PS
Mr Jeremy Matthew Watts
Born October 1964
Ownership Of Shares 25 To 50 Percent
3 June 2016
PS
Mr Peter Scott Wilds
Born November 1954
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

1 funding round
21 October 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Medium
Accounts
3 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2025 View
Accounts With Accounts Type Medium
Accounts
12 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2024 View
Capital Allotment Shares
Capital
7 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Accounts With Accounts Type Medium
Accounts
27 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 January 2024 View
Appoint Person Director Company With Name Date
Officers
27 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 February 2022 View
Termination Director Company With Name Termination Date
Officers
22 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2019 View
Accounts With Accounts Type Full
Accounts
7 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2018 View
Accounts With Accounts Type Full
Accounts
28 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Full
Accounts
9 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Accounts With Accounts Type Small
Accounts
19 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Appoint Person Director Company With Name
Officers
8 July 2014 View
Appoint Person Director Company With Name
Officers
8 July 2014 View
Accounts With Accounts Type Small
Accounts
27 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Accounts With Accounts Type Small
Accounts
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Accounts With Accounts Type Small
Accounts
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Change Person Director Company With Change Date
Officers
25 October 2010 View
Move Registers To Registered Office Company
Address
25 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Move Registers To Sail Company
Address
27 October 2009 View
Change Sail Address Company
Address
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Corporate Secretary Company With Change Date
Officers
26 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2008 View
Legacy
Annual Return
8 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2008 View
Legacy
Annual Return
16 November 2007 View
Accounts Amended With Made Up Date
Accounts
8 May 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
19 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2007 View
Legacy
Mortgage
1 December 2006 View
Legacy
Annual Return
9 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2006 View
Legacy
Capital
7 November 2005 View
Legacy
Capital
7 November 2005 View
Legacy
Annual Return
4 November 2005 View
Resolution
Resolution
25 October 2005 View
Resolution
Resolution
25 October 2005 View
Legacy
Officers
21 October 2005 View
Certificate Change Of Name Company
Change Of Name
13 October 2005 View
Accounts With Accounts Type Full
Accounts
27 April 2005 View
Legacy
Annual Return
20 October 2004 View
Accounts With Accounts Type Small
Accounts
21 April 2004 View
Legacy
Annual Return
16 October 2003 View
Legacy
Mortgage
1 October 2003 View
Legacy
Capital
20 January 2003 View
Legacy
Annual Return
20 January 2003 View
Accounts With Accounts Type Small
Accounts
2 October 2002 View
Accounts With Accounts Type Dormant
Accounts
13 June 2002 View
Legacy
Accounts
5 June 2002 View
Legacy
Annual Return
7 January 2002 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
23 May 2001 View
Incorporation Company
Incorporation
6 October 2000 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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