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SPECTUS SYSTEMS LIMITED (05599269)

SPECTUS SYSTEMS LIMITED (05599269) is an active UK company. incorporated on 21 October 2005. with registered office in Solihull. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. SPECTUS SYSTEMS LIMITED has been registered for 20 years. Current directors include BEDNALL, Jonathan Albert, EMPSON, Christopher Anthony.

Company Number
05599269
Status
active
Type
ltd
Incorporated
21 October 2005
Age
20 years
Address
Friars Gate 1011 Stratford Road, Solihull, B90 4BN
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
BEDNALL, Jonathan Albert, EMPSON, Christopher Anthony
SIC Codes
99999

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Introduction
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SPECTUS SYSTEMS LIMITED

SPECTUS SYSTEMS LIMITED is an active company incorporated on 21 October 2005 with the registered office located in Solihull. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SPECTUS SYSTEMS LIMITED was registered 20 years ago.(SIC: 99999)

Status

active

Active since 20 years ago

Company No

05599269

LTD Company

Age

20 Years

Incorporated 21 October 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 7 May 2025 (10 months ago)

Next Due

Due by 14 May 2026
For period ending 30 April 2026

Previous Company Names

NEWCO 3 2005 RE-ORGANISATION LIMITED
From: 21 October 2005To: 3 November 2005
Contact
Address

Friars Gate 1011 Stratford Road Shirley Solihull, B90 4BN,

Previous Addresses

Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT
From: 28 November 2014To: 17 June 2024
4 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX
From: 2 April 2012To: 28 November 2014
Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX United Kingdom
From: 26 January 2012To: 2 April 2012
Snape Road Macclesfield Cheshire SK10 2NZ
From: 20 January 2011To: 26 January 2012
Snape Road Macclesfield Cheshire SK10 2NZ
From: 21 October 2005To: 20 January 2011
Timeline

12 key events • 2005 - 2024

Funding Officers Ownership
Company Founded
Oct 05
Director Left
Feb 10
Director Joined
Apr 11
Director Left
May 11
Director Joined
Dec 11
Director Left
Jun 12
Director Joined
Jul 12
Director Joined
Jan 13
Director Left
May 14
Director Joined
Jul 14
Director Left
Jul 14
Director Left
Mar 24
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

23

3 Active
20 Resigned

EPWIN SECRETARIES LIMITED

Active
1011 Stratford Road, SolihullB90 4BN
Corporate secretary
Appointed 02 Apr 2012

BEDNALL, Jonathan Albert

Active
1011 Stratford Road, SolihullB90 4BN
Born March 1971
Director
Appointed 02 Jan 2013

EMPSON, Christopher Anthony

Active
1011 Stratford Road, SolihullB90 4BN
Born November 1974
Director
Appointed 25 Jun 2014

MCLOUGHLIN, Paul Sean

Resigned
Carr View Road, HolmfirthHD9 1HX
Secretary
Appointed 31 May 2009
Resigned 13 May 2011

STOCK, Bryan

Resigned
The Coach House, Barnt GreenB45 8JW
Secretary
Appointed 24 Oct 2005
Resigned 31 Oct 2007

PINSENT MASONS SECRETARIAL LIMITED

Resigned
1 Park Row, LeedsLS1 5AB
Corporate secretary
Appointed 21 Oct 2005
Resigned 24 Oct 2005

ABBOTT, Peter

Resigned
Whitehalgh House, BlackburnBB6 8HF
Born May 1947
Director
Appointed 01 Nov 2005
Resigned 31 Oct 2007

AH-CHIN-KOW, Adrian

Resigned
Manor Park Business Centre, CheltenhamGL51 9TX
Born November 1969
Director
Appointed 27 Feb 2011
Resigned 26 Jun 2012

ALTHORPE, Martin John

Resigned
Stratford Court, SolihullB90 4QT
Born March 1961
Director
Appointed 01 Nov 2005
Resigned 06 Mar 2024

CHALLINOR, David John

Resigned
8 Tib Lane, ManchesterM2 4JB
Born June 1962
Director
Appointed 12 Dec 2011
Resigned 23 Jul 2014

GUEST, Richard

Resigned
320 Valley Mill, BoltonBL7 9DY
Born August 1970
Director
Appointed 01 Nov 2005
Resigned 31 Jul 2008

JACKSON, Colin

Resigned
26 Millers Meadow, MacclesfieldSK10 5UE
Born December 1946
Director
Appointed 01 Nov 2005
Resigned 06 Oct 2008

KENNEDY, Brian George

Resigned
Swettenham Hall, CongletonCW12 2JZ
Born April 1960
Director
Appointed 24 Oct 2005
Resigned 04 Jul 2007

KENNEDY, Sam

Resigned
2 Brampton Road, BramhallSK7 3BS
Born December 1947
Director
Appointed 07 Feb 2007
Resigned 31 May 2009

LEES, Stuart

Resigned
Springfield, Alderley EdgeSK9 7BW
Born April 1956
Director
Appointed 24 Oct 2005
Resigned 01 Feb 2010

MARTIN, Christopher Jonathan

Resigned
4 Highfield Road, BollingtonSK10 5LR
Born September 1968
Director
Appointed 01 Nov 2005
Resigned 23 Nov 2006

MCLOUGHLIN, Paul Sean

Resigned
Carr View Road, HolmfirthHD9 1HX
Born May 1963
Director
Appointed 31 May 2009
Resigned 13 May 2011

MULHOLLAND, David

Resigned
The Hollies 43 Brigsley Road, WalthamDN37 0JX
Born April 1964
Director
Appointed 01 Nov 2005
Resigned 31 Aug 2007

STOCK, Bryan

Resigned
The Coach House, Barnt GreenB45 8JW
Born July 1950
Director
Appointed 24 Oct 2005
Resigned 31 Oct 2007

WALLIS, Daren Johnathan

Resigned
Castleford Drive, MacclesfieldSK10 4BG
Born September 1969
Director
Appointed 01 Nov 2007
Resigned 09 Jun 2008

WEIR, Gordon

Resigned
28 Oldbury Close, HopwoodOL10 2NQ
Born March 1962
Director
Appointed 22 Nov 2006
Resigned 21 Feb 2008

WRIGLEY, David

Resigned
Manor Park Business Centre, CheltenhamGL51 9TX
Born January 1953
Director
Appointed 24 Jul 2012
Resigned 16 May 2014

PINSENT MASONS DIRECTOR LIMITED

Resigned
1 Park Row, LeedsLS1 5AB
Corporate director
Appointed 21 Oct 2005
Resigned 24 Oct 2005

Persons with significant control

1

Building Plastics Holdings Limited

Active
Stratford Court, SolihullB90 4QT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

120

Accounts With Accounts Type Dormant
23 September 2025
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
8 May 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
7 May 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
6 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2024
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
5 November 2024
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
3 October 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 June 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 March 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
18 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2022
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
4 May 2022
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
3 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2018
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
1 May 2018
AD04Change of Accounting Records Location
Change Person Director Company With Change Date
1 May 2018
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
1 May 2018
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
18 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2016
AR01AR01
Accounts With Accounts Type Full
14 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 May 2015
AR01AR01
Change Person Director Company With Change Date
6 May 2015
CH01Change of Director Details
Move Registers To Sail Company With New Address
6 May 2015
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
6 May 2015
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
8 December 2014
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
28 November 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Full
17 October 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 August 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
25 July 2014
AP01Appointment of Director
Termination Director Company With Name
22 May 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 April 2014
AR01AR01
Accounts With Accounts Type Full
9 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 May 2013
AR01AR01
Appoint Person Director Company With Name
15 January 2013
AP01Appointment of Director
Accounts With Accounts Type Full
3 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
31 July 2012
AP01Appointment of Director
Auditors Resignation Company
2 July 2012
AUDAUD
Termination Director Company With Name
26 June 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 May 2012
AR01AR01
Change Sail Address Company With Old Address
9 May 2012
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
8 May 2012
AD03Change of Location of Company Records
Change Registered Office Address Company With Date Old Address
2 April 2012
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name
2 April 2012
AP04Appointment of Corporate Secretary
Change Account Reference Date Company Previous Extended
2 April 2012
AA01Change of Accounting Reference Date
Legacy
2 February 2012
MG02MG02
Legacy
2 February 2012
MG02MG02
Resolution
30 January 2012
RESOLUTIONSResolutions
Statement Of Companys Objects
30 January 2012
CC04CC04
Change Registered Office Address Company With Date Old Address
26 January 2012
AD01Change of Registered Office Address
Legacy
20 January 2012
MG01MG01
Appoint Person Director Company With Name
12 December 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 June 2011
AR01AR01
Change Person Director Company With Change Date
15 June 2011
CH01Change of Director Details
Termination Director Company With Name
26 May 2011
TM01Termination of Director
Termination Secretary Company With Name
26 May 2011
TM02Termination of Secretary
Appoint Person Director Company With Name
11 April 2011
AP01Appointment of Director
Accounts With Accounts Type Full
28 February 2011
AAAnnual Accounts
Auditors Resignation Company
8 February 2011
AUDAUD
Change Registered Office Address Company With Date Old Address
20 January 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Full
10 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 May 2010
AR01AR01
Change Sail Address Company
18 May 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
12 May 2010
AAAnnual Accounts
Termination Director Company With Name
2 February 2010
TM01Termination of Director
Legacy
9 June 2009
288aAppointment of Director or Secretary
Legacy
9 June 2009
288aAppointment of Director or Secretary
Legacy
9 June 2009
288bResignation of Director or Secretary
Legacy
12 May 2009
287Change of Registered Office
Legacy
28 April 2009
287Change of Registered Office
Legacy
22 October 2008
363aAnnual Return
Legacy
7 October 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 September 2008
AAAnnual Accounts
Legacy
4 August 2008
288bResignation of Director or Secretary
Legacy
27 June 2008
288bResignation of Director or Secretary
Legacy
23 April 2008
395Particulars of Mortgage or Charge
Legacy
17 March 2008
288bResignation of Director or Secretary
Legacy
16 January 2008
288bResignation of Director or Secretary
Resolution
10 January 2008
RESOLUTIONSResolutions
Resolution
10 January 2008
RESOLUTIONSResolutions
Legacy
11 December 2007
363aAnnual Return
Legacy
8 December 2007
403aParticulars of Charge Subject to s859A
Legacy
7 December 2007
288bResignation of Director or Secretary
Legacy
5 December 2007
288aAppointment of Director or Secretary
Legacy
22 November 2007
395Particulars of Mortgage or Charge
Legacy
10 September 2007
288bResignation of Director or Secretary
Legacy
4 August 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 March 2007
AAAnnual Accounts
Legacy
20 February 2007
288aAppointment of Director or Secretary
Legacy
12 January 2007
288bResignation of Director or Secretary
Legacy
20 December 2006
363sAnnual Return (shuttle)
Legacy
12 December 2006
395Particulars of Mortgage or Charge
Legacy
8 December 2006
288aAppointment of Director or Secretary
Legacy
7 June 2006
395Particulars of Mortgage or Charge
Legacy
16 March 2006
288aAppointment of Director or Secretary
Legacy
2 March 2006
288aAppointment of Director or Secretary
Legacy
2 March 2006
288aAppointment of Director or Secretary
Legacy
2 March 2006
288aAppointment of Director or Secretary
Legacy
2 March 2006
288aAppointment of Director or Secretary
Legacy
2 March 2006
288aAppointment of Director or Secretary
Legacy
15 February 2006
287Change of Registered Office
Legacy
22 November 2005
288aAppointment of Director or Secretary
Legacy
8 November 2005
288aAppointment of Director or Secretary
Legacy
8 November 2005
288aAppointment of Director or Secretary
Certificate Change Of Name Company
3 November 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 November 2005
288bResignation of Director or Secretary
Legacy
1 November 2005
288bResignation of Director or Secretary
Legacy
1 November 2005
287Change of Registered Office
Incorporation Company
21 October 2005
NEWINCIncorporation