Spectrum Control Ltd

02721281

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

FENNER ROAD, GREAT YARMOUTH, NR30 3PX

Incorporated 08/06/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26110

Manufacture of electronic components

Officers

Mr Richard Dennis Sorelle

director · Since 29/11/2021

CEO

AMERICAN · UNITED STATES · Age 66

Also on 4 other boards

Mr Neil Snowdon

director · Since 28/11/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Persons with Significant Control

Api Technologies (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Fenner Works, Fenner Road, Great Yarmouth, NR30 3PX

Reg: 07924210 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 08/11/2023

Former PSCs

Rf2m Limited

Ceased 08/11/2023

Charges3 outstanding

Charge

outstanding

API HOLDINGS I CORP. AS COLLATERAL AGENT (AS DEFINED IN THE INSTRUMENT)

Created 29/12/2023Registered 29/12/2023

Charge

outstanding

ROYAL BANK OF CANADA AS COLLATERAL AGENT (AS DEFINED IN THE INSTRUMENT)

Created 29/12/2023Registered 29/12/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/04/2014Registered 25/04/2014

charge

satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 06/02/2013Registered 11/02/2013Satisfied 01/05/2014

charge

satisfied

KBC BANK NV

Created 29/03/2006Registered 13/04/2006Satisfied 19/01/2013

charge

satisfied

LMA INTERNATIONAL SERVICES UK LIMITED

Created 20/03/2006Registered 10/04/2006Satisfied 09/02/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/10/2004Registered 25/10/2004Satisfied 15/05/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/08/1993Registered 17/08/1993Satisfied 13/01/2000

charge

satisfied

NORTHERN TELECOM EUROPE LIMITED

Created 09/10/1992Registered 14/10/1992Satisfied 03/02/1993