Spectron Services Limited
03697505
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
secretary · Since 30/11/2017
director · Since 08/05/2018
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 3 other boards
Mr Adam Anthony Hooker
director · Since 14/07/2026
BRITISH · ENGLAND · Age 46
Jonathan Richard Allewell
director · Since 14/07/2026
BRITISH · ENGLAND · Age 57
secretary · Since 30/11/2017
Former
director · Resigned 23/07/2015
director · Resigned 25/01/2016
secretary · Resigned 29/06/2016
secretary · Resigned 31/08/2017
director · Resigned 08/05/2018
director · Resigned 31/03/2019
director · Resigned 10/09/2020
director · Resigned 21/02/2022
director · Resigned 31/05/2024
director · Resigned 14/07/2026
director · Resigned 14/07/2026
Persons with Significant Control
Marex Uk Holdings Limited
155, Bishopsgate, London, EC2M 3TQ
Reg: 05613060 · Companies House · Private Limited Company
Notified 06/04/2016
Marex Group Plc
155, Bishopsgate, London, EC2M 3TQ
Reg: 05613060 · Companies House · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY TRUSTEE
LLOYDS BANK PLC AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
155 BISHOPSGATE
LONDON