Spectus Systems Limited

05599269

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 21/10/2005

Previously known as

Newco 3 2005 Re-Organisation Limited · until 03/11/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

99999

Dormant company

Officers

Epwin Secretaries Limited

secretary · Since 02/04/2012

Also on 60 other boards

Mr Jonathan Albert Bednall

director · Since 02/01/2013

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 60 other boards

Mr Christopher Anthony Empson

director · Since 25/06/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 46 other boards

Epwin Secretaries Limited

corporate secretary · Since 02/04/2012

Reg: 07983466

Also on 60 other boards

Jonathan Albert Bednall

director · Since 02/01/2013

British · England · Age 55

Christopher Anthony Empson

director · Since 25/06/2014

British · England · Age 51

Former

Martin John Althorpe

director · Resigned 06/03/2024

Persons with Significant Control

Building Plastics Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unit 1b, Stratford Court, Solihull, B90 4QT

Reg: 05528974 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 16/01/2012Registered 20/01/2012

Change History

status → active

2026-06-17

Active

type → ltd

2026-06-17

Private Limited Company

address line1 → Friars Gate 1011 Stratford Road

2026-06-17

FRIARS GATE 1011 STRATFORD ROAD

post town → Solihull

2026-06-17

SOLIHULL