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Spectrum Internet Ltd

07849485

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

Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY
Incorporated 16/11/2011

Previously known as

Spectrum Communications Ltd · until 10/01/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

61100
Wired telecommunications activities

Officers

Mr William David Wyn Innes

director · Since 01/04/2022

CHIEF FINANCE OFFICER

BRITISH · WALES · Age 62

Also on 14 other boards

Mrs Sally-Anne Skinner

director · Since 22/10/2025

CHIEF EXECUTIVE OFFICER

BRITISH · WALES · Age 51

Also on 6 other boards

William David Wyn Innes

director · Since 01/04/2022

British · Wales · Age 62

Sally-Anne Skinner

director · Since 22/10/2025

British · Wales · Age 51

Former

Giles Phelps

secretary · Resigned 18/01/2021

Giles Laurence Phelps

director · Resigned 31/01/2022

Michelle Lesch

secretary · Resigned 15/11/2023

Benjamin David Allwright

director · Resigned 26/09/2025

Persons with Significant Control

Spectrum Fibre Limited

75–100% shares
75–100% votes

Charnwood House, Collivaud Place, Cardiff

Reg: 12883320 · England And Wales · Limited Company

Notified 12/10/2020

Former PSCs

Mr Giles Laurence Phelps

Ceased 12/10/2020

Charges1 outstanding

Charge
outstanding

SOUTH EAST WALES CORPORATE JOINT COMMITTEE AS SECURITY AGENT FOR THE SECURED PARTIES

Created 23/08/2024Registered 27/08/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/10/2012Registered 20/10/2012Satisfied 23/01/2024

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line1Hodge House
2026-06-24

HODGE HOUSE

post townCardiff
2026-06-24

CARDIFF