Back to search

Xspectra Ltd

17127704

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Flat 11 Medway House, May Bate Avenue, Kingston Upon Thames, KT2 5UL
Incorporated 31/03/2026

Compliance

Next accounts due

31/12/2027

On track

Confirmation statement

Last:

Due 13/04/2027

On track

Industry

62012
Business and domestic software development
63990
Other information service activities
73200
Market research and public opinion polling

Officers

Mr Simon Killick

director · Since 31/03/2026

BRITISH · ENGLAND · Age 65

Also on 21 other boards

Christopher Keith Mellor

director · Since 31/03/2026

BRITISH · FRANCE · Age 84

Susanne Caroline Sophie Moeckel

director · Since 31/03/2026

GERMAN · GERMANY · Age 59

Simon Killick

director · Since 31/03/2026

British · England · Age 65

Christopher Keith Mellor

director · Since 31/03/2026

British · France · Age 84

Susanne Caroline Sophie Moeckel

director · Since 31/03/2026

German · Germany · Age 59

Persons with Significant Control

Christopher Keith Mellor

25–50% shares
25–50% votes

British · France · Age 84

Flat 11 Medway House, May Bate Avenue, Kingston Upon Thames, KT2 5UL

Notified 31/03/2026

Susanne Caroline Sophie Moeckel

25–50% shares
25–50% votes

German · Germany · Age 59

28, Carl Gustav Jacobi Strasse, Potsdam, 14469

Notified 31/03/2026

Mr Simon Killick

25–50% shares
25–50% votes

British · England · Age 65

Flat 11 Medway House, May Bate Avenue, Kingston Upon Thames, KT2 5UL

Notified 31/03/2026

Change History

statusactive
2026-04-24

Active

typeltd
2026-04-24

Private Limited Company

address line1Flat 11 Medway House
2026-04-24

FLAT 11 MEDWAY HOUSE

post townKingston Upon Thames
2026-04-24

KINGSTON UPON THAMES

officer appointedKILLICK, Simon
2026-04-24
officer appointedMELLOR, Christopher Keith
2026-04-24
officer appointedMOECKEL, Susanne Caroline Sophie
2026-04-24

Filing History1 filings

Incorporated

incorporation company

31/03/202616 pages · PDF