Spectrum Asset Protection Ltd

NI065278

active

ltd

northern ireland

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

Suite 1 Davidson House Glenavy Road, Moira, Craigavon, BT67 0LT

Incorporated 19/06/2007

Previously known as

Circle Asset Protection Ltd · until 21/01/2020

Union Square Asset Protection Ltd · until 03/09/2013

Lifetime Asset Protection Ltd · until 01/05/2012

Worldwide Property Portfolio Consultants Limited · until 02/11/2010

Moylewalk Properties Limited · until 21/09/2007

Compliance

Last accounts

31/10/2024

micro entity

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 03/05/2025

Due 17/05/2026

Overdue

Industry

82110

Combined office administrative service activities

Officers

Mr Neil James Forsythe

director · Since 11/10/2021

FINANCIAL ADVISER

BRITISH · NORTHERN IRELAND · Age 52

Also on 3 other boards

Neil James Forsythe

director · Since 11/10/2021

British · Northern Ireland · Age 52

Former

Malcolm Joseph Harrison

director · Resigned 14/09/2007

Dorothy May Kane

secretary · Resigned 14/09/2007

Dorothy May Kane

director · Resigned 14/09/2007

Walter Russel

director · Resigned 01/09/2009

Neil James Forsythe

director · Resigned 16/06/2014

Neil Forsythe

secretary · Resigned 16/06/2014

Stephen Frederick Forsythe

director · Resigned 16/06/2014

Robert James Forsythe

director · Resigned 11/10/2021

Persons with Significant Control

Mr Paul Forsythe

25–50% shares

British · Northern Ireland · Age 54

Suite 1 Davidson House, Glenavy Road, Craigavon, BT67 0LT

Notified 06/04/2016

Change History

status → active

2026-06-14

Active

type → ltd

2026-06-14

Private Limited Company

address line1 → Suite 1 Davidson House Glenavy Road

2026-06-14

SUITE 1 DAVIDSON HOUSE GLENAVY ROAD

post town → Craigavon

2026-06-14

CRAIGAVON

officer appointed → FORSYTHE, Neil James

2026-06-14