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SPECTRUM GROUP INTERNATIONAL LIMITED - 5 Minton Place, Victoria Road, Bicester, Oxon, United Kingdom
Company Information
- Company registration number
- 05656450
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Minton Place
- Victoria Road
- Bicester
- Oxon
- OX26 6QB
- England 5 Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB, England UK
Management
- Managing Directors
- WATTS, Nigel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-16
- Age Of Company 2005-12-16 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Richard Skipworth
- Mr Nigel Watts
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ISMOSYS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-02-12
- Last Date: 2024-01-29
✓
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SPECTRUM GROUP INTERNATIONAL LIMITED Company Description
- SPECTRUM GROUP INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05656450. Its current trading status is "live". It was registered 2005-12-16. It was previously called ISMOSYS LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2022-12-31.It can be contacted at 5 Minton Place .
Get SPECTRUM GROUP INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spectrum Group International Limited - 5 Minton Place, Victoria Road, Bicester, Oxon, United Kingdom
- 2005-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05656450#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05656450#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05656450#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-29) - CS01
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notification-of-a-person-with-significant-control (2024-01-29) - PSC01
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keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-08-08) - PSC04
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confirmation-statement-with-no-updates (2023-08-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-08-23) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-15) - AA
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keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-03-10) - TM02
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confirmation-statement-with-no-updates (2021-06-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-30) - AD01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-10) - AA
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confirmation-statement-with-no-updates (2020-06-12) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-09-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-04) - AD01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-10-05) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-17) - CH01
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accounts-with-accounts-type-total-exemption-full (2014-10-01) - AA
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change-registered-office-address-company-with-date-old-address (2014-07-04) - AD01
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annual-return-company-with-made-up-date (2014-01-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
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annual-return-company-with-made-up-date (2012-01-23) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-01-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-21) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-16) - AR01
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termination-director-company-with-name (2010-02-08) - TM01
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accounts-with-accounts-type-total-exemption-full (2010-09-23) - AA
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keyboard_arrow_right 2009
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legacy (2009-02-03) - 88(2)
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accounts-with-accounts-type-full (2009-02-05) - AA
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legacy (2009-02-10) - 88(2)
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change-person-director-company-with-change-date (2009-11-18) - CH01
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accounts-with-accounts-type-full (2009-12-22) - AA
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keyboard_arrow_right 2008
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legacy (2008-09-29) - 288b
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legacy (2008-12-15) - 288b
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legacy (2008-10-15) - 288c
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legacy (2008-06-09) - 288b
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legacy (2008-12-16) - 363a
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keyboard_arrow_right 2007
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legacy (2007-12-17) - 363a
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legacy (2007-10-25) - 395
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accounts-with-accounts-type-full (2007-10-15) - AA
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legacy (2007-07-20) - 287
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legacy (2007-01-08) - 363a
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legacy (2007-01-08) - 288c
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keyboard_arrow_right 2006
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legacy (2006-06-06) - 288a
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certificate-change-of-name-company (2006-06-15) - CERTNM
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legacy (2006-06-06) - 88(2)R
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resolution (2006-06-06) - RESOLUTIONS
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keyboard_arrow_right 2005
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incorporation-company (2005-12-16) - NEWINC
