SPECTOR INFORMATION SECURITY LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 Notification of Redwood Msp Limited as a person with significant control on 2025-07-17

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24/07/2524 July 2025 Micro company accounts made up to 2024-10-31

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24/07/2524 July 2025 Appointment of William Dawson as a director on 2025-07-17

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22/07/2522 July 2025 Cessation of Mark Hurley as a person with significant control on 2025-07-17

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22/07/2522 July 2025 Appointment of Timothy Burke as a director on 2025-07-17

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22/07/2522 July 2025 Appointment of Mr Tucker Stein as a director on 2025-07-17

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21/05/2521 May 2025 Registered office address changed from Office G29, Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA England to The Royal Front Street Stanley Durham DH9 0JQ on 2025-05-21

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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11/10/2411 October 2024 Confirmation statement made on 2024-10-11 with updates

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30/09/2430 September 2024 Registered office address changed from Office 29, Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA England to Office G29, Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA on 2024-09-30

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23/07/2423 July 2024 Micro company accounts made up to 2023-10-31

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18/02/2418 February 2024 Registered office address changed from 97 Viewpoint Consett Business Park Villa Real Consett DH8 6BN England to Office 29, Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA on 2024-02-18

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09/11/239 November 2023 Confirmation statement made on 2023-10-11 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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05/06/235 June 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2231 October 2022 Confirmation statement made on 2022-10-11 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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11/10/2111 October 2021 Confirmation statement made on 2021-10-11 with no updates

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02/03/212 March 2021 REGISTERED OFFICE CHANGED ON 02/03/2021 FROM 101 VIEWPOINT DERWENTSIDE BUSINESS PARK CONSETT DH8 6BN ENGLAND

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15/10/2015 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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