SPECTRUM CONTROL LTD
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Confirmation statement made on 2025-05-14 with updates |
| 22/05/2522 May 2025 | Full accounts made up to 2023-12-31 |
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 23/01/2423 January 2024 | Memorandum and Articles of Association |
| 14/01/2414 January 2024 | Resolutions |
| 14/01/2414 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Full accounts made up to 2022-12-31 |
| 04/01/244 January 2024 | Statement of company's objects |
| 29/12/2329 December 2023 | Registration of charge 027212810008, created on 2023-12-29 |
| 29/12/2329 December 2023 | Registration of charge 027212810009, created on 2023-12-29 |
| 13/11/2313 November 2023 | Cessation of Rf2M Limited as a person with significant control on 2023-11-08 |
| 13/11/2313 November 2023 | Notification of Api Technologies (Uk) Limited as a person with significant control on 2023-11-08 |
| 22/05/2322 May 2023 | Notification of Rf2M Limited as a person with significant control on 2023-05-19 |
| 19/05/2319 May 2023 | Withdrawal of a person with significant control statement on 2023-05-19 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 12/01/2312 January 2023 | Termination of appointment of Kevin Leslie Dunne as a director on 2023-01-12 |
| 12/12/2212 December 2022 | Appointment of Mr Neil Snowdon as a director on 2022-11-28 |
| 08/12/228 December 2022 | Certificate of change of name |
| 11/11/2211 November 2022 | Termination of appointment of Ian Michael Skiggs as a director on 2022-10-22 |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 31/03/2231 March 2022 | Appointment of Mr Kevin Leslie Dunne as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Termination of appointment of Matthew John Howchin as a director on 2022-03-31 |
| 03/03/223 March 2022 | Full accounts made up to 2020-12-31 |
| 08/02/228 February 2022 | Termination of appointment of Terrence Hahn as a director on 2021-11-29 |
| 08/02/228 February 2022 | Appointment of Mr Richard Dennis Sorelle as a director on 2021-11-29 |
| 15/06/2015 June 2020 | DIRECTOR APPOINTED MR IAN MICHAEL SKIGGS |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 06/10/196 October 2019 | DIRECTOR APPOINTED MR TERRENCE HAHN |
| 06/10/196 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAVARES |
| 20/09/1920 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 27/12/1727 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 14/02/1714 February 2017 | PREVEXT FROM 30/11/2016 TO 31/12/2016 |
| 05/01/175 January 2017 | AUDITOR'S RESIGNATION |
| 04/11/164 November 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 19/05/1619 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MATTHEW JOHN HOWCHIN |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICHARDS |
| 11/09/1511 September 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 19/05/1519 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR BEL LAZAR |
| 05/03/155 March 2015 | DIRECTOR APPOINTED ROBERT EDWARD TAVARES |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BRADLEY |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRADLEY |
| 01/12/141 December 2014 | COMPANY NAME CHANGED RF2M MICROELECTRONICS LTD CERTIFICATE ISSUED ON 01/12/14 |
| 01/12/141 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 28/05/1428 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM BRADLEY / 01/01/2014 |
| 01/05/141 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/04/1425 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027212810007 |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MR RICHARD JOHN FARRINGTON |
| 26/11/1326 November 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 10/07/1310 July 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 18/03/1318 March 2013 | PREVEXT FROM 31/08/2012 TO 30/11/2012 |
| 01/03/131 March 2013 | ADOPT ARTICLES 05/02/2013 |
| 13/02/1313 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/02/1311 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR MATTHEW THOMAS RICHARDS |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN ODDEY |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/10/129 October 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 30/05/1230 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/05/1230 May 2012 | COMPANY NAME CHANGED C-MAC MICROCIRCUITS LIMITED CERTIFICATE ISSUED ON 30/05/12 |
| 23/05/1223 May 2012 | AUDITOR'S RESIGNATION |
| 18/05/1218 May 2012 | FULL ACCOUNTS MADE UP TO 26/08/11 |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM BRADLEY |
| 17/04/1217 April 2012 | SECRETARY APPOINTED CHRISTOPHER WILLIAM BRADLEY |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ROUND |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROUND |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED BEL WILLIAM LAZAR |
| 02/04/122 April 2012 | SAIL ADDRESS CHANGED FROM: C/O GRANT THORNTON KINGFISHER HOUSE 1 GILDERS WAY ST JAMES PLACE NORWICH NORFOLK NR3 1UB |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR INDRO MUKERJEE |
| 01/06/111 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 26/05/1126 May 2011 | FULL ACCOUNTS MADE UP TO 27/08/10 |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MS KAREN ODDEY |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 28/08/09 |
| 21/05/1021 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW ROUND / 14/05/2010 |
| 20/05/1020 May 2010 | SAIL ADDRESS CREATED |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 29/08/08 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM FIRST FLOOR, ENDEAVOUR HOUSE MERCURY PARK WOOBURN GREEN, HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0HH |
| 11/02/0911 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/10/0814 October 2008 | SECRETARY APPOINTED MICHAEL ANDREW ROUND |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED SECRETARY DALE KEANEY |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 09/06/089 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 25/08/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | NEW SECRETARY APPOINTED |
| 14/09/0614 September 2006 | SECRETARY RESIGNED |
| 16/06/0616 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | FULL ACCOUNTS MADE UP TO 26/08/05 |
| 15/05/0615 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0610 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: SOUTH DENES GREAT YARMOUTH NORFOLK NR30 3PX |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | AUDITOR'S RESIGNATION |
| 14/10/0514 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | DELIVERY EXT'D 3 MTH 31/08/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: FENNER ROAD SOUTH DENES GREAT YARMOUTH NORFOLK NR30 3PX |
| 05/01/055 January 2005 | NEW SECRETARY APPOINTED |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | SECRETARY RESIGNED |
| 18/11/0418 November 2004 | SECRETARY RESIGNED |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 25/10/0425 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0419 July 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | DELIVERY EXT'D 3 MTH 31/08/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS; AMEND |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 28/11/0328 November 2003 | NEW SECRETARY APPOINTED |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | RETURN MADE UP TO 08/06/03; NO CHANGE OF MEMBERS |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 26/02/0326 February 2003 | REGISTERED OFFICE CHANGED ON 26/02/03 FROM: EDINBURGH WAY HARLOW ESSEX CM20 2DE |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/08/02 |
| 29/07/0229 July 2002 | AUDITOR'S RESIGNATION |
| 19/03/0219 March 2002 | SECRETARY RESIGNED |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01 |
| 17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/06/014 June 2001 | NEW SECRETARY APPOINTED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/07/992 July 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
| 31/03/9931 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/07/987 July 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/9829 January 1998 | DIRECTOR RESIGNED |
| 15/09/9715 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
| 25/03/9725 March 1997 | NEW SECRETARY APPOINTED |
| 05/02/975 February 1997 | AUDITOR'S RESIGNATION |
| 05/02/975 February 1997 | APT OF AUDS 28/11/96 |
| 13/12/9613 December 1996 | SECRETARY RESIGNED |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | NC INC ALREADY ADJUSTED 08/03/95 |
| 31/10/9531 October 1995 | £ NC 2500000/2560000 08/0 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 11/09/9511 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/04/956 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/956 April 1995 | S366A DISP HOLDING AGM 08/03/95 |
| 06/04/956 April 1995 | NC INC ALREADY ADJUSTED 08/03/95 |
| 06/04/956 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/947 June 1994 | RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS |
| 03/06/943 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/08/9317 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9310 June 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
| 25/03/9325 March 1993 | NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/01/93 |
| 15/02/9315 February 1993 | £ NC 1500000/2500000 09/01/93 |
| 15/02/9315 February 1993 | NC INC ALREADY ADJUSTED 04/01/93 |
| 11/02/9311 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/933 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9228 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/9216 October 1992 | COMPANY NAME CHANGED C-MAC MICRO-CIRCUITS LIMITED. CERTIFICATE ISSUED ON 19/10/92 |
| 14/10/9214 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9212 October 1992 | NC INC ALREADY ADJUSTED 18/09/92 |
| 12/10/9212 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/10/928 October 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/928 October 1992 | SECRETARY RESIGNED |
| 08/10/928 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/9228 September 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/09/92 |
| 28/09/9228 September 1992 | REGISTERED OFFICE CHANGED ON 28/09/92 FROM: 35 BASINGHALL ST LONDON EC2V 5DB |
| 28/09/9228 September 1992 | ADOPT MEM AND ARTS 18/09/92 |
| 28/09/9228 September 1992 | £ NC 100/1500000 18/0 |
| 18/09/9218 September 1992 | COMPANY NAME CHANGED TRUSHELFCO (NO.1832) LIMITED CERTIFICATE ISSUED ON 18/09/92 |
| 08/06/928 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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