SPECTUS SYSTEMS LIMITED
05599269 · Active · Ltd · 20 yrs · Solihull
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What Chris sees
Filing calendar
Annual accounts are overdue by 3 days (deadline was 30 Sept 2026). Confirmation statement is due 14 May 2027 (last filed 30 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
14 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SPECTUS SYSTEMS LIMITED
05599269Active· Ltd· England Wales· 2005-10-21Incorporated 2005-10-21Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ALTHORPE, Martin John· DirectorResigned 2024-03-06
- CHALLINOR, David John· DirectorResigned 2014-07-23
- EMPSON, Christopher Anthony· DirectorAppointed 2014-06-25
- WRIGLEY, David· DirectorResigned 2014-05-16
EPWIN SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2012-04-02
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BEDNALL, Jonathan Albert, Mr.
Director
- Appointed
- 2013-01-02
- Nationality
- British
- Residence
- England
- Born
- 03/1971
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EMPSON, Christopher Anthony
Director
- Appointed
- 2014-06-25
- Nationality
- British
- Residence
- England
- Born
- 11/1974
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MCLOUGHLIN, Paul Sean
Secretary
- Appointed
- 2009-05-31
- Resigned
- 2011-05-13
- Nationality
- British
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STOCK, Bryan
Secretary
- Appointed
- 2005-10-24
- Resigned
- 2007-10-31
- Nationality
- British
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PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2005-10-21
- Resigned
- 2005-10-24
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ABBOTT, Peter
Director
- Appointed
- 2005-11-01
- Resigned
- 2007-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1947
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AH-CHIN-KOW, Adrian
Director
- Appointed
- 2011-02-27
- Resigned
- 2012-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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ALTHORPE, Martin John
Director
- Appointed
- 2005-11-01
- Resigned
- 2024-03-06
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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CHALLINOR, David John
Director
- Appointed
- 2011-12-12
- Resigned
- 2014-07-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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GUEST, Richard
Director
- Appointed
- 2005-11-01
- Resigned
- 2008-07-31
- Nationality
- British
- Born
- 08/1970
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JACKSON, Colin
Director
- Appointed
- 2005-11-01
- Resigned
- 2008-10-06
- Nationality
- British
- Born
- 12/1946
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KENNEDY, Brian George
Director
- Appointed
- 2005-10-24
- Resigned
- 2007-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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KENNEDY, Sam
Director
- Appointed
- 2007-02-07
- Resigned
- 2009-05-31
- Nationality
- British
- Born
- 12/1947
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LEES, Stuart
Director
- Appointed
- 2005-10-24
- Resigned
- 2010-02-01
- Nationality
- British
- Residence
- England
- Born
- 04/1956
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MARTIN, Christopher Jonathan
Director
- Appointed
- 2005-11-01
- Resigned
- 2006-11-23
- Nationality
- British
- Born
- 09/1968
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MCLOUGHLIN, Paul Sean
Director
- Appointed
- 2009-05-31
- Resigned
- 2011-05-13
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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MULHOLLAND, David
Director
- Appointed
- 2005-11-01
- Resigned
- 2007-08-31
- Nationality
- British
- Born
- 04/1964
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STOCK, Bryan
Director
- Appointed
- 2005-10-24
- Resigned
- 2007-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1950
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WALLIS, Daren Johnathan
Director
- Appointed
- 2007-11-01
- Resigned
- 2008-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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WEIR, Gordon
Director
- Appointed
- 2006-11-22
- Resigned
- 2008-02-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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WRIGLEY, David
Director
- Appointed
- 2012-07-24
- Resigned
- 2014-05-16
- Nationality
- English
- Residence
- England
- Born
- 01/1953
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PINSENT MASONS DIRECTOR LIMITED
Corporate Director
- Appointed
- 2005-10-21
- Resigned
- 2005-10-24
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