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UK company intelligence
Company Active LTD

Company profile

Spectus Systems Limited

Spectus Systems Limited is a UK company with status active founded in 2005.

CRN
05599269
Founded
2005
Age
20

Overview

Legal name
SPECTUS SYSTEMS LIMITED
Region
Unknown
Registered address
FRIARS GATE 1011 STRATFORD ROAD
SHIRLEY
SOLIHULL
ENGLAND
B90 4BN
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

4 levels 1 ultimate controller
1
Company Active LTD
Spectus Systems Limited
CRN 05599269
2
Direct controller Active LTD
Building Plastics Holdings Limited
CRN 05528974
3
Intermediate controller Active PLC
Epwin Group PLC
CRN 07742256
4
Intermediate controller Active LTD
WHS Halo Limited
CRN 05717265
5
Ultimate controller
HRB 21115
CRN HRB 21115

Company events

Reference milestones and recent Companies House filing stream events.

9 events
14 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

30 Apr
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

06 Nov
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0MjAzODgwM2FkaXF6a2N4

Published 06 Nov 2024 09:12

05 Nov
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0MjAzODg1NmFkaXF6a2N4

Published 05 Nov 2024 12:19

05 Nov
2024

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzQ0MjAzODc0NGFkaXF6a2N4

Published 05 Nov 2024 12:19

03 Oct
2024

Accounts With Accounts Type Dormant

Accounts PDF pending

AA | Transaction MzQzNzY0MzU4M2FkaXF6a2N4 | Paper/PDF filed

Published 04 Oct 2024 11:34

21 Oct
2005

Incorporated

Inception

Company registered at Companies House