SL

SPECTEC LTD

Active

Company number 02371124

Manchester, England · Incorporated 12 April 1989

6 Nb Trafford House Chester Road, Stretford, Manchester, M32 0RS, England

Last updated on 16 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ORION ONLINE SOFTWARE LIMITED · 12 April 1989 – 27 September 1990

MARITEAM UK LIMITED · 27 September 1990 – 4 March 1992

SPECTEC LIMITED · 4 March 1992 – 10 July 2001

XANTIC SATELLITE SOLUTIONS LTD · 10 July 2001 – 16 June 2004

XANTIC LIMITED · 16 June 2004 – 25 April 2005

AMOS UK LIMITED · 25 April 2005 – 20 May 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Constellaton Software Inc
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 March 2026 View
Accounts With Accounts Type Medium
Accounts
15 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Memorandum Articles
Incorporation
8 May 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
25 April 2025 View
Appoint Person Director Company With Name Date
Officers
25 April 2025 View
Termination Director Company With Name Termination Date
Officers
25 April 2025 View
Termination Director Company With Name Termination Date
Officers
25 April 2025 View
Accounts With Accounts Type Full
Accounts
20 December 2024 View
Change Person Director Company With Change Date
Officers
7 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
19 February 2024 View
Change Person Director Company With Change Date
Officers
2 February 2024 View
Accounts With Accounts Type Full
Accounts
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Accounts With Accounts Type Full
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
26 March 2021 View
Accounts With Accounts Type Full
Accounts
26 November 2020 View
Termination Director Company With Name Termination Date
Officers
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2019 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Accounts With Accounts Type Full
Accounts
16 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
13 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2018 View
Appoint Person Director Company With Name Date
Officers
29 November 2017 View
Accounts With Accounts Type Small
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Appoint Person Director Company With Name Date
Officers
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
10 September 2015 View
Appoint Person Director Company With Name Date
Officers
10 September 2015 View
Termination Director Company With Name Termination Date
Officers
10 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Termination Director Company With Name Termination Date
Officers
11 May 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Auditors Resignation Company
Auditors
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Termination Director Company With Name
Officers
14 June 2013 View
Appoint Person Director Company With Name
Officers
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 May 2013 View
Accounts With Accounts Type Full
Accounts
26 April 2013 View
Legacy
Mortgage
8 November 2012 View
Accounts With Accounts Type Full
Accounts
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Termination Director Company With Name
Officers
18 April 2012 View
Appoint Person Director Company With Name
Officers
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Accounts With Accounts Type Full
Accounts
14 June 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2009 View
Legacy
Annual Return
27 May 2009 View
Accounts With Accounts Type Full
Accounts
8 October 2008 View
Legacy
Annual Return
1 August 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 April 2008 View
Accounts With Accounts Type Full
Accounts
5 July 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Annual Return
4 May 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Mortgage
5 July 2006 View
Legacy
Annual Return
9 June 2006 View
Auditors Resignation Company
Auditors
20 April 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Accounts With Accounts Type Full
Accounts
30 January 2006 View
Legacy
Accounts
20 December 2005 View
Legacy
Annual Return
20 June 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
24 May 2005 View
Certificate Change Of Name Company
Change Of Name
20 May 2005 View
Certificate Change Of Name Company
Change Of Name
25 April 2005 View
Legacy
Annual Return
29 October 2004 View
Legacy
Accounts
29 October 2004 View
Certificate Change Of Name Company
Change Of Name
16 June 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Annual Return
10 December 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Officers
7 May 2003 View
Accounts With Accounts Type Full
Accounts
24 January 2003 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Annual Return
15 May 2002 View
Legacy
Officers
18 February 2002 View
Legacy
Officers
27 December 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
18 October 2001 View
Certificate Change Of Name Company
Change Of Name
10 July 2001 View
Legacy
Annual Return
15 May 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Mortgage
21 February 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
15 January 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
22 April 2000 View
Legacy
Officers
8 September 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Officers
25 August 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Officers
8 July 1999 View
Accounts With Accounts Type Full
Accounts
22 June 1999 View
Legacy
Annual Return
3 June 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
16 April 1999 View
Legacy
Officers
16 April 1999 View
Legacy
Officers
16 April 1999 View
Accounts With Accounts Type Full
Accounts
28 October 1998 View
Legacy
Annual Return
28 April 1998 View
Resolution
Resolution
13 March 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Annual Return
4 June 1997 View
Accounts With Accounts Type Full
Accounts
22 April 1997 View
Accounts With Accounts Type Full
Accounts
10 April 1996 View
Legacy
Annual Return
3 April 1996 View
Accounts With Accounts Type Small
Accounts
24 July 1995 View
Legacy
Annual Return
25 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
7 December 1994 View
Accounts With Accounts Type Small
Accounts
3 November 1994 View
Legacy
Annual Return
8 April 1994 View
Accounts With Accounts Type Small
Accounts
5 October 1993 View
Legacy
Annual Return
30 April 1993 View
Legacy
Address
19 November 1992 View
Accounts With Accounts Type Small
Accounts
11 September 1992 View
Legacy
Annual Return
10 June 1992 View
Certificate Change Of Name Company
Change Of Name
3 March 1992 View
Certificate Change Of Name Company
Change Of Name
3 March 1992 View
Legacy
Annual Return
2 March 1992 View
Legacy
Annual Return
25 February 1992 View
Legacy
Capital
25 February 1992 View
Legacy
Officers
25 February 1992 View
Legacy
Officers
8 January 1992 View
Accounts With Accounts Type Small
Accounts
17 May 1991 View
Accounts With Accounts Type Full
Accounts
17 May 1991 View
Legacy
Annual Return
17 May 1991 View
Legacy
Capital
8 May 1991 View
Resolution
Resolution
10 October 1990 View
Legacy
Accounts
10 October 1990 View
Certificate Change Of Name Company
Change Of Name
26 September 1990 View
Certificate Change Of Name Company
Change Of Name
26 September 1990 View
Legacy
Officers
15 March 1990 View
Legacy
Address
15 March 1990 View
Incorporation Company
Incorporation
12 April 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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