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Nom

Spectrum Fire and Security Group LTD
Adresse
International House
International Business Park
Charfleets Road
Canvey Island
SS8 0PQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 août 2019
Company Register Address Top Floor Claridon House
Stanford Le Hope
SS17 0JU
Société Numéro de Registre 10957406 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)43210 - Installation électrique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Burgess, Sam Status: Active Notified: 01/10/2023 Date of Birth: 11/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Cook, John Status: Active Notified: 12/09/2017 Date of Birth: 09/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Cook, Mark Richard Status: Active Notified: 19/09/2020 Date of Birth: 09/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Cook, Mark Richard Status: Ceased Notified: 12/09/2017 Ceased: 17/05/2020 Date of Birth: 09/1986 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Cook, Mark Richard Status: Ceased Notified: 12/09/2017 Ceased: 19/09/2020 Date of Birth: 09/1986 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (3)

    Source: Companies House
    Burgess, Sam London Road, Stanford Le Hope, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cook, John Canvey Island, Essex, England Status: Active Notified: 12/09/2017 Date of Birth: 09/1988 Occupation: Works Director Role: Director Country of Residence: England Nationality: British
    Cook, Mark Richard Canvey Island, Essex, England Status: Active Notified: 12/09/2017 Date of Birth: 09/1986 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British