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Nom

Spectra- MAP Limited
Adresse
4 Sopwith Way
Drayton Fields Industrial E
Daventry
NN11 8PB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 novembre 2022
Company Register Name Spectra-MAP Limited
Company Register Address 52c Borough High Street
London
SE1 1XN
Société Numéro de Registre 03962145 Show on Companies House
Accountssmall
last accounts made up to 30 avril 2022
Activité (Code NAF)71200 - Activités de contrôle et analyses techniques
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)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Geotek Limited Status: Active Notified: 19/07/2021 Companies House Number: 10612823 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Geotek Ltd Status: Active Notified: 19/07/2021 Companies House Number: 10612823 Nature of Control
  • Ownership of shares - 75% or more
    •
    Hunt, Gavin Andrew Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2021 Date of Birth: 05/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Williams, Richard Anthony Neville Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2021 Date of Birth: 09/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Bosley, Anthony James London, England Status: Active Notified: 19/07/2021 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brocklesby, Michael Graham London, England Status: Active Notified: 05/06/2023 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cicurel, David Elie London, England Status: Active Notified: 20/05/2022 Date of Birth: 05/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lavelle, Mark Stephen London, England Status: Active Notified: 20/05/2022 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ormsby, Bradley Leonard London, England Status: Active Notified: 20/05/2022 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Reece, Glynn London, England Status: Active Notified: 20/05/2022 Role: Secretary
    Schultheiss, Peter John London, England Status: Active Notified: 19/07/2021 Date of Birth: 12/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British