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Companies House/London/Company profile

SPECTRA-MAP LIMITED

Active
03962145·incorporated 2000-04-03

SPECTRA-MAP LIMITED is an active UK private limited company, incorporated on 3 April 2000 at Companies House (number 03962145; OpenRegistry canonical ID GB-03962145-spectra-map-limited). Sophymarine's OpenRegistry classifies it under SIC 71200 (Technical testing and analysis), one of 4,824 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-04-03
Registered Address
52C BOROUGH HIGH STREET, LONDON, SE1 1XN, ENGLAND
SIC
71200 — Technical testing and analysis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-03. Next confirmation statement due 2027-04-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SPECTRA-MAP LIMITED has 2 persons with significant control on file:

  • Geotek Limited (England reg. 10612823). Notified 2021-07-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Geotek Ltd (England And Wales reg. 10612823). Notified 2021-07-19.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Dr Gavin Andrew Hunt born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2021-07-19.
    • Owns 25–50% of shares
  • Mr Richard Anthony Neville Williams born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2021-07-19.
    • Owns 25–50% of shares

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