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Companies House/Canvey Island/Company profile

SPECTRUM FIRE AND SECURITY GROUP LTD

Active
10957406·incorporated 2017-09-12

SPECTRUM FIRE AND SECURITY GROUP LTD is an active UK private limited company, incorporated on 12 September 2017 at Companies House (number 10957406; OpenRegistry canonical ID GB-10957406-spectrum-fire-and-security-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 2,269 active companies registered in Canvey Island, Essex (postcode SS8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-12
Registered Address
INTERNATIONAL HOUSE, CHARFLEETS ROAD, CANVEY ISLAND, ESSEX, SS8 0PQ, ENGLAND
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-08. Next confirmation statement due 2026-11-22.

Persons with significant control

SPECTRUM FIRE AND SECURITY GROUP LTD has 3 persons with significant control on file:

  • Mr Mark Richard Cook born 1986 resident in England, British national. Notified 2020-09-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Sam Burgess born 1985 resident in England, British national. Notified 2023-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr John Cook born 1988 resident in England, British national. Notified 2017-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Mark Richard Cook born 1986 resident in England, British national. Notified 2017-09-12. Ceased 2020-09-19.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Mark Richard Cook born 1986 resident in England, British national. Notified 2017-09-12. Ceased 2020-05-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Canvey Island:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10957406.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.