SPECTEC LTD

active Company number 02371124

Private Limited by Shares · Incorporated on 12th Apr 1989

Get report

SIC code: 62090
Registered office: Manchester, M32 0RS
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

Reports & checks Buy a company report Run an identity check

Overview

SPECTEC LTD is a private limited by shares company based in Manchester. It was incorporated on 12th Apr 1989 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

4 Directors View directors

6 Companies at address View all 81 Companies in postcode View postcode

SICs

View other companies in Manchester (M) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in M32 0RS £13,775,956 as of 2nd Oct 2023 View postcode page

Average price (all time) £13,775,956

Average price (since 2016) £13,775,956

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Craig Delaney	Secretary	23rd Apr 2025	This company	Not recorded	View profile
Michael Dufton	Director	22nd Apr 2025	This company	Canadian	View profile
Troy O'Connor	Director	23rd Apr 2025	This company	Australian	View profile
Christopher Wildsmith	Director	15th Dec 2016		British	View profile
Constellaton Software Inc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
TELETRAC NAVMAN UK HOLDCO LTD	17131115	1st Apr 2026	active
TELETRAC NAVMAN UK OWNER LTD	17131612	1st Apr 2026	active
CLARITY RFID LIMITED	16594338	21st Jul 2025	active
ADAPT IT GROUP HOLDINGS LIMITED	16092247	20th Nov 2024	active
BRILLIAN UK LIMITED	14904313	30th May 2023	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Apr 1989
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Medium
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

12th Apr 1989 Company incorporated
17th Jun 1997 Paul Ashton appointed as Director
17th Jun 1997 Paul Ashton resigned as Secretary
17th Jun 1997 Kenneth Hepburn appointed as Secretary
9th Apr 1999 Christian Christensen resigned as Director
9th Apr 1999 Oystein Moan appointed as Director
9th Apr 1999 Knut Havneraas appointed as Director
9th Apr 1999 Leendert Van Halst appointed as Director
21st Jun 1999 Kenneth Hepburn resigned as Secretary
21st Jun 1999 Andrew Mullington appointed as Secretary
1st Aug 1999 Oystein Moan resigned as Director
1st Aug 1999 Thomas Falck appointed as Director
1st Oct 2000 Knut Havneraas resigned as Director
1st Oct 2000 Nils Aspestrand appointed as Director
1st Oct 2000 Anne Berggren appointed as Director
13th Mar 2001 Thomas Falck resigned as Director
1st Oct 2001 Nils Aspestrand resigned as Director
1st Oct 2001 Anne Berggren resigned as Director
1st Oct 2001 Leendert Van Halst resigned as Director
1st Oct 2001 Rune Martini appointed as Director
1st Oct 2001 Steven Driver appointed as Director
1st Jan 2002 Paul Ashton resigned as Director
16th May 2002 Rune Martini resigned as Director
16th May 2002 Ronald Spithuut appointed as Director
16th Jan 2003 Andrew Mullington resigned as Secretary
16th Jan 2003 Carol Foy appointed as Secretary
4th May 2005 Steven Driver resigned as Director
4th May 2005 Ronald Spithuut resigned as Director
4th May 2005 Paul Ashton appointed as Director
21st Feb 2007 Ian Brand appointed as Director
21st Apr 2008 Paul Ashton resigned as Director
21st Apr 2008 Christian Christensen appointed as Director
21st Apr 2008 Giampiero Soncini appointed as Director
28th Apr 2011 Christian Christensen resigned as Director
28th Apr 2011 Tiziana Vaia appointed as Director
31st May 2013 Ian Brand resigned as Director
1st Jun 2013 Carol Foy appointed as Director
31st Jul 2014 Tiziana Vaia resigned as Director
8th Sep 2015 Carol Foy resigned as Director
8th Sep 2015 Carol Foy resigned as Secretary
8th Sep 2015 Deborah Riley appointed as Secretary
8th Sep 2015 Deborah Riley appointed as Director
6th Apr 2016 Constellaton Software Inc appointed as Corporate PSC
15th Dec 2016 Giampiero Soncini resigned as Director
15th Dec 2016 Christopher Wildsmith appointed as Director
29th Nov 2017 Ateet Patel appointed as Director
13th Apr 2018 Paul Wardle appointed as Secretary
12th Oct 2018 Katharine Mansell appointed as Director
9th Jul 2020 Ateet Patel resigned as Director
26th Mar 2021 Deborah Riley resigned as Secretary
19th Feb 2024 Craig Delaney appointed as Secretary
27th Mar 2024 Paul Wardle resigned as Secretary
22nd Apr 2025 Michael Dufton appointed as Director
23rd Apr 2025 Katharine Mansell resigned as Director
23rd Apr 2025 Craig Delaney resigned as Secretary
23rd Apr 2025 Troy O'Connor appointed as Director
23rd Apr 2025 Craig Delaney appointed as Secretary
23rd Apr 2025 Deborah Riley resigned as Director
20th Mar 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans