Register entry · No. 09244355
SPECTRONIC SYSTEMS LTD
Checks
1 warning 7 clear · 6 can't tell yet
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Warning
Confirmation statement on time
Overdue since 15 Oct 2026 (15 days).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £332,857.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 1 Oct 2014 (12 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
3RD FLOOR, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH
As filed with Companies House. -
Nature of business
- 62020 Information technology consultancy activities
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 15 Oct 2026 · OVERDUE
- Last made up to
- 1 Oct 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SPECTRONIC SYSTEMS LTD current
- TALEA LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £225,258 | £332,857 | 2 |
| 31 Mar 2024 | not published | not published | £116,856 | £114,077 | 2 |
| 31 Mar 2023 | not published | not published | £110,552 | £70,130 | 2 |
| 31 Mar 2022 | not published | not published | £37,339 | £54,088 | 2 |
| 31 Mar 2021 * | not published | not published | £31,598 | £53,281 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- T Canick · Director, named in the accounts to 31 Mar 2025
- B G Canick · Director, named in the accounts to 31 Mar 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Benoit Guislain Canick | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | May 1970 | French,British · England |
| Mrs Tara Canick | Ownership of shares 25 to 50 percent | 5 Oct 2019 | — | June 1975 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SPECTRONIC SYSTEMS LTD still trading?
The register shows SPECTRONIC SYSTEMS LTD as active.
What does SPECTRONIC SYSTEMS LTD do?
It files the industry code 62020 (Information technology consultancy activities).
When was SPECTRONIC SYSTEMS LTD set up?
It was incorporated on 1 October 2014.
When are SPECTRONIC SYSTEMS LTD's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is SPECTRONIC SYSTEMS LTD's next confirmation statement due?
It was due on 15 October 2026 and is overdue.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House