opendata.bot
Company number
03450830

SPECTRA COMMUNICATIONS LTD.

Officer · MYHILL, Roger Paul and 3 others
Active
✓ Active company on the official register. Next accounts due 4 January 2027.

Company details

Registered name
SPECTRA COMMUNICATIONS LTD.
Company number
03450830
Registered office
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
Company type
Private limited company
Incorporated on
16 October 1997
Status
Active
Age
28 years
Previous names
RXLOGIX LTD. (to 07 Jun 2005) · MEDICINE 2000 COMMUNICATIONS LTD. (to 20 Apr 2000) · ECONTACT INTERNATIONAL LIMITED (to 27 Oct 1998)
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate · 74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
04 Jan 2027
Accounts — last made up to
04 Apr 2025
Confirmation statement — next due
13 Oct 2026
Confirmation statement — last
29 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

secretary
Appointed 16/10/1997
Active
director
Appointed 16/10/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Timothy Atkinson
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 01/09/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 16/10/1997
director Appointed 16/10/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/09/2016 Person with significant control added Mr Timothy Atkinson
07/06/2005 Registered name changed RXLOGIX LTD. SPECTRA COMMUNICATIONS LTD.
20/04/2000 Registered name changed MEDICINE 2000 COMMUNICATIONS LTD. RXLOGIX LTD.
27/10/1998 Registered name changed ECONTACT INTERNATIONAL LIMITED MEDICINE 2000 COMMUNICATIONS LTD.
16/10/1997 Corporate-nominee-director resigned BLACKFRIAR DIRECTORS LIMITED
16/10/1997 Corporate-nominee-secretary resigned BLACKFRIAR SECRETARIES LIMITED
16/10/1997 Corporate-nominee-director appointed BLACKFRIAR DIRECTORS LIMITED
16/10/1997 Corporate-nominee-secretary appointed BLACKFRIAR SECRETARIES LIMITED
16/10/1997 Director appointed ATKINSON, Timothy John, Dr
16/10/1997 Secretary appointed MYHILL, Roger Paul

Financial highlights

No figures could be read from the accounts filed on 13 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SPECTRA COMMUNICATIONS LTD.

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of SPECTRA COMMUNICATIONS LTD.?
According to the official registry, the company number of SPECTRA COMMUNICATIONS LTD. is 03450830.
Where is SPECTRA COMMUNICATIONS LTD. registered?
The registered office is 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England.
Who runs SPECTRA COMMUNICATIONS LTD.?
MYHILL, Roger Paul is listed among the officers of SPECTRA COMMUNICATIONS LTD..
What is the SIC code of SPECTRA COMMUNICATIONS LTD.?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate, 74909 — Other professional, scientific and technical activities n.e.c..
Who controls SPECTRA COMMUNICATIONS LTD.?
Mr Timothy Atkinson is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of SPECTRA COMMUNICATIONS LTD. due?
The next annual accounts are due by 4 January 2027, and the last accounts were made up to 4 April 2025.

About SPECTRA COMMUNICATIONS LTD. (03450830)

SPECTRA COMMUNICATIONS LTD. is a private limited company incorporated on 16 October 1997 and registered in the United Kingdom under company number 03450830. Its registered office is at 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 4 April 2025. 4 active officers are on record , and the person with significant control is Mr Timothy Atkinson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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