SPECTEC LTD

Company summary

Company number: 02371124
Status: ACTIVE
Incorporated / age: 12 April 198937 years
Registered office: 6 Nb Trafford House Chester Road, Stretford, Manchester, M32 0RS, England
Accounts due: 31 December 2026
Confirmation statement due: 3 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 04:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 Nb Trafford House Chester Road, Stretford, Manchester, M32 0RS, England
Nature of business
Other information technology service activities
Previous company names
AMOS UK LIMITED
XANTIC LIMITED
XANTIC SATELLITE SOLUTIONS LTD
SPECTEC LIMITED
MARITEAM UK LIMITED
ORION ONLINE SOFTWARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DELANEY, Craig ACTIVE	Secretary	23 Apr 2025				6 Nb Trafford House, Chester Road, Stretford, Manchester, M32 0RS, England
DUFTON, Michael ACTIVE	Director	22 Apr 2025		Canada	September 1964	6 Nb Trafford House, Chester Road, Stretford, Manchester, M32 0RS, England
O'CONNOR, Troy ACTIVE	Director	23 Apr 2025		Australia	April 1973	6 Nb Trafford House, Chester Road, Stretford, Manchester, M32 0RS, England
WILDSMITH, Christopher John ACTIVE	Director	15 Dec 2016		United Kingdom	May 1970	6 Nb Trafford House, Chester Road, Stretford, Manchester, M32 0RS, England
ASHTON, Paul Christopher RESIGNED	Secretary		17 Jun 1997			Chaseley, 10 Longley Drive, Worsley, Lancashire, M28 2TP
DELANEY, Craig RESIGNED	Secretary	19 Feb 2024	23 Apr 2025			6 Nb Trafford House, Chester Road, Stretford, Manchester, M32 0RS, England
FOY, Carol Emily RESIGNED	Secretary	16 Jan 2003	08 Sep 2015			2 Napier Road, Monton, Manchester, M30 8AG
HEPBURN, Kenneth RESIGNED	Secretary	17 Jun 1997	21 Jun 1999			8 Petrel Close, Bamford, Rochdale, Lancashire, OL11 5QT
MULLINGTON, Andrew Colin RESIGNED	Secretary	21 Jun 1999	16 Jan 2003			55 Torwood Road, Chadderton, Oldham, Lancashire, OL9 0RA
RILEY, Deborah RESIGNED	Secretary	08 Sep 2015	26 Mar 2021			6 Nb Trafford House, Chester Road, Stretford, Manchester, M32 0RS, England
WARDLE, Paul RESIGNED	Secretary	13 Apr 2018	27 Mar 2024			6 Nb Trafford House, Chester Road, Stretford, Manchester, M32 0RS, England
ASHTON, Paul Christopher RESIGNED	Director	04 May 2005	21 Apr 2008	United Kingdom	October 1956	Chaseley, 10 Longley Drive, Worsley, Lancashire, M28 2TP
ASHTON, Paul Christopher RESIGNED	Director	17 Jun 1997	01 Jan 2002	United Kingdom	October 1956	Chaseley, 10 Longley Drive, Worsley, Lancashire, M28 2TP
ASPESTRAND, Nils Petter RESIGNED	Director	01 Oct 2000	01 Oct 2001		April 1959	Nesoyvn 9, Nesoya, Asker, 1397, Norway
BERGGREN, Anne Cecelie RESIGNED	Director	01 Oct 2000	01 Oct 2001		July 1967	Anchersensevei 24, Dremmen, 3043, Norway
BRAND, Ian RESIGNED	Director	21 Feb 2007	31 May 2013	England	November 1958	2 Burgundy Crecent, Thornton Cleveleys, Lancashire, FY5 3UG
CHRISTENSEN, Christian Frederick RESIGNED	Director	21 Apr 2008	28 Apr 2011	Norway	May 1951	Hoffsjef Lovenskiolds, Vei 60 B, 0382, Oslo, Norway
CHRISTENSEN, Christian Frederick RESIGNED	Director		09 Apr 1999		May 1951	Holgerslystueien 10c, 0280 Oslo 2, FOREIGN, Norway
DRIVER, Steven John RESIGNED	Director	01 Oct 2001	04 May 2005		August 1961	12 Stablefold, Worsley, Manchester, M28 2ED
FALCK, Thomas RESIGNED	Director	01 Aug 1999	13 Mar 2001		June 1966	Kirkasvn 6c N-1178, Oslo, Norway, FOREIGN
FOY, Carol Emily RESIGNED	Director	01 Jun 2013	08 Sep 2015	England	October 1962	The Lighthouse, 14 The Quays, Salford, M50 3BF, England
HAVNERAAS, Knut RESIGNED	Director	09 Apr 1999	01 Oct 2000		August 1956	Hoyasun 12, Langhus, 1405, Norway
MANSELL, Katharine Judith RESIGNED	Director	12 Oct 2018	23 Apr 2025	England	January 1979	6 Nb Trafford House, Chester Road, Stretford, Manchester, M32 0RS, England
MARTINI, Rune RESIGNED	Director	01 Oct 2001	16 May 2002		March 1966	Pieter Postlaan 12, Wassenaar, 2242 Pl, The Netherlands
MOAN, Oystein RESIGNED	Director	09 Apr 1999	01 Aug 1999		October 1959	Nilserudkleiva 1a, Oslo, 087y, FOREIGN, Norway
PATEL, Ateet RESIGNED	Director	29 Nov 2017	09 Jul 2020	Canada	May 1977	70, The Esplanade, Suite 201, Toronto, M5e 1m1, Canada
RILEY, Deborah RESIGNED	Director	08 Sep 2015	23 Apr 2025	England	November 1969	6 Nb Trafford House, Chester Road, Stretford, Manchester, M32 0RS, England
SONCINI, Giampiero RESIGNED	Director	21 Apr 2008	15 Dec 2016	Italy	January 1954	Via Vasarolo 33, 19021, Trebiano Di Arcola, Italy
SPITHUUT, Ronald RESIGNED	Director	16 May 2002	04 May 2005		September 1964	Standaardmolen 11, Alphen Aan Den Rijn 2406jk, The Netherlands
VAIA, Tiziana RESIGNED	Director	28 Apr 2011	31 Jul 2014	Italy	July 1968	5, Via Grandi, Bresso, 20091 Milano, Italy, Italy
VAN HALST, Leendert RESIGNED	Director	09 Apr 1999	01 Oct 2001		March 1963	Sleutelweg 3, Lepelstraat, Holland

DELANEY, Craig ACTIVE
Role: Secretary
Appointed on: 23 Apr 2025
Address: 6 Nb Trafford House, Chester Road, Stretford, Manchester, M32 0RS, England

DUFTON, Michael ACTIVE
Role: Director
Appointed on: 22 Apr 2025
Country of Residence: Canada
Date of birth: September 1964
Address: 6 Nb Trafford House, Chester Road, Stretford, Manchester, M32 0RS, England

O'CONNOR, Troy ACTIVE
Role: Director
Appointed on: 23 Apr 2025
Country of Residence: Australia
Date of birth: April 1973
Address: 6 Nb Trafford House, Chester Road, Stretford, Manchester, M32 0RS, England

WILDSMITH, Christopher John ACTIVE
Role: Director
Appointed on: 15 Dec 2016
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 6 Nb Trafford House, Chester Road, Stretford, Manchester, M32 0RS, England

ASHTON, Paul Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jun 1997
Address: Chaseley, 10 Longley Drive, Worsley, Lancashire, M28 2TP

DELANEY, Craig RESIGNED
Role: Secretary
Appointed on: 19 Feb 2024
Resigned on: 23 Apr 2025
Address: 6 Nb Trafford House, Chester Road, Stretford, Manchester, M32 0RS, England

FOY, Carol Emily RESIGNED
Role: Secretary
Appointed on: 16 Jan 2003
Resigned on: 08 Sep 2015
Address: 2 Napier Road, Monton, Manchester, M30 8AG

HEPBURN, Kenneth RESIGNED
Role: Secretary
Appointed on: 17 Jun 1997
Resigned on: 21 Jun 1999
Address: 8 Petrel Close, Bamford, Rochdale, Lancashire, OL11 5QT

MULLINGTON, Andrew Colin RESIGNED
Role: Secretary
Appointed on: 21 Jun 1999
Resigned on: 16 Jan 2003
Address: 55 Torwood Road, Chadderton, Oldham, Lancashire, OL9 0RA

RILEY, Deborah RESIGNED
Role: Secretary
Appointed on: 08 Sep 2015
Resigned on: 26 Mar 2021
Address: 6 Nb Trafford House, Chester Road, Stretford, Manchester, M32 0RS, England

WARDLE, Paul RESIGNED
Role: Secretary
Appointed on: 13 Apr 2018
Resigned on: 27 Mar 2024
Address: 6 Nb Trafford House, Chester Road, Stretford, Manchester, M32 0RS, England

ASHTON, Paul Christopher RESIGNED
Role: Director
Appointed on: 04 May 2005
Resigned on: 21 Apr 2008
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Chaseley, 10 Longley Drive, Worsley, Lancashire, M28 2TP

ASHTON, Paul Christopher RESIGNED
Role: Director
Appointed on: 17 Jun 1997
Resigned on: 01 Jan 2002
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Chaseley, 10 Longley Drive, Worsley, Lancashire, M28 2TP

ASPESTRAND, Nils Petter RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 01 Oct 2001
Date of birth: April 1959
Address: Nesoyvn 9, Nesoya, Asker, 1397, Norway

BERGGREN, Anne Cecelie RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 01 Oct 2001
Date of birth: July 1967
Address: Anchersensevei 24, Dremmen, 3043, Norway

BRAND, Ian RESIGNED
Role: Director
Appointed on: 21 Feb 2007
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: November 1958
Address: 2 Burgundy Crecent, Thornton Cleveleys, Lancashire, FY5 3UG

CHRISTENSEN, Christian Frederick RESIGNED
Role: Director
Appointed on: 21 Apr 2008
Resigned on: 28 Apr 2011
Country of Residence: Norway
Date of birth: May 1951
Address: Hoffsjef Lovenskiolds, Vei 60 B, 0382, Oslo, Norway

CHRISTENSEN, Christian Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 1999
Date of birth: May 1951
Address: Holgerslystueien 10c, 0280 Oslo 2, FOREIGN, Norway

DRIVER, Steven John RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 04 May 2005
Date of birth: August 1961
Address: 12 Stablefold, Worsley, Manchester, M28 2ED

FALCK, Thomas RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 13 Mar 2001
Date of birth: June 1966
Address: Kirkasvn 6c N-1178, Oslo, Norway, FOREIGN

FOY, Carol Emily RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 08 Sep 2015
Country of Residence: England
Date of birth: October 1962
Address: The Lighthouse, 14 The Quays, Salford, M50 3BF, England

HAVNERAAS, Knut RESIGNED
Role: Director
Appointed on: 09 Apr 1999
Resigned on: 01 Oct 2000
Date of birth: August 1956
Address: Hoyasun 12, Langhus, 1405, Norway

MANSELL, Katharine Judith RESIGNED
Role: Director
Appointed on: 12 Oct 2018
Resigned on: 23 Apr 2025
Country of Residence: England
Date of birth: January 1979
Address: 6 Nb Trafford House, Chester Road, Stretford, Manchester, M32 0RS, England

MARTINI, Rune RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 16 May 2002
Date of birth: March 1966
Address: Pieter Postlaan 12, Wassenaar, 2242 Pl, The Netherlands

MOAN, Oystein RESIGNED
Role: Director
Appointed on: 09 Apr 1999
Resigned on: 01 Aug 1999
Date of birth: October 1959
Address: Nilserudkleiva 1a, Oslo, 087y, FOREIGN, Norway

PATEL, Ateet RESIGNED
Role: Director
Appointed on: 29 Nov 2017
Resigned on: 09 Jul 2020
Country of Residence: Canada
Date of birth: May 1977
Address: 70, The Esplanade, Suite 201, Toronto, M5e 1m1, Canada

RILEY, Deborah RESIGNED
Role: Director
Appointed on: 08 Sep 2015
Resigned on: 23 Apr 2025
Country of Residence: England
Date of birth: November 1969
Address: 6 Nb Trafford House, Chester Road, Stretford, Manchester, M32 0RS, England

SONCINI, Giampiero RESIGNED
Role: Director
Appointed on: 21 Apr 2008
Resigned on: 15 Dec 2016
Country of Residence: Italy
Date of birth: January 1954
Address: Via Vasarolo 33, 19021, Trebiano Di Arcola, Italy

SPITHUUT, Ronald RESIGNED
Role: Director
Appointed on: 16 May 2002
Resigned on: 04 May 2005
Date of birth: September 1964
Address: Standaardmolen 11, Alphen Aan Den Rijn 2406jk, The Netherlands

VAIA, Tiziana RESIGNED
Role: Director
Appointed on: 28 Apr 2011
Resigned on: 31 Jul 2014
Country of Residence: Italy
Date of birth: July 1968
Address: 5, Via Grandi, Bresso, 20091 Milano, Italy, Italy

VAN HALST, Leendert RESIGNED
Role: Director
Appointed on: 09 Apr 1999
Resigned on: 01 Oct 2001
Date of birth: March 1963
Address: Sleutelweg 3, Lepelstraat, Holland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Feb 2001	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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