SPIRENT HOLDINGS LIMITED - CRAWLEY
Company Profile | Company Filings |
Overview
SPIRENT HOLDINGS LIMITED is a Private Limited Company from CRAWLEY ENGLAND and has the status: Active.
SPIRENT HOLDINGS LIMITED was incorporated 26 years ago on 17/10/1997 and has the registered number: 03451782. The accounts status is FULL and accounts are next due on 30/09/2024.
SPIRENT HOLDINGS LIMITED was incorporated 26 years ago on 17/10/1997 and has the registered number: 03451782. The accounts status is FULL and accounts are next due on 30/09/2024.
SPIRENT HOLDINGS LIMITED - CRAWLEY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ORIGIN ONE
CRAWLEY
RH10 1BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANGUS EDWARD IVESON | Secretary | 2014-10-27 | CURRENT | ||
MR ANGUS EDWARD IVESON | Jul 1974 | British | Director | 2020-09-30 | CURRENT |
MRS PAULA BELL | Jan 1967 | British | Director | 2016-09-06 | CURRENT |
ROBERT BERNARD POTTER | May 1946 | British | Director | 1997-11-01 UNTIL 2002-03-31 | RESIGNED |
MR MICHAEL JOHN ANSCOMBE | Dec 1965 | British | Secretary | 2006-03-01 UNTIL 2009-05-06 | RESIGNED |
MR LUKE THOMAS | Jun 1966 | British | Secretary | 2001-12-31 UNTIL 2006-03-01 | RESIGNED |
MR MICHAEL ARNAOUTI | Aug 1960 | British | Secretary | 1997-10-17 UNTIL 2001-12-31 | RESIGNED |
MRS RACHEL ELIZABETH WHITING | Oct 1961 | Secretary | 2009-05-06 UNTIL 2014-10-27 | RESIGNED | |
MR ERIC GEORGE HUTCHINSON | May 1955 | British | Director | 1997-11-01 UNTIL 2019-06-30 | RESIGNED |
MRS RACHEL ELIZABETH WHITING | Oct 1961 | Director | 2007-09-20 UNTIL 2016-09-06 | RESIGNED | |
WILLIAM DAVID TARVER | May 1953 | Usa | Director | 1998-12-18 UNTIL 2000-10-13 | RESIGNED |
CARL SHEFFER | Oct 1942 | American | Director | 1997-11-01 UNTIL 2001-11-09 | RESIGNED |
MR STEPHEN JAMES SALMON | Aug 1949 | British | Director | 1997-11-01 UNTIL 2004-09-28 | RESIGNED |
MS HELEN ELIZABETH MCLAREN RALSTON | Nov 1956 | British | Director | 1997-11-01 UNTIL 2001-10-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-10-17 UNTIL 1997-10-17 | RESIGNED | ||
COLIN MICHAEL MCCARTHY | Apr 1937 | British | Director | 1997-10-17 UNTIL 2000-01-01 | RESIGNED |
MY ENGU CHUNG | Aug 1952 | American | Director | 1998-12-18 UNTIL 2004-09-03 | RESIGNED |
WOLFGANG HOHORST | Mar 1935 | German | Director | 1997-11-01 UNTIL 2001-05-01 | RESIGNED |
MR PAUL REX EARDLEY | Sep 1960 | British | Director | 2004-09-28 UNTIL 2007-09-20 | RESIGNED |
NICHOLAS KELVIN BROOKES | May 1947 | British | Director | 1997-10-17 UNTIL 2004-06-30 | RESIGNED |
DR RICHARD ATKINSON | Sep 1952 | British | Director | 1997-11-01 UNTIL 2001-11-30 | RESIGNED |
MR JONATHAN ALLAM | Aug 1968 | British | Director | 2019-06-30 UNTIL 2020-09-30 | RESIGNED |
MR GEOFFREY PETER LOUIS ZEIDLER | Dec 1962 | British | Director | 1997-11-01 UNTIL 2004-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Spirent Communications Plc | 2016-04-06 | Crawley | Ownership of shares 75 to 100 percent |