SPECTRIS UK HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPECTRIS UK HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPECTRIS UK HOLDINGS LIMITED was incorporated 21 years ago on 30/05/2002 and has the registered number: 04451903. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SPECTRIS UK HOLDINGS LIMITED was incorporated 21 years ago on 30/05/2002 and has the registered number: 04451903. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SPECTRIS UK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
MELBOURNE HOUSE
LONDON
WC2B 4LL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JILL HARRISON | Oct 1978 | British | Director | 2022-12-16 | CURRENT |
MR NIALL CLARK | Dec 1977 | British | Director | 2021-11-19 | CURRENT |
MR IAN ANDREW JOHNSON | Feb 1972 | British | Director | 2020-01-21 | CURRENT |
ROGER JOHN STEPHENS | Dec 1960 | British | Director | 2004-09-13 UNTIL 2018-01-04 | RESIGNED |
MRS REBECCA LOUISE DUNN | Secretary | 2017-05-02 UNTIL 2020-06-05 | RESIGNED | ||
MR CLIVE GRAEME WATSON | Feb 1958 | British | Director | 2018-01-17 UNTIL 2019-03-25 | RESIGNED |
JAMES GRAHAM ZACHARIAS | Mar 1951 | British | Director | 2002-05-30 UNTIL 2004-09-13 | RESIGNED |
REBECCA LOUISE DUNN | Jun 1980 | British | Director | 2019-03-25 UNTIL 2020-06-05 | RESIGNED |
MR DAMIAN GEORGE BRADLEY | Sep 1972 | British | Director | 2006-11-06 UNTIL 2009-11-10 | RESIGNED |
MR ANTHONY WILLIAM DUMPLETON | Jan 1969 | British | Director | 2010-06-14 UNTIL 2021-11-15 | RESIGNED |
MISS ELIZA MARY UNWIN | Secretary | 2020-06-09 UNTIL 2022-12-19 | RESIGNED | ||
STEVE HARE | Apr 1961 | British | Director | 2004-12-01 UNTIL 2006-07-21 | RESIGNED |
MR ROBERT SCOTT MARTIN | Jul 1957 | British | Secretary | 2004-05-14 UNTIL 2017-05-02 | RESIGNED |
MISS ELIZA MARY UNWIN | Dec 1990 | British | Director | 2020-06-09 UNTIL 2022-12-19 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2002-05-30 UNTIL 2002-05-30 | RESIGNED | ||
MR PAUL VICTOR BOUGHTON | Sep 1955 | British | Director | 2002-05-30 UNTIL 2004-10-04 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-05-30 UNTIL 2002-05-30 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-05-30 UNTIL 2002-05-30 | RESIGNED | ||
VICTORIA JANE BALCHIN | Apr 1974 | British | Director | 2019-03-25 UNTIL 2020-01-20 | RESIGNED |
ROGER JOHN STEPHENS | Dec 1960 | British | Secretary | 2002-05-30 UNTIL 2004-05-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Spectris Group Holdings Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |