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 - LONDON

This company is listed in the following categories:
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

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