-
SPECTRIS PLC - Melbourne House, 5th Floor, 44-46 Aldwych, London, WC2B 4LL, United Kingdom
Company Information
- Company registration number
- 02025003
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Melbourne House
- 5th Floor, 44-46 Aldwych
- London
- WC2B 4LL
- England Melbourne House, 5th Floor, 44-46 Aldwych, London, WC2B 4LL, England UK
Management
- Managing Directors
- QUELLMANN, Ulf
- SEEGER JR., William Claire
- WIKLUND, Kjersti
- WILLIAMSON, Mark David
- HEATH, Andrew James
- HARDING, Derek John
- TURNER, Catherine Lucy
- GOPINATH, Ravi Shankar, Dr
- HENWOOD, Alison Ayodele
- GRADDEN, Amanda Jane
- Company secretaries
- DUNN, Rebecca Louise
Company Details
- Type of Business
- plc
- Incorporated
- 1986-06-04
- Age Of Company 1986-06-04 37 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FAIREY GROUP PLC
- Legal Entity Identifier (LEI)
- 213800Z4CO2CZO3M3T10
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2018-03-01
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
-
SPECTRIS PLC Company Description
- SPECTRIS PLC is a plc registered in United Kingdom with the Company reg no 02025003. Its current trading status is "live". It was registered 1986-06-04. It was previously called FAIREY GROUP PLC. It has declared SIC or NACE codes as "70100". It has 10 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2018-03-01.It can be contacted at Melbourne House .
Get SPECTRIS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spectris Plc - Melbourne House, 5th Floor, 44-46 Aldwych, London, WC2B 4LL, United Kingdom
- 1986-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SPECTRIS PLC as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
capital-cancellation-shares-by-plc (2024-02-22) - SH07
-
capital-cancellation-shares-by-plc (2024-02-07) - SH07
-
capital-return-purchase-own-shares (2024-02-06) - SH03
-
capital-return-purchase-own-shares (2024-02-07) - SH03
-
capital-return-purchase-own-shares (2024-01-18) - SH03
keyboard_arrow_right 2023
-
capital-cancellation-shares (2023-04-17) - SH06
-
capital-return-purchase-own-shares (2023-05-26) - SH03
-
capital-return-purchase-own-shares (2023-06-07) - SH03
-
resolution (2023-06-20) - RESOLUTIONS
-
capital-cancellation-shares-by-plc (2023-09-07) - SH07
-
capital-cancellation-shares-by-plc (2023-07-24) - SH07
-
capital-return-purchase-own-shares (2023-07-07) - SH03
-
capital-cancellation-shares (2023-06-28) - SH06
-
capital-return-purchase-own-shares (2023-06-28) - SH03
-
capital-cancellation-shares (2023-02-06) - SH06
-
capital-return-purchase-own-shares (2023-02-27) - SH03
-
capital-return-purchase-own-shares (2023-01-24) - SH03
-
confirmation-statement-with-updates (2023-04-13) - CS01
-
capital-return-purchase-own-shares (2023-10-26) - SH03
-
appoint-person-director-company-with-name-date (2023-10-16) - AP01
-
capital-cancellation-shares-by-plc (2023-10-02) - SH07
-
capital-cancellation-shares-by-plc (2023-12-04) - SH07
-
capital-return-purchase-own-shares (2023-11-01) - SH03
-
capital-return-purchase-own-shares (2023-11-13) - SH03
-
capital-cancellation-shares-by-plc (2023-09-26) - SH07
-
capital-return-purchase-own-shares (2023-09-19) - SH03
-
capital-return-purchase-own-shares (2023-09-13) - SH03
-
capital-cancellation-shares-by-plc (2023-12-05) - SH07
-
capital-return-purchase-own-shares (2023-12-06) - SH03
-
capital-return-purchase-own-shares (2023-11-29) - SH03
-
capital-return-purchase-own-shares (2023-11-14) - SH03
-
capital-cancellation-shares (2023-07-24) - SH06
-
accounts-with-accounts-type-group (2023-07-10) - AA
keyboard_arrow_right 2022
-
capital-cancellation-shares (2022-10-25) - SH06
-
termination-secretary-company-with-name-termination-date (2022-11-14) - TM02
-
change-person-director-company-with-change-date (2022-10-28) - CH01
-
appoint-person-secretary-company-with-name-date (2022-11-14) - AP03
-
change-sail-address-company-with-old-address-new-address (2022-12-05) - AD02
-
termination-director-company-with-name-termination-date (2022-01-17) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-02-22) - AD01
-
confirmation-statement-with-no-updates (2022-03-02) - CS01
-
confirmation-statement-with-no-updates (2022-04-14) - CS01
-
accounts-with-accounts-type-group (2022-06-21) - AA
-
accounts-amended-with-accounts-type-group (2022-06-23) - AAMD
-
accounts-with-accounts-type-interim (2022-06-29) - AA
-
capital-return-purchase-own-shares (2022-09-05) - SH03
-
resolution (2022-06-13) - RESOLUTIONS
-
capital-return-purchase-own-shares (2022-09-28) - SH03
keyboard_arrow_right 2021
-
capital-return-purchase-own-shares (2021-06-22) - SH03
-
capital-cancellation-shares (2021-06-14) - SH06
-
resolution (2021-06-21) - RESOLUTIONS
-
capital-cancellation-shares (2021-06-22) - SH06
-
capital-cancellation-shares (2021-06-30) - SH06
-
capital-return-purchase-own-shares (2021-06-30) - SH03
-
capital-return-purchase-own-shares (2021-06-14) - SH03
-
appoint-person-director-company-with-name-date (2021-09-09) - AP01
-
capital-cancellation-shares (2021-11-03) - SH06
-
memorandum-articles (2021-07-30) - MA
-
capital-return-purchase-own-shares (2021-08-13) - SH03
-
resolution (2021-06-07) - RESOLUTIONS
-
capital-return-purchase-own-shares (2021-05-19) - SH03
-
capital-cancellation-shares (2021-05-19) - SH06
-
capital-return-purchase-own-shares (2021-05-06) - SH03
-
capital-cancellation-shares (2021-05-06) - SH06
-
termination-director-company-with-name-termination-date (2021-05-17) - TM01
-
confirmation-statement-with-no-updates (2021-03-02) - CS01
-
capital-cancellation-shares (2021-06-03) - SH06
-
capital-cancellation-shares (2021-08-13) - SH06
-
appoint-person-director-company-with-name-date (2021-06-07) - AP01
-
memorandum-articles (2021-06-07) - MA
-
capital-return-purchase-own-shares (2021-06-03) - SH03
-
accounts-with-accounts-type-group (2021-06-03) - AA
-
capital-cancellation-shares (2021-11-23) - SH06
-
capital-cancellation-shares (2021-12-03) - SH06
-
capital-return-purchase-own-shares (2021-12-03) - SH03
-
capital-return-purchase-own-shares (2021-11-03) - SH03
-
capital-cancellation-shares (2021-09-20) - SH06
-
capital-return-purchase-own-shares (2021-11-23) - SH03
-
capital-return-purchase-own-shares (2021-09-20) - SH03
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-06-15) - AA
-
change-person-director-company-with-change-date (2020-02-11) - CH01
-
change-person-director-company-with-change-date (2020-01-23) - CH01
-
confirmation-statement-with-no-updates (2020-03-11) - CS01
-
resolution (2020-06-08) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2020-06-10) - TM01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-09-02) - AP01
-
accounts-with-accounts-type-group (2019-06-11) - AA
-
appoint-person-director-company-with-name-date (2019-03-05) - AP01
-
confirmation-statement-with-no-updates (2019-03-07) - CS01
-
termination-director-company-with-name-termination-date (2019-03-25) - TM01
-
resolution (2019-06-08) - RESOLUTIONS
keyboard_arrow_right 2018
-
capital-cancellation-shares (2018-06-05) - SH06
-
capital-cancellation-shares (2018-05-21) - SH06
-
capital-return-purchase-own-shares (2018-06-05) - SH03
-
accounts-with-accounts-type-group (2018-06-06) - AA
-
capital-return-purchase-own-shares (2018-06-08) - SH03
-
capital-cancellation-shares (2018-06-13) - SH06
-
capital-cancellation-shares (2018-06-08) - SH06
-
resolution (2018-06-08) - RESOLUTIONS
-
capital-return-purchase-own-shares (2018-06-13) - SH03
-
capital-cancellation-shares (2018-04-13) - SH06
-
capital-return-purchase-own-shares (2018-05-21) - SH03
-
capital-return-purchase-own-shares (2018-04-26) - SH03
-
capital-return-purchase-own-shares (2018-04-13) - SH03
-
confirmation-statement-with-updates (2018-03-20) - CS01
-
capital-cancellation-shares (2018-04-26) - SH06
-
termination-director-company-with-name-termination-date (2018-10-05) - TM01
-
capital-cancellation-shares (2018-10-05) - SH06
-
capital-return-purchase-own-shares (2018-10-05) - SH03
-
appoint-person-director-company-with-name-date (2018-10-05) - AP01
-
capital-return-purchase-own-shares (2018-05-04) - SH03
-
capital-cancellation-shares (2018-05-04) - SH06
-
capital-return-purchase-own-shares (2018-05-16) - SH03
-
capital-cancellation-shares (2018-05-16) - SH06
-
capital-return-purchase-own-shares (2018-06-26) - SH03
-
capital-cancellation-shares (2018-07-04) - SH06
-
capital-cancellation-shares (2018-06-26) - SH06
-
capital-cancellation-shares (2018-08-22) - SH06
-
capital-return-purchase-own-shares (2018-08-22) - SH03
-
capital-cancellation-shares (2018-08-08) - SH06
-
change-person-director-company-with-change-date (2018-08-21) - CH01
-
capital-cancellation-shares (2018-09-18) - SH06
-
capital-return-purchase-own-shares (2018-09-18) - SH03
-
capital-return-purchase-own-shares (2018-08-08) - SH03
-
capital-return-purchase-own-shares (2018-07-04) - SH03
-
capital-cancellation-shares (2018-07-03) - SH06
-
capital-return-purchase-own-shares (2018-07-03) - SH03
-
capital-cancellation-shares (2018-07-18) - SH06
-
capital-return-purchase-own-shares (2018-07-18) - SH03
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-05-26) - AP01
-
appoint-person-secretary-company-with-name-date (2017-11-01) - AP03
-
termination-secretary-company-with-name-termination-date (2017-11-01) - TM02
-
appoint-person-director-company-with-name-date (2017-07-03) - AP01
-
accounts-with-accounts-type-group (2017-06-12) - AA
-
resolution (2017-06-09) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2017-05-26) - TM01
-
confirmation-statement-with-updates (2017-03-02) - CS01
-
appoint-person-director-company-with-name-date (2017-01-20) - AP01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-01-08) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2016-03-21) - AR01
-
resolution (2016-05-27) - RESOLUTIONS
-
accounts-with-accounts-type-group (2016-06-02) - AA
-
termination-director-company-with-name-termination-date (2016-06-20) - TM01
-
change-person-director-company-with-change-date (2016-01-13) - CH01
-
termination-director-company-with-name-termination-date (2016-12-05) - TM01
-
change-person-director-company-with-change-date (2016-07-27) - CH01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-01-02) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
-
change-sail-address-company-with-new-address (2015-04-20) - AD02
-
move-registers-to-sail-company-with-new-address (2015-04-20) - AD03
-
termination-director-company-with-name-termination-date (2015-04-27) - TM01
-
change-person-director-company-with-change-date (2015-01-02) - CH01
-
accounts-with-accounts-type-group (2015-05-06) - AA
-
resolution (2015-05-06) - RESOLUTIONS
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-06-30) - TM01
-
appoint-person-director-company-with-name (2014-05-08) - AP01
-
accounts-with-accounts-type-group (2014-05-07) - AA
-
resolution (2014-04-30) - RESOLUTIONS
-
annual-return-company-with-made-up-date-no-member-list (2014-03-25) - AR01
-
miscellaneous (2014-03-20) - MISC
-
auditors-resignation-company (2014-03-14) - AUD
-
termination-director-company-with-name (2014-02-25) - TM01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-01-07) - AP01
-
accounts-with-accounts-type-group (2013-04-29) - AA
-
resolution (2013-04-29) - RESOLUTIONS
-
second-filing-of-form-with-form-type-made-up-date (2013-07-30) - RP04
-
annual-return-company-with-made-up-date-no-member-list (2013-03-06) - AR01
-
change-person-director-company-with-change-date (2013-09-05) - CH01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-no-member-list (2012-03-19) - AR01
-
appoint-person-director-company-with-name (2012-06-01) - AP01
-
change-registered-office-address-company-with-date-old-address (2012-05-28) - AD01
-
resolution (2012-04-30) - RESOLUTIONS
-
accounts-with-accounts-type-group (2012-04-27) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
-
resolution (2011-05-25) - RESOLUTIONS
-
accounts-with-accounts-type-group (2011-05-25) - AA
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-10-21) - AP01
-
termination-director-company-with-name (2010-11-25) - TM01
-
resolution (2010-05-24) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
-
accounts-with-accounts-type-group (2010-05-24) - AA
-
statement-of-companys-objects (2010-05-24) - CC04
keyboard_arrow_right 2009
-
resolution (2009-06-04) - RESOLUTIONS
-
change-person-secretary-company-with-change-date (2009-10-19) - CH03
-
change-person-director-company-with-change-date (2009-10-19) - CH01
-
accounts-with-accounts-type-group (2009-05-21) - AA
-
legacy (2009-04-01) - 363a
-
legacy (2009-01-07) - 353a
-
change-person-director-company-with-change-date (2009-10-20) - CH01
keyboard_arrow_right 2008
-
legacy (2008-05-16) - 288b
-
resolution (2008-05-20) - RESOLUTIONS
-
legacy (2008-03-27) - 363s
-
legacy (2008-03-06) - 169(1B)
-
legacy (2008-02-29) - 169(1B)
-
legacy (2008-02-04) - 169
-
legacy (2008-02-01) - 288b
-
legacy (2008-01-25) - 169
-
legacy (2008-01-08) - 169
-
accounts-with-accounts-type-group (2008-04-30) - AA
keyboard_arrow_right 2007
-
resolution (2007-05-29) - RESOLUTIONS
-
legacy (2007-04-11) - 88(2)R
-
legacy (2007-04-11) - 363s
-
legacy (2007-07-02) - 169
-
legacy (2007-06-06) - 169
-
legacy (2007-06-01) - 288a
-
legacy (2007-05-16) - 288b
-
accounts-with-accounts-type-group (2007-04-29) - AA
-
legacy (2007-04-20) - 169
-
legacy (2007-03-02) - 88(2)R
-
legacy (2007-07-16) - 169
-
legacy (2007-02-16) - 88(2)R
-
legacy (2007-02-15) - 88(2)R
-
legacy (2007-02-09) - 88(2)R
-
legacy (2007-01-26) - 88(2)R
-
legacy (2007-01-23) - 88(2)R
-
legacy (2007-01-12) - 88(2)R
-
legacy (2007-06-29) - 169
-
legacy (2007-08-23) - 169
-
legacy (2007-08-03) - 169
-
legacy (2007-12-06) - 169
-
legacy (2007-11-20) - 169
-
legacy (2007-10-23) - 169
-
legacy (2007-10-10) - 169
-
legacy (2007-09-20) - 169
-
legacy (2007-11-14) - 169
-
legacy (2007-09-04) - 288c
-
legacy (2007-08-28) - 169
-
legacy (2007-09-06) - 169
keyboard_arrow_right 2006
-
legacy (2006-05-17) - 88(2)R
-
legacy (2006-01-30) - 88(2)R
-
legacy (2006-03-02) - 88(2)R
-
accounts-with-accounts-type-group (2006-05-05) - AA
-
legacy (2006-04-20) - 288c
-
legacy (2006-04-10) - 363s
-
legacy (2006-10-19) - 288a
-
legacy (2006-08-30) - 288a
-
legacy (2006-12-01) - 88(2)R
-
resolution (2006-05-25) - RESOLUTIONS
-
legacy (2006-01-10) - 88(2)R
-
legacy (2006-01-13) - 288a
-
legacy (2006-05-30) - 288b
-
legacy (2006-05-31) - 288a
-
legacy (2006-12-18) - 88(2)R
-
legacy (2006-12-28) - 88(2)R
-
legacy (2006-11-03) - 88(2)R
-
legacy (2006-10-27) - 288a
-
legacy (2006-10-23) - 288c
-
legacy (2006-06-14) - 88(2)R
-
legacy (2006-07-25) - 88(2)R
-
legacy (2006-06-19) - 88(2)R
-
legacy (2006-06-27) - 88(2)R
-
legacy (2006-07-21) - 288b
-
legacy (2006-08-18) - 288a
keyboard_arrow_right 2005
-
legacy (2005-02-28) - 88(2)R
-
legacy (2005-03-08) - 88(2)R
-
legacy (2005-03-29) - 363s
-
legacy (2005-04-12) - 88(2)R
-
legacy (2005-04-18) - 88(2)R
-
legacy (2005-01-10) - 88(2)R
-
legacy (2005-01-28) - 88(2)R
-
legacy (2005-01-11) - 288c
-
resolution (2005-06-01) - RESOLUTIONS
-
resolution (2005-05-17) - RESOLUTIONS
-
accounts-with-accounts-type-group (2005-04-22) - AA
-
legacy (2005-05-05) - 88(2)R
-
legacy (2005-09-15) - 88(2)R
-
legacy (2005-04-22) - 88(2)R
-
legacy (2005-09-21) - 88(2)R
-
legacy (2005-11-10) - 88(2)R
-
legacy (2005-06-06) - 88(2)R
-
legacy (2005-08-18) - 88(2)R
-
legacy (2005-08-17) - 88(2)R
-
legacy (2005-05-26) - 288b
keyboard_arrow_right 2004
-
resolution (2004-05-18) - RESOLUTIONS
-
legacy (2004-05-13) - 88(2)R
-
legacy (2004-06-08) - 88(2)R
-
legacy (2004-06-29) - 288c
-
legacy (2004-06-29) - 88(2)R
-
legacy (2004-07-13) - 88(2)R
-
legacy (2004-09-02) - 88(2)R
-
legacy (2004-09-08) - 88(2)R
-
legacy (2004-09-22) - 288b
-
legacy (2004-10-14) - 88(2)R
-
legacy (2004-10-15) - 288b
-
legacy (2004-12-08) - 288a