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RAYSPEC LIMITED - 1, , The Valley Centre, Gordon Road, High Wycombe, United Kingdom
Company Information
- Company registration number
- 03449630
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- , The Valley Centre
- Gordon Road
- High Wycombe
- HP13 6EQ
- England 1, , The Valley Centre, Gordon Road, High Wycombe, HP13 6EQ, England UK
Management
- Managing Directors
- ANDREW MARK KING
- DAVID HOWARD NORMAN
- PETER SMITH
- Company secretaries
- ANDREW MARK KING
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-14
- Age Of Company 1997-10-14 26 years
- SIC/NACE
- 27900 - Manufacture of other electrical equipment
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SGX SCIENTIFIC LIMITED
- Filing of Accounts
- Due Date: 2015-12-31
- Last Date: 2014-03-31
✓
- Last Return Made Up To:
- 2014-10-14
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RAYSPEC LIMITED Company Description
- RAYSPEC LIMITED is a ltd registered in United Kingdom with the Company reg no 03449630. Its current trading status is "live". It was registered 1997-10-14. It was previously called SGX SCIENTIFIC LIMITED. It has declared SIC or NACE codes as "27900 - Manufacture of other electrical equipment". It has 3 directors and 1 secretary. The latest accounts are filed up to 2014-03-31. The latest annual return was filed up to 2014-10-14.It can be contacted at 1 .
Get RAYSPEC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rayspec Limited - 1, , The Valley Centre, Gordon Road, High Wycombe, United Kingdom
- 1997-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RAYSPEC LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03449630#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03449630#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03449630#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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PSC'S CHANGE OF PARTICULARS / SGX SENSORTECH LIMITED / 17/11/2016 (2017-10-19) - PSC05
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CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES (2017-10-19) - CS01
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keyboard_arrow_right 2016
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2016-10-18) - CONNOT
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CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES (2016-10-17) - CS01
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FULL ACCOUNTS MADE UP TO 31/03/16 (2016-08-16) - AA
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COMPANY NAME CHANGED SGX SENSORTECH (MA) LIMITED (2016-10-18) - CERTNM
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/03/15 (2015-11-19) - AA
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14/10/15 FULL LIST (2015-10-29) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/03/14 (2014-12-09) - AA
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14/10/14 FULL LIST (2014-10-24) - AR01
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DIRECTOR APPOINTED MR DAVID HOWARD NORMAN (2014-01-10) - AP01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HINE (2014-01-10) - TM01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/03/12 (2013-01-03) - AA
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AUDITOR'S RESIGNATION (2013-05-15) - AUD
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AUDITOR'S RESIGNATION (2013-06-03) - AUD
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14/10/13 FULL LIST (2013-10-16) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-10-29) - AA
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keyboard_arrow_right 2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2012-05-23) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2012-05-23) - MG01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-05-24) - CONNOT
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COMPANY NAME CHANGED E2V SCIENTIFIC INSTRUMENTS LIMITED (2012-05-24) - CERTNM
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REGISTERED OFFICE CHANGED ON 14/06/2012 FROM (2012-06-14) - AD01
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APPOINTMENT TERMINATED, SECRETARY CHARLOTTE PARMENTER (2012-06-14) - TM02
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SECRETARY APPOINTED DAVID VERNON BRIDGLAND (2012-06-14) - AP03
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HINDSON (2012-06-14) - TM01
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SECRETARY APPOINTED MR ANDREW MARK KING (2012-12-18) - AP03
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DIRECTOR APPOINTED MR DAVID VERNON BRIDGLAND (2012-06-14) - AP01
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COMPANY NAME CHANGED SGX SCIENTIFIC LIMITED (2012-06-18) - CERTNM
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14/10/12 FULL LIST (2012-10-16) - AR01
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DIRECTOR APPOINTED MR ANDREW MARK KING (2012-12-17) - AP01
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APPOINTMENT TERMINATED, SECRETARY DAVID BRIDGLAND (2012-12-18) - TM02
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGLAND (2012-12-18) - TM01
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DIRECTOR APPOINTED DR RICHARD GRAHAM HINE (2012-06-14) - AP01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOSLEY (2011-07-26) - TM01
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DIRECTOR APPOINTED DR PETER SMITH (2011-07-26) - AP01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2011-08-11) - MG02
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14/10/11 FULL LIST (2011-11-23) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-08-02) - AA
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keyboard_arrow_right 2010
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14/10/10 FULL LIST (2010-11-01) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-09-09) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2010-01-20) - MG01
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PURSUANT TO SECTION 288 OF THE COMPANIES ACT 2006 (CA 2006) 11/12/2009 (2010-01-03) - RES13
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED SECRETARY MICHAEL HANNANT (2009-04-01) - 288b
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SECRETARY APPOINTED MRS SALLY WEATHERALL (2009-04-01) - 288a
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APPOINTMENT TERMINATED DIRECTOR MICHAEL HANNANT (2009-05-28) - 288b
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SECRETARY APPOINTED MS CHARLOTTE LORRAINE PARMENTER (2009-09-28) - 288a
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APPOINTMENT TERMINATED SECRETARY SALLY WEATHERALL (2009-09-28) - 288b
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SECRETARY'S CHANGE OF PARTICULARS / MS CHARLOTTE LORRAINE PARMENTER / 22/10/2009 (2009-10-22) - CH03
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DIRECTOR APPOINTED MR RICHARD CHARLES HINDSON (2009-05-28) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HINDSON / 22/10/2009 (2009-10-22) - CH01
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14/10/09 FULL LIST (2009-10-23) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-12-22) - AA
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ALTER ARTICLES 11/12/2009 (2009-12-22) - RES01
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ARTICLES OF ASSOCIATION (2009-12-22) - MEM/ARTS
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES BOSLEY / 22/10/2009 (2009-10-22) - CH01
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/03/07 (2008-01-25) - AA
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HANNANT / 10/11/2008 (2008-12-10) - 288c
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APPOINTMENT TERMINATED DIRECTOR NEIL MARTIN (2008-04-10) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/08 (2008-12-27) - AA
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS (2008-12-11) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS (2007-11-20) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/06 (2007-04-23) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS (2006-10-31) - 363a
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COMPANY NAME CHANGED (2006-03-30) - CERTNM
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£ SR 100000@0.01 (2006-01-04) - 122
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/03/05 (2005-12-02) - AA
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS (2005-11-21) - 363s
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NEW DIRECTOR APPOINTED (2005-08-19) - 288a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-08-06) - 403a
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DIRECTOR RESIGNED (2005-08-15) - 288b
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REGISTERED OFFICE CHANGED ON 15/08/05 FROM: (2005-08-15) - 287
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-08-19) - 288a
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£ IC 6270/3020 (2005-08-15) - 122
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-08-15) - 288b
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keyboard_arrow_right 2004
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS (2004-11-12) - 363s
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NEW DIRECTOR APPOINTED (2004-09-24) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/04 (2004-08-03) - AA
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FULL ACCOUNTS MADE UP TO 31/03/03 (2004-02-28) - AA
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keyboard_arrow_right 2003
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REGISTERED OFFICE CHANGED ON 18/11/03 FROM: (2003-11-18) - 287
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DIRECTOR RESIGNED (2003-11-18) - 288b
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REGISTERED OFFICE CHANGED ON 26/04/03 FROM: (2003-04-26) - 287
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SECRETARY RESIGNED (2003-12-11) - 288b
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS (2003-11-21) - 363s
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NEW SECRETARY APPOINTED (2003-12-01) - 288a
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keyboard_arrow_right 2002
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS (2002-11-14) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/02 (2002-09-16) - AA
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-04-19) - 288a
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS (2001-11-08) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/01 (2001-10-01) - AA
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AD 31/08/01--------- (2001-09-27) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-08-17) - RES01
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DIRECTOR RESIGNED (2001-06-15) - 288b
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NEW DIRECTOR APPOINTED (2001-05-01) - 288a
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-09-29) - AA
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS (2000-12-15) - 363s
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keyboard_arrow_right 1999
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ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/03/00 (1999-12-07) - 225
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DIRECTOR RESIGNED (1999-11-23) - 288b
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RETURN MADE UP TO 14/10/99; NO CHANGE OF MEMBERS (1999-11-23) - 363a
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FULL ACCOUNTS MADE UP TO 30/11/98 (1999-07-16) - AA
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£ IC 6380/1900 (1999-06-02) - 122
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keyboard_arrow_right 1998
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NEW SECRETARY APPOINTED (1998-02-09) - 288a
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ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/11/98 (1998-08-10) - 225
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SECRETARY RESIGNED (1998-02-09) - 288b
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NEW DIRECTOR APPOINTED (1998-12-04) - 288a
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RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS (1998-12-10) - 363a
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DIRECTOR'S PARTICULARS CHANGED (1998-11-30) - 288c
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keyboard_arrow_right 1997
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£ NC 1000/13730 (1997-12-19) - 123
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NEW DIRECTOR APPOINTED (1997-12-02) - 288a
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SECRETARY RESIGNED (1997-12-02) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-12-02) - 288a
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DIRECTOR RESIGNED (1997-12-02) - 288b
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REGISTERED OFFICE CHANGED ON 02/12/97 FROM: (1997-12-02) - 287
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PARTICULARS OF MORTGAGE/CHARGE (1997-12-12) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1997-12-16) - 395
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NEW DIRECTOR APPOINTED (1997-12-19) - 288a
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AD 04/12/97--------- (1997-12-19) - 88(2)R
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COMPANY NAME CHANGED (1997-12-19) - CERTNM
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/12/97 (1997-12-30) - SRES10
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NC INC ALREADY ADJUSTED 04/12/97 (1997-12-30) - SRES04
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DISAPPLICATION OF PRE-EMPTION RIGHTS 04/12/97 (1997-12-30) - SRES11
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MEMORANDUM OF ASSOCIATION (1997-12-30) - MEM/ARTS
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ADOPT MEM AND ARTS 04/12/97 (1997-12-30) - SRES01
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INCORPORATION DOCUMENTS (1997-10-14) - NEWINC
