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SPECTRIS UK HOLDINGS LIMITED - Heritage House, Church Road, Egham, Surrey, United Kingdom
Company Information
- Company registration number
- 04451903
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Heritage House
- Church Road
- Egham
- Surrey
- TW20 9QD Heritage House, Church Road, Egham, Surrey, TW20 9QD UK
Management
- Managing Directors
- JOHNSON, Ian Andrew
- UNWIN, Eliza Mary
- CLARK, Niall
- Company secretaries
- UNWIN, Eliza Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-30
- Age Of Company 2002-05-30 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Spectris Group Holdings Limited
- Spectris Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 21380016M1NGAG4CG795
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-05-25
- Last Date: 2021-05-11
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SPECTRIS UK HOLDINGS LIMITED Company Description
- SPECTRIS UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04451903. Its current trading status is "live". It was registered 2002-05-30. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Heritage House .
Get SPECTRIS UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spectris Uk Holdings Limited - Heritage House, Church Road, Egham, Surrey, United Kingdom
- 2002-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2022
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change-person-director-company-with-change-date (2022-01-11) - CH01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-08-05) - CH01
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appoint-person-director-company-with-name-date (2021-11-23) - AP01
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termination-director-company-with-name-termination-date (2021-11-23) - TM01
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legacy (2021-08-02) - PARENT_ACC
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legacy (2021-08-02) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-02) - AA
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capital-alter-shares-redemption-statement-of-capital (2021-05-29) - SH02
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legacy (2021-07-31) - GUARANTEE2
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legacy (2021-01-15) - GUARANTEE2
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legacy (2021-01-15) - AGREEMENT2
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legacy (2021-01-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-15) - AA
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confirmation-statement-with-updates (2021-05-11) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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appoint-person-director-company-with-name-date (2020-01-21) - AP01
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termination-secretary-company-with-name-termination-date (2020-06-10) - TM02
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termination-director-company-with-name-termination-date (2020-01-21) - TM01
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
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appoint-person-secretary-company-with-name-date (2020-06-10) - AP03
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appoint-person-director-company-with-name-date (2020-06-10) - AP01
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capital-alter-shares-redemption-statement-of-capital (2020-11-09) - SH02
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resolution (2020-10-28) - RESOLUTIONS
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legacy (2020-10-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-10-28) - SH19
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legacy (2020-10-28) - SH20
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-27) - AP01
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capital-allotment-shares (2019-03-05) - SH01
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resolution (2019-03-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-03-27) - TM01
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capital-alter-shares-redemption-statement-of-capital (2019-04-09) - SH02
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confirmation-statement-with-updates (2019-05-15) - CS01
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legacy (2019-06-26) - AGREEMENT2
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legacy (2019-06-26) - GUARANTEE2
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legacy (2019-06-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-11) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-11) - AA
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confirmation-statement-with-updates (2018-05-11) - CS01
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-06-28) - AP03
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confirmation-statement-with-no-updates (2017-08-14) - CS01
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termination-secretary-company-with-name-termination-date (2017-06-28) - TM02
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accounts-with-accounts-type-full (2017-06-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-02) - AA
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confirmation-statement-with-updates (2016-08-12) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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accounts-with-accounts-type-full (2015-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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miscellaneous (2015-01-21) - MISC
keyboard_arrow_right 2014
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capital-allotment-shares (2014-05-20) - SH01
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capital-alter-shares-redemption-statement-of-capital (2014-11-17) - SH02
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accounts-with-accounts-type-full (2014-08-04) - AA
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capital-alter-shares-redemption-statement-of-capital (2014-05-23) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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capital-alter-shares-redemption-statement-of-capital (2013-06-06) - SH02
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change-person-director-company-with-change-date (2013-07-04) - CH01
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accounts-with-accounts-type-full (2013-07-22) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
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accounts-with-accounts-type-full (2012-07-12) - AA
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change-registered-office-address-company-with-date-old-address (2012-05-28) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-05-20) - AR01
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accounts-with-accounts-type-full (2011-06-21) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-21) - AA
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appoint-person-director-company-with-name (2010-06-15) - AP01
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capital-alter-shares-redemption-statement-of-capital (2010-07-23) - SH02
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capital-alter-shares-redemption-statement-of-capital (2010-01-22) - SH02
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annual-return-company-with-made-up-date (2010-11-01) - AR01
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capital-alter-shares-redemption-statement-of-capital (2010-10-20) - SH02
keyboard_arrow_right 2009
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capital-alter-shares-redemption-statement-of-capital (2009-12-01) - SH02
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legacy (2009-03-10) - 123
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termination-director-company-with-name (2009-11-18) - TM01
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legacy (2009-03-03) - 123
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resolution (2009-03-06) - RESOLUTIONS
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memorandum-articles (2009-03-06) - MEM/ARTS
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legacy (2009-03-09) - 123
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legacy (2009-03-24) - 88(2)
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legacy (2009-09-28) - 363a
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
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change-person-director-company-with-change-date (2009-10-21) - CH01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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accounts-with-accounts-type-full (2009-11-05) - AA
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capital-alter-shares-redemption-statement-of-capital (2009-11-13) - SH02
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legacy (2009-09-28) - 288c
keyboard_arrow_right 2008
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legacy (2008-09-30) - 363a
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accounts-with-accounts-type-full (2008-10-24) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-10-01) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-28) - 363a
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legacy (2006-11-07) - 288a
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legacy (2006-09-28) - 363a
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accounts-with-accounts-type-full (2006-08-30) - AA
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legacy (2006-07-21) - 288b
keyboard_arrow_right 2005
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legacy (2005-06-07) - 363s
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accounts-with-accounts-type-full (2005-08-24) - AA
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resolution (2005-11-03) - RESOLUTIONS
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memorandum-articles (2005-11-03) - MEM/ARTS
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-17) - AA
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legacy (2004-12-08) - 288a
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legacy (2004-11-30) - 288b
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legacy (2004-09-22) - 288a
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legacy (2004-09-22) - 288b
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legacy (2004-06-11) - 363s
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legacy (2004-05-20) - 288a
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legacy (2004-05-20) - 288b
keyboard_arrow_right 2003
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legacy (2003-06-14) - 363s
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resolution (2003-09-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-09-12) - AA
keyboard_arrow_right 2002
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legacy (2002-10-11) - 88(2)R
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legacy (2002-07-08) - 288b
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legacy (2002-07-08) - 288a
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legacy (2002-10-23) - 225
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incorporation-company (2002-05-30) - NEWINC
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legacy (2002-10-28) - 88(2)R
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resolution (2002-10-25) - RESOLUTIONS