SPECTRIS GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SPECTRIS GROUP HOLDINGS LIMITED
COMPANY NUMBER
01104312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/03/1973
(51 years and 7 months old)
WEBSITE
www.spectris.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/03/1987
08/10/2007
FAIREY OVERSEAS DEVELOPMENTS LIMITED
View all previous names
LONDON
WC2B 4LL
Telephone: 01784470470
TPS: No
Heritage House
Church Road
Egham
Surrey
TW20 9QD
Telephone: 470470
Melbourne House
44-46 Aldwych
LONDON
WC2B 4LL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPECTRIS PLC | Active - Accounts Filed | View Report |
| SPECTRIS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRUEL & KJAER VTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 09/08/2024 | Ian Andrew Johnson (926633328) has left the board |
Credit Risk Overview
Want to learn more about SPECTRIS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECTRIS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECTRIS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2019 - Present (5 years and 2 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2022 - Present (1 years and 11 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/02/2024 - Present (8 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/02/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/02/2024 - Present (8 months) Born in Dec 1990 (age: 33) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 09/08/2024 | Ian Andrew Johnson (926633328) has left the board |
| 09/08/2024 | New Board Member Andrew Waite (932592762) Appointed |
| 18/04/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Company Secretary Eliza Unwin (932024914) Appointed |
| 06/03/2024 | New Board Member Niall Clark (928981400) Appointed |
| 06/03/2024 | New Board Member Eliza Mary Unwin (927055232) Appointed |
| 04/03/2024 | Anthony William Dumpleton (911610293) has left the board |
| 11/09/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Board Member Jill Harrison (930345909) Appointed |
| 21/12/2022 | Eliza Mary Unwin (927055201) has left the board |
| 21/12/2022 | Eliza Mary Unwin (927055232) has left the board |
| 15/09/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 02/05/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 11/06/2020 | New Board Member Eliza Mary Unwin (927055232) Appointed |
| 11/06/2020 | Rebecca Louise Dunn (924064259) has left the board |
| 11/06/2020 | Rebecca Louise Dunn (914851171) has left the board |
| 11/06/2020 | New Company Secretary Eliza Mary Unwin (927055201) Appointed |
| 23/01/2020 | Victoria Jane Balchin (911282726) has left the board |
| 23/01/2020 | New Board Member Ian Andrew Johnson (926633328) Appointed |
| 09/09/2019 | New Board Member Damien John Phillips (926210540) Appointed |
| 15/08/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 29/03/2019 | Eoghan Pol O'Lionaird (918660392) has left the board |
| 29/03/2019 | Clive Graeme Watson (906987220) has left the board |
| 29/03/2019 | New Board Member Rebecca Louise Dunn (914851171) Appointed |
| 29/03/2019 | New Board Member Anthony William Dumpleton (911610293) Appointed |
| 29/03/2019 | New Board Member Victoria Jane Balchin (911282726) Appointed |
| 05/02/2019 | Joanna Christine Hallas (917363673) has left the board |
| 18/08/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 19/01/2018 | Roger John Stephens (905178406) has left the board |
| 30/11/2017 | New Company Secretary Rebecca Louise Dunn (924064259) Appointed |
| 17/08/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 17/08/2016 | New Confirmation Statement filed |
| 16/08/2016 | New Accounts filed |
| 07/08/2015 | New Confirmation Statement filed |
| 05/08/2015 | New Accounts filed |
| 05/04/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 02/07/2014 | James Charles Webster (903529933) has left the board |
| 30/06/2014 | New Board Member Joanna Christine Hallas (917363673) Appointed |
| 15/04/2014 | Eoghan Pol O'Lionaird (918665981) has left the board |
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