SPECTRIS PLC
Active - Accounts Filed
General Information
NAME
SPECTRIS PLC
COMPANY NUMBER
02025003
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/06/1986
(38 years and 6 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
08/11/1988
08/05/2001
FAIREY GROUP PLC
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 |
| BRUEL & KJAER UK LIMITED | Non-Trading | View Report |
| NOVISIM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member Angela Margaret Noon (932719396) Appointed |
| 09/09/2024 | Ulf Quellmann (913024272) has left the board |
| 26/06/2024 | William Claire Seeger Jr. (918767471) has left the board |
Credit Risk Overview
Want to learn more about SPECTRIS PLC?
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 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECTRIS PLC?
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 |
|---|---|---|---|---|
|
19/01/2017 - Present (7 years and 11 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
19/01/2017 - Present (7 years and 11 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
26/05/2017 - Present (7 years and 6 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 3 Past: 178 |
View Report |
|
03/09/2018 - Present (6 years and 3 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2019 - Present (5 years and 9 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 2 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member Angela Margaret Noon (932719396) Appointed |
| 09/09/2024 | Ulf Quellmann (913024272) has left the board |
| 26/06/2024 | William Claire Seeger Jr. (918767471) has left the board |
| 10/06/2024 | New Board Member Nicholas John Anderson (932379847) Appointed |
| 23/04/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Board Member Amanda Jane Gradden (907742591) Appointed |
| 18/04/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Company Secretary Rebecca Louise Dunn (930224372) Appointed |
| 16/11/2022 | Mark Janos Serfoz (923967548) has left the board |
| 09/11/2022 | New Board Member Kjersti Wiklund (930037947) Appointed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 19/01/2022 | Karim Bitar (923478473) has left the board |
| 13/09/2021 | New Board Member Alison Ayodele Henwood (922510108) Appointed |
| 10/06/2021 | New Accounts filed |
| 09/06/2021 | New Board Member Ravi Shankar Gopinath (928395785) Appointed |
| 06/03/2021 | New Confirmation Statement filed |
| 12/06/2020 | Russell John King (908869495) has left the board |
| 10/06/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 04/09/2019 | New Board Member Catherine Lucy Turner (918022124) Appointed |
| 09/04/2019 | New Accounts filed |
| 27/03/2019 | Clive Graeme Watson (906987220) has left the board |
| 14/03/2019 | Derek John Harding (925599052) has left the board |
| 14/03/2019 | New Board Member Derek John Harding (915237750) Appointed |
| 12/03/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Board Member Derek John Harding (925599052) Appointed |
| 09/10/2018 | New Board Member Andrew James Heath (925115229) Appointed |
| 09/10/2018 | John Edward O'Higgins (911003762) has left the board |
| 08/06/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Company Secretary Mark Janos Serfoz (923967548) Appointed |
| 03/11/2017 | Roger John Stephens (905178406) has left the board |
| 05/07/2017 | New Board Member Karim Bitar (923478473) Appointed |
| 31/05/2017 | John Llewellyn Mostyn Hughes (910424886) has left the board |
| 31/05/2017 | New Board Member Mark David Williamson (905078582) Appointed |
| 31/05/2017 | New Accounts filed |
| 07/03/2017 | New Confirmation Statement filed |
| 24/01/2017 | New Board Member Kjersti Wiklund (919916835) Appointed |
| 07/12/2016 | Peter Alan Chambre (911694014) has left the board |
| 22/06/2016 | Lisa Anne Davis (918751026) has left the board |
| 06/06/2016 | New Accounts filed |
| 25/03/2016 | New Confirmation Statement filed |
| 29/04/2015 | John Anthony Warren (911028090) has left the board |
| 24/04/2015 | New Confirmation Statement filed |
| 02/04/2015 | New Accounts filed |
| 13/01/2015 | William Seeger (919378780) has left the board |
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