SPECTRASCAN LIMITED
Non-Trading
General Information
NAME
SPECTRASCAN LIMITED
COMPANY NUMBER
02074302
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/11/1986
(38years old)
WEBSITE
BIWATER.COM
CONFIRMATION STATEMENT MADE UP TO
24/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/11/1986
30/06/1988
CARELEC LIMITED
SURREY
RH4 1TZ
Biwater House
Station Approach
DORKING
RH4 1TZ
C/O 42 New Brighton Road
Emsworth
Hampshire
PO10 7QR
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 |
|---|---|---|
| BIWATER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPECTRASCAN LIMITED | Non-Trading | View Report |
| CARELEC LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 09/03/2023 | Jonathan Stuart Lamb (917456341) has left the board |
Credit Risk Overview
Want to learn more about SPECTRASCAN 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 SPECTRASCAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECTRASCAN 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 |
|---|---|---|---|---|
|
07/02/2011 - Present (13 years and 9 months) Born in Jul 1942 (age: 82) |
Active | Director |
Current: 37 Past: 34 |
View Report |
|
01/08/2001 - Present (23 years and 3 months) Born in Sep 1949 |
Resigned | Secretary |
Current: 0 Past: 118 |
View Report |
|
Director: 25/03/2009 - Present (15 years and 7 months) Secretary: 01/10/2001 - Present (23 years and 1 months) Born in Oct 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 194 |
View Report |
|
25/04/1995 - Present (29 years and 6 months) Born in Jul 1942 |
Resigned | Director |
Current: 1 Past: 51 |
View Report |
|
29/11/1991 - Present (32 years and 11 months) Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 102 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 09/03/2023 | Jonathan Stuart Lamb (917456341) has left the board |
| 09/03/2023 | Jonathan Stuart Lamb (913232001) has left the board |
| 10/12/2022 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 28/10/2019 | Change in Reg. Office |
| 10/11/2018 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 06/11/2016 | New Confirmation Statement filed |
| 13/08/2016 | New Accounts filed |
| 06/11/2015 | New Confirmation Statement filed |
| 21/10/2015 | New Accounts filed |
| 05/11/2014 | New Confirmation Statement filed |
| 10/09/2014 | New Accounts filed |
| 04/12/2013 | New Confirmation Statement filed |
| 10/07/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 28/12/2012 | New Board Member Jonathan Stuart Lamb (913232001) Appointed |
| 28/12/2012 | Martin Robert Anthony Duffy (900026759) has left the board |
| 28/12/2012 | New Company Secretary Jonathan Stuart Lamb (917456341) Appointed |
| 03/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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