SPECTRA-PHYSICS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SPECTRA-PHYSICS HOLDINGS LIMITED
COMPANY NUMBER
02151086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/07/1987
(37 years and 4 months old)
WEBSITE
spectra-physics.com
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/12/1991
03/12/2002
SPECTRA-PHYSICS HOLDINGS PLC
View all previous names
CHESHIRE
WA14 2DT
3rd Floor 1
Ashley Road
Altrincham
Cheshire
WA14 2DT
Solaar House
19 Mercers Row
Cambridge
Cambridgeshire
CB5 8BZ
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 |
|---|---|---|
| SPECTRA-PHYSICS AB | N/A | N/A |
| SPECTRA-PHYSICS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPECTRA-PHYSICS 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 SPECTRA-PHYSICS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECTRA-PHYSICS 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 |
|---|---|---|---|---|
|
01/11/2009 - Present (15 years and 1 months) 01/11/2009 - Present (15 years and 1 months) 01/11/2009 - Present (15 years and 1 months) Born in N/A |
Active | Secretary |
Current: 2263 Past: 2114 |
View Report |
|
10/09/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2018 - Present (6 years and 1 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 164 Past: 19 |
View Report |
|
23/03/2020 - Present (4 years and 9 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 158 Past: 16 |
View Report |
|
24/04/1991 - 13/08/1991 (3 months) Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 24/04/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 02/04/2020 | New Board Member Syed Waqas Ahmed (926841196) Appointed |
| 02/04/2020 | Syed Waqas Ahmed (926841292) has left the board |
| 26/03/2020 | New Board Member Syed Waqas Ahmed (926841292) Appointed |
| 12/12/2019 | Lucie Mary Katja Grant (917511128) has left the board |
| 23/04/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 30/11/2018 | Anthony Hugh Smith (925272669) has left the board |
| 30/11/2018 | New Board Member Anthony Hugh Smith (923872509) Appointed |
| 23/11/2018 | New Board Member Anthony Hugh Smith (925272669) Appointed |
| 12/11/2018 | Euan Daney Ross Cameron (925208870) has left the board |
| 12/11/2018 | New Board Member Euan Daney Ross Cameron (925206010) Appointed |
| 06/11/2018 | Nicholas Ince (920106809) has left the board |
| 06/11/2018 | New Board Member Euan Daney Ross Cameron (925208870) Appointed |
| 31/07/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 25/04/2017 | New Confirmation Statement filed |
| 24/04/2017 | New Accounts filed |
| 19/04/2016 | New Confirmation Statement filed |
| 30/11/2015 | David John Norman (920283131) has left the board |
| 30/11/2015 | New Board Member David John Norman (920282240) Appointed |
| 24/11/2015 | Kevin Neil Wheeler (908084597) has left the board |
| 23/11/2015 | New Board Member David John Norman (920283131) Appointed |
| 29/09/2015 | Nicholas Ince (920106967) has left the board |
| 29/09/2015 | New Board Member Nicholas Ince (920106809) Appointed |
| 22/09/2015 | New Board Member Nicholas Ince (920106967) Appointed |
| 21/09/2015 | New Company Secretary Rhona Gregg (920105692) Appointed |
| 21/09/2015 | New Accounts filed |
| 21/09/2015 | Katie Rose Wright (915643838) has left the board |
| 07/07/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (914702679) has left the board |
| 07/07/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 18/04/2015 | New Confirmation Statement filed |
| 22/12/2014 | Nicola Jane Ward (906859639) has left the board |
| 26/07/2014 | New Accounts filed |
| 18/04/2014 | New Confirmation Statement filed |
| 11/03/2014 | Change in Reg. Office |
| 11/10/2013 | New Accounts filed |
| 19/04/2013 | New Confirmation Statement filed |
| 17/04/2013 | Change in Reg. Office |
| 20/02/2013 | Lucie Mary Katja Grant (917576360) has left the board |
| 20/02/2013 | New Board Member Lucie Mary Katja Grant (917511128) Appointed |
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