SPECTRIS US HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SPECTRIS US HOLDINGS LIMITED
COMPANY NUMBER
04451883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/05/2002
(22 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
This company does not have any 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 GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPECTRIS US HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BURNFIELD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 09/08/2024 | Ian Andrew Johnson (926633328) has left the board |
Credit Risk Overview
Want to learn more about SPECTRIS US 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 US HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECTRIS US 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 |
|---|---|---|---|---|
|
19/11/2021 - Present (3 years and 1 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/12/2022 - Present (2years) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/02/2024 - Present (9 months) Born in Dec 1990 (age: 34) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | 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 (932025027) Appointed |
| 06/03/2024 | New Board Member Eliza Mary Unwin (927055232) Appointed |
| 05/09/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 21/12/2022 | Eliza Mary Unwin (927055232) has left the board |
| 21/12/2022 | New Board Member Jill Harrison (930345909) Appointed |
| 21/12/2022 | Eliza Mary Unwin (927063989) has left the board |
| 15/09/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Confirmation Statement filed |
| 25/11/2021 | Anthony William Dumpleton (911610293) has left the board |
| 25/11/2021 | New Board Member Niall Clark (928981400) Appointed |
| 25/11/2021 | Anthony William Dumpleton (911610293) has left the board |
| 25/11/2021 | New Board Member Niall Clark (928981400) Appointed |
| 25/11/2021 | Anthony William Dumpleton (911610293) has left the board |
| 25/11/2021 | Anthony William Dumpleton (911610293) has left the board |
| 25/11/2021 | New Board Member Niall Clark (928981400) Appointed |
| 25/11/2021 | New Board Member Niall Clark (928981400) Appointed |
| 24/11/2021 | Anthony William Dumpleton (911610293) has left the board |
| 24/11/2021 | New Board Member Niall Clark (928981400) Appointed |
| 19/01/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Board Member Eliza Mary Unwin (927055232) Appointed |
| 12/06/2020 | New Company Secretary Eliza Mary Unwin (927063989) Appointed |
| 12/06/2020 | Rebecca Louise Dunn (923451477) has left the board |
| 12/06/2020 | Rebecca Louise Dunn (914851171) has left the board |
| 23/01/2020 | Victoria Jane Balchin (911282726) has left the board |
| 23/01/2020 | New Board Member Ian Andrew Johnson (926633328) Appointed |
| 15/08/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 29/03/2019 | New Board Member Rebecca Louise Dunn (914851171) Appointed |
| 29/03/2019 | New Board Member Victoria Jane Balchin (911282726) Appointed |
| 29/03/2019 | Clive Graeme Watson (917999640) 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 |
| 17/08/2017 | New Annual Return filed |
| 01/07/2017 | New Accounts filed |
| 30/06/2017 | Robert Scott Martin (909785467) has left the board |
| 30/06/2017 | New Company Secretary Rebecca Louise Dunn (923451477) Appointed |
| 17/08/2016 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
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