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- SPECIFIC ENVIRONMENTS LIMITED
SPECIFIC ENVIRONMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SPECIFIC ENVIRONMENTS LIMITED
COMPANY NUMBER
07036725
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
07/10/2009
(14 years and 9 months old)
WEBSITE
www.specific-environments.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/12/2012
11/02/2013
SPECIFIC ENVIRONMENTS (ARTISAN) LIMITED
View all previous names
Previous Names
24/12/2012 11/02/2013 SPECIFIC ENVIRONMENTS (ARTISAN) LIMITED
14/10/2011 24/12/2012 HMK SPECIFIC ENVIRONMENTS LIMITED
07/10/2009 14/10/2011 GEN-TEC GLOBAL LIMITED
LONDON
EC4A 3BF
Fifth Floor 5 New Street Square
London
EC4A 3BF
Penmoor House
Gallows Lane
High Wycombe
Buckinghamshire
HP12 4BX
Telephone: 464411
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 |
---|---|---|
SPECIFIC ENVIRONMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SPECIFIC ENVIRONMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/10/2023 | Event: New Confirmation Statement filed |
Date: 20/09/2023 | Event: New Accounts filed |
Date: 28/08/2023 | Event: Thomas Patrick Chowaniec (930393072) has left the board |
Credit Risk Overview
Want to learn more about SPECIFIC ENVIRONMENTS 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 SPECIFIC ENVIRONMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECIFIC ENVIRONMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/10/2009 - Present (14 years and 9 months) Born in Jan 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
10/02/2022 - Present (2 years and 5 months) Born in Dec 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
23/12/2022 - Present (1 years and 6 months) Born in Jul 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/10/2009 - Present (14 years and 9 months) Born in Dec 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
07/10/2009 - Present (14 years and 9 months) Born in Mar 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 29 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SPECIFIC ENVIRONMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SPECIFIC ENVIRONMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/10/2023 | Event: New Confirmation Statement filed |
Date: 20/09/2023 | Event: New Accounts filed |
Date: 28/08/2023 | Event: Thomas Patrick Chowaniec (930393072) has left the board |
Date: 10/01/2023 | Event: New Board Member Thomas Patrick Chowaniec (930393072) Appointed |
Date: 10/01/2023 | Event: New Board Member Mark Andrew Crow (930392876) Appointed |
Date: 08/11/2022 | Event: New Confirmation Statement filed |
Date: 23/08/2022 | Event: New Accounts filed |
Date: 22/02/2022 | Event: New Board Member Matthew Lee Purvis (929156691) Appointed |
Date: 22/02/2022 | Event: Peter Saunders (914602358) has left the board |
Date: 10/02/2022 | Event: James Edward Cossar (906013336) has left the board |
Date: 16/11/2021 | Event: New Confirmation Statement filed |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 15/12/2020 | Event: New Confirmation Statement filed |
Date: 12/08/2020 | Event: New Accounts filed |
Date: 11/10/2019 | Event: New Confirmation Statement filed |
Date: 31/03/2019 | Event: New Accounts filed |
Date: 19/10/2018 | Event: New Confirmation Statement filed |
Date: 08/09/2018 | Event: New Accounts filed |
Date: 20/10/2017 | Event: New Confirmation Statement filed |
Date: 22/07/2017 | Event: New Accounts filed |
Date: 25/10/2016 | Event: New Annual Return filed |
Date: 21/10/2016 | Event: New Accounts filed |
Date: 06/11/2015 | Event: New Annual Return filed |
Date: 21/10/2015 | Event: New Board Member James Edward Cossar (906013336) Appointed |
Date: 08/10/2015 | Event: New Accounts filed |
Date: 09/11/2014 | Event: New Annual Return filed |
Date: 19/03/2014 | Event: New Accounts filed |
Date: 19/10/2013 | Event: New Annual Return filed |
Date: 09/08/2013 | Event: New Accounts filed |
Date: 15/12/2012 | Event: New Accounts filed |
Date: 29/11/2012 | Event: Carl William Krajewski (904604553) has left the board |
Date: 16/11/2012 | Event: New Board Member Graham Paul Brown (905578979) Appointed |
Date: 16/11/2012 | Event: Graham Paul Brown (914602357) has left the board |
Date: 12/11/2012 | Event: New Annual Return filed |
Date: 09/11/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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