SPEX ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
SPEX ENGINEERING LIMITED
COMPANY NUMBER
SC379535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
01/06/2010
(14 years and 5 months old)
WEBSITE
http://www.spex-innovation.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/06/2010
02/10/2012
COGNITY LTD
ABERDEEN
AB10 6XU
Telephone: 01224727840
TPS: No
Blackwood House
Union Grove Lane
Aberdeen
Grampian
AB10 6XU
Telephone: 727840
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 |
|---|---|---|
| SPEX GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPEX ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPEX ENGINEERING 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 SPEX ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPEX ENGINEERING 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 |
|---|---|---|---|---|
|
04/07/2012 - Present (12 years and 4 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
17/10/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 78 |
View Report |
|
23/05/2013 - Present (11 years and 6 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
16/06/2017 - Present (7 years and 5 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/06/2010 - 04/06/2014 (4years) Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPEX GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPEX CORPORATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPEX ENGINEERING (UK) LIMITED | Active - Accounts Filed | View Report |
| SPEX OIL AND GAS LIMITED | Non-Trading | View Report |
| SPEX OILFIELD LIMITED | Non-Trading | View Report |
| SPEX ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| SPEX OFFSHORE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 12/12/2018 | BLACKWOOD PARTNERS LLP (917317202) has left the board |
| 12/12/2018 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 28/09/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 22/06/2017 | New Board Member Nadir Ahmed Mahjoub (919736130) Appointed |
| 13/06/2017 | New Annual Return filed |
| 13/06/2017 | New Accounts filed |
| 07/07/2016 | New Annual Return filed |
| 04/07/2016 | John Fox (914832310) has left the board |
| 08/10/2015 | New Accounts filed |
| 02/07/2015 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 13/06/2014 | New Board Member John Fox (914832310) Appointed |
| 13/06/2014 | John Fox (917101889) has left the board |
| 10/06/2014 | Rae Andrew Younger (915166254) has left the board |
| 28/06/2013 | New Accounts filed |
| 10/06/2013 | New Board Member Ryan Keith Strachan (916313879) Appointed |
| 10/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 30/10/2012 | New Company Secretary BLACKWOOD PARTNERS LLP (917317202) Appointed |
| 29/10/2012 | Ryan Keith Strachan (917105179) has left the board |
| 26/10/2012 | Change in Reg. Office |
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