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Summary

Contact details

Officers40

Events4

Documents103

Additional data

Related companies2

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Last updated: May 01, 2024

RAYSPEC LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 14 Oct 1997 (27 years ago)

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Summary

NameRAYSPEC LIMITED
Historical names
  • SGX SENSORTECH (MA) LIMITED
  • SGX SCIENTIFIC LIMITED
  • E2V SCIENTIFIC INSTRUMENTS LIMITED
  • GRESHAM SCIENTIFIC INSTRUMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03449630
Incorporation Date14 Oct 1997 (27 years ago) / 221 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, HIGH WYCOMBE, 1, THE VALLEY CENTRE, GORDON ROAD, HP13 6EQ

Officers

individual

IndividualUnited Kingdom

Nippon Kayaku Co., Ltd

Person with significant control


Appointed on01 Oct 2020

individual

IndividualUnited Kingdom

Polatechno Co., Ltd.

Person with significant control


Appointed on26 Dec 2017

Resigned on01 Oct 2020

individual

IndividualUnited Kingdom

Kozaczek, Krzysztof Jan, Dr

Director


Appointed on31 May 2018

Country of residenceUnited States

individual

IndividualUnited Kingdom

Wong, Joshua Ryan

Director


Appointed on26 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on14 Oct 1997

Resigned on26 Nov 1997

individual

IndividualUnited Kingdom

Bridgland, David Vernon

Secretary


Appointed on16 May 2012

Resigned on18 Dec 2012

Country of residenceEngland

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Events

Old value

18 Oct 2016

Name changeSGX SENSORTECH (MA) LIMITED

18 Jun 2012

Name changeSGX SCIENTIFIC LIMITED

24 May 2012

Name changeE2V SCIENTIFIC INSTRUMENTS LIMITED

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Documents

DateNameTypeDocument
14 Oct 2022Confirmation statement with no updatesCS01View
14 Oct 2022Appoint person director company with name dateAP01View
11 Oct 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date14 Oct 2024
    due by 28 Oct 2024
  • Last statement dated14 Oct 2023
Returns
  • Next returns datedue by 11 Nov 2016
  • Last returns dated14 Oct 2015
Mortgages
  • Charges5
  • Partially satisfied1
  • Satisfied4

Frequently asked questions

Where is RAYSPEC LIMITED's headquarters?

RAYSPEC LIMITED's headquarters is located at ENGLAND, HIGH WYCOMBE, 1, THE VALLEY CENTRE, GORDON ROAD, HP13 6EQ

What is RAYSPEC LIMITED's industry?

RAYSPEC LIMITED is in the industry of Manufacture of other electrical equipment

What year was RAYSPEC LIMITED started?

RAYSPEC LIMITED was started in 1997

Sources: Companies House