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Summary

Contact details

Officers47

Events1

Documents207

Additional data

Identification numbers1

Related companies5

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Last updated: May 01, 2024

SPECTRIS PLC

Active

is not in process of liquidation on May 1, 2024

Public Limited Company

United Kingdom 04 Jun 1986 (38 years ago)

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Summary

NameSPECTRIS PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02025003
LEI Code
  • 213800Z4CO2CZO3M3T10
CAGE Code
  • KCM03
Incorporation Date04 Jun 1986 (38 years ago) / 68 companies with the same date
Legal formPublic Limited Company
Type of activity

Contact details

Legal addressENGLAND, LONDON, MELBOURNE HOUSE, 5TH FLOOR, 44-46 ALDWYCH, WC2B 4LL

Officers

individual

IndividualUnited Kingdom

Warren, John Anthony

Director


Appointed on07 Mar 2006

Resigned on24 Apr 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

O'higgins, John Edward

Director


Appointed on11 Jan 2006

Resigned on28 Sep 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Dunn, Rebecca Louise

Secretary


Appointed on28 Oct 2022

individual

IndividualUnited Kingdom

Boughton, Paul Victor

Secretary


Appointed on01 Jul 1991

Resigned on07 May 1997

Country of residenceUnited Kingdom

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Events

Old value

08 May 2001

Name changeFAIREY GROUP PLC

Documents

DateNameTypeDocument
27 Feb 2023Capital return purchase own sharesSH03View
27 Feb 2023Capital return purchase own sharesSH03View
27 Feb 2023Capital return purchase own sharesSH03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date31 Mar 2024
    due by 14 Apr 2024
  • Last statement dated31 Mar 2023
Returns
  • Next returns datedue by 29 Mar 2017
  • Last returns dated01 Mar 2016
Mortgages
  • Charges4
  • Satisfied4

Identification numbers

Data from the LEI register
  • 213800Z4CO2CZO3M3T10
  • Legal nameSPECTRIS PLC
  • Registration date06 Sep 2013
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated03 Nov 2023
  • Next renewal04 Dec 2024

Related companies by officers

Frequently asked questions

Where is SPECTRIS PLC's headquarters?

SPECTRIS PLC's headquarters is located at ENGLAND, LONDON, MELBOURNE HOUSE, 5TH FLOOR, 44-46 ALDWYCH, WC2B 4LL

What is SPECTRIS PLC's industry?

SPECTRIS PLC is in the industry of Activities of head offices

What year was SPECTRIS PLC started?

SPECTRIS PLC was started in 1986

What is the LEI number of SPECTRIS PLC?

SPECTRIS PLC LEI number is 213800Z4CO2CZO3M3T10

What is the CAGE number of SPECTRIS PLC?

SPECTRIS PLC CAGE number is KCM03

Sources: Companies House