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Officers21

Documents107

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

SPECTRIS UK HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 30 May 2002 (22 years ago)

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Summary

NameSPECTRIS UK HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04451903
LEI Code
  • 21380016M1NGAG4CG795
Incorporation Date30 May 2002 (22 years ago) / 617 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

individual

IndividualUnited Kingdom

Spectris Group Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Balchin, Victoria Jane

Director


Appointed on25 Mar 2019

Resigned on20 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Harrison, Jill

Director


Appointed on16 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Stephens, Roger John

Secretary


Appointed on30 May 2002

Resigned on14 May 2004

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on30 May 2002

Resigned on30 May 2002

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Documents

DateNameTypeDocument
19 Dec 2022Termination director company with name termination dateTM01View
19 Dec 2022Appoint person director company with name dateAP01View
19 Dec 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date31 Mar 2024
    due by 14 Apr 2024
  • Last statement dated31 Mar 2023
Returns
  • Next returns datedue by 29 Aug 2016
  • Last returns dated01 Aug 2015

Identification numbers

Data from the LEI register
  • 21380016M1NGAG4CG795
  • Legal nameSPECTRIS UK HOLDINGS LIMITED
  • Registration date31 Jan 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated15 Nov 2019
  • Next renewal14 Nov 2019

Related companies by address

Related companies by officers

Frequently asked questions

Where is SPECTRIS UK HOLDINGS LIMITED's headquarters?

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

What is SPECTRIS UK HOLDINGS LIMITED's industry?

SPECTRIS UK HOLDINGS LIMITED is in the industry of Activities of head offices

What year was SPECTRIS UK HOLDINGS LIMITED started?

SPECTRIS UK HOLDINGS LIMITED was started in 2002

What is the LEI number of SPECTRIS UK HOLDINGS LIMITED?

SPECTRIS UK HOLDINGS LIMITED LEI number is 21380016M1NGAG4CG795

Sources: Companies House