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SPECTRA-TEK UK LIMITED - EMERSON ELECTRIC UK LTD, 2nd Floor Accurist House, 44 Baker Street, London, United Kingdom
Company Information
- Company registration number
- 01830595
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- EMERSON ELECTRIC UK LTD
- 2nd Floor Accurist House
- 44 Baker Street
- London
- W1U 7AL EMERSON ELECTRIC UK LTD, 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL UK
Management
- Managing Directors
- ROWLEY, Jeremy
- MACKENZIE, Neil Campbell
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-07-06
- Age Of Company 1984-07-06 39 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Daniel Europe Limited
- Dmco Holding Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SPECTRA-TEK HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Annual Return
- Due Date: 2024-01-10
- Last Date: 2022-12-27
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SPECTRA-TEK UK LIMITED Company Description
- SPECTRA-TEK UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01830595. Its current trading status is "live". It was registered 1984-07-06. It was previously called SPECTRA-TEK HOLDINGS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2021-09-30.It can be contacted at Emerson Electric Uk Ltd .
Get SPECTRA-TEK UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spectra-Tek Uk Limited - EMERSON ELECTRIC UK LTD, 2nd Floor Accurist House, 44 Baker Street, London, United Kingdom
- 1984-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-01) - CS01
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termination-director-company-with-name-termination-date (2023-04-26) - TM01
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appoint-person-director-company-with-name-date (2023-05-19) - AP01
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change-person-director-company-with-change-date (2023-05-29) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-10) - CS01
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accounts-with-accounts-type-dormant (2022-06-08) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-12-27) - PSC05
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accounts-with-accounts-type-total-exemption-full (2021-06-24) - AA
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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appoint-person-director-company-with-name-date (2021-02-02) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-08-18) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-30) - CS01
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accounts-with-accounts-type-dormant (2019-07-09) - AA
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confirmation-statement-with-no-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-15) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-28) - CS01
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accounts-with-accounts-type-dormant (2017-03-17) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-03-29) - AA
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termination-secretary-company-with-name-termination-date (2016-10-19) - TM02
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confirmation-statement-with-updates (2016-12-14) - CS01
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confirmation-statement-with-updates (2016-12-28) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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accounts-with-accounts-type-dormant (2015-07-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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accounts-with-accounts-type-dormant (2014-07-02) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-02-25) - AA
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termination-director-company-with-name (2013-09-05) - TM01
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appoint-person-director-company-with-name (2013-09-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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accounts-with-accounts-type-dormant (2012-05-24) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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termination-director-company-with-name (2011-09-26) - TM01
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accounts-with-accounts-type-dormant (2011-02-07) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-02-24) - AA
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change-person-secretary-company-with-change-date (2010-03-01) - CH03
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change-person-director-company-with-change-date (2010-03-01) - CH01
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change-registered-office-address-company-with-date-old-address (2010-03-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-02) - AA
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legacy (2009-06-22) - 288b
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legacy (2009-08-21) - 288a
-
legacy (2009-02-19) - 363a
-
legacy (2009-09-30) - 287
-
legacy (2009-09-30) - 288a
-
legacy (2009-09-30) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-29) - AA
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legacy (2008-01-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-15) - 288b
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legacy (2007-02-15) - 288a
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legacy (2007-07-12) - 288b
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legacy (2007-02-21) - 363a
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accounts-with-accounts-type-dormant (2007-08-01) - AA
-
legacy (2007-08-07) - 288a
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legacy (2007-10-22) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-01-27) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-24) - 288a
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legacy (2005-01-24) - 363a
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legacy (2005-02-23) - 288c
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legacy (2005-06-20) - 288a
-
legacy (2005-01-24) - 288c
-
legacy (2005-06-20) - 288b
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accounts-with-accounts-type-full (2005-08-30) - AA
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legacy (2005-12-15) - 363a
keyboard_arrow_right 2004
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resolution (2004-02-26) - RESOLUTIONS
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legacy (2004-02-26) - 363a
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accounts-with-accounts-type-full (2004-03-09) - AA
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legacy (2004-10-13) - 288b
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resolution (2004-10-25) - RESOLUTIONS
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memorandum-articles (2004-10-25) - MEM/ARTS
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legacy (2004-08-25) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-22) - AA
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legacy (2003-01-21) - 363a
keyboard_arrow_right 2002
-
legacy (2002-11-11) - 288c
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legacy (2002-01-26) - 288c
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accounts-with-accounts-type-full (2002-08-01) - AA
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auditors-resignation-company (2002-06-28) - AUD
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legacy (2002-02-02) - 403a
-
legacy (2002-01-09) - 363a
keyboard_arrow_right 2001
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legacy (2001-09-24) - 288a
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legacy (2001-10-04) - 287
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legacy (2001-09-24) - 288b
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accounts-with-accounts-type-full (2001-07-26) - AA
-
legacy (2001-01-17) - 363s
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legacy (2001-01-09) - 288a
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legacy (2001-12-03) - 288c
keyboard_arrow_right 2000
-
legacy (2000-09-05) - 225
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legacy (2000-09-06) - 288a
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legacy (2000-09-06) - 288b
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legacy (2000-10-10) - 288a
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legacy (2000-11-07) - 288a
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accounts-with-accounts-type-full (2000-11-02) - AA
keyboard_arrow_right 1999
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legacy (1999-12-24) - 363s
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-05-02) - 288a
keyboard_arrow_right 1998
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legacy (1998-03-04) - 363s
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legacy (1998-09-30) - 225
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accounts-with-accounts-type-full (1998-11-04) - AA
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resolution (1998-12-23) - RESOLUTIONS
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legacy (1998-12-08) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-29) - AA
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auditors-resignation-company (1997-05-29) - AUD
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legacy (1997-01-16) - 363s
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accounts-with-accounts-type-full (1997-01-16) - AA
keyboard_arrow_right 1996
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legacy (1996-01-23) - 363s
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legacy (1996-06-19) - 288
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accounts-with-accounts-type-full (1996-01-22) - AA
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legacy (1996-09-21) - 403a
-
legacy (1996-08-13) - 225
keyboard_arrow_right 1994
-
legacy (1994-12-23) - 363s
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accounts-with-accounts-type-full (1994-11-01) - AA
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accounts-with-accounts-type-full (1994-02-01) - AA
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legacy (1994-02-01) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-27) - 363s
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legacy (1993-05-27) - 123
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accounts-with-accounts-type-full (1993-01-27) - AA
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resolution (1993-05-27) - RESOLUTIONS
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legacy (1993-05-27) - 88(2)R
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-15) - AA
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legacy (1992-02-01) - 363s
keyboard_arrow_right 1991
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legacy (1991-02-05) - 155(6)a
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legacy (1991-02-06) - 395
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legacy (1991-02-07) - 363a
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accounts-with-accounts-type-full (1991-02-07) - AA
-
legacy (1991-10-19) - 395
-
legacy (1991-02-27) - 288
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legacy (1991-11-15) - 403a
keyboard_arrow_right 1990
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legacy (1990-06-08) - 395
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accounts-with-accounts-type-full (1990-02-26) - AA
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legacy (1990-02-26) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-06) - AA
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legacy (1989-02-06) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-01-26) - AA
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legacy (1988-07-29) - 288
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legacy (1988-12-13) - 288
keyboard_arrow_right 1987
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legacy (1987-09-18) - 363
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legacy (1987-02-19) - 363
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accounts-with-accounts-type-full (1987-01-22) - AA
keyboard_arrow_right 1986
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legacy (1986-05-02) - 288
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accounts-with-accounts-type-small (1986-04-30) - AA