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SPECTRA-TEK INTERNATIONAL LIMITED - C/O EMERSON, 2nd Floor Accurist House, 44 Baker Street, London, United Kingdom
Company Information
- Company registration number
- 02496152
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O EMERSON
- 2nd Floor Accurist House
- 44 Baker Street
- London
- W1U 7AL C/O EMERSON, 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
- 1990-04-26
- Age Of Company 1990-04-26 34 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Daniel International Limited
- Dmco Uk Holding Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
✓
- Annual Return
- Due Date: 2024-01-27
- Last Date: 2023-01-13
✓
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SPECTRA-TEK INTERNATIONAL LIMITED Company Description
- SPECTRA-TEK INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02496152. Its current trading status is "live". It was registered 1990-04-26. 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 C/o Emerson .
Get SPECTRA-TEK INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spectra-Tek International Limited - C/O EMERSON, 2nd Floor Accurist House, 44 Baker Street, London, United Kingdom
- 1990-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02496152#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02496152#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02496152#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-02-01) - CS01
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change-to-a-person-with-significant-control (2023-02-01) - PSC05
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termination-director-company-with-name-termination-date (2023-04-26) - TM01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-18) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-14) - CS01
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appoint-person-director-company-with-name-date (2021-02-02) - AP01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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mortgage-satisfy-charge-full (2020-08-13) - MR04
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accounts-with-accounts-type-dormant (2020-08-18) - AA
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accounts-with-accounts-type-dormant (2019-07-05) - AA
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confirmation-statement-with-no-updates (2019-01-15) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-13) - AA
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confirmation-statement-with-no-updates (2018-01-15) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-03-20) - AA
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confirmation-statement-with-updates (2017-01-25) - CS01
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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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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-02) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-07) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-02-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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accounts-with-accounts-type-dormant (2012-05-24) - AA
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termination-director-company-with-name (2012-02-08) - TM01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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accounts-with-accounts-type-dormant (2011-02-07) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-02-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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change-registered-office-address-company-with-date-old-address (2010-02-09) - AD01
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termination-secretary-company-with-name (2010-02-08) - TM02
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appoint-person-secretary-company-with-name (2010-02-08) - AP03
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change-person-director-company-with-change-date (2010-02-08) - CH01
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keyboard_arrow_right 2009
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legacy (2009-06-24) - 288b
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legacy (2009-02-19) - 363a
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resolution (2009-02-12) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2009-02-12) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-29) - AA
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legacy (2008-03-08) - 363a
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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 (2007-02-21) - 363a
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legacy (2007-07-12) - 288b
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legacy (2007-10-22) - 288c
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legacy (2007-08-07) - 288a
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accounts-with-accounts-type-dormant (2007-08-01) - AA
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keyboard_arrow_right 2006
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legacy (2006-03-31) - 363a
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keyboard_arrow_right 2005
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legacy (2005-01-24) - 288a
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legacy (2005-01-24) - 288c
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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
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legacy (2005-06-20) - 288b
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accounts-with-accounts-type-full (2005-08-30) - AA
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keyboard_arrow_right 2004
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resolution (2004-02-26) - RESOLUTIONS
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legacy (2004-03-02) - 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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legacy (2004-08-25) - 288b
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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
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keyboard_arrow_right 2002
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legacy (2002-02-25) - 363a
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legacy (2002-11-11) - 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 (2002-01-26) - 288c
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keyboard_arrow_right 2001
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legacy (2001-12-03) - 288c
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legacy (2001-09-24) - 288a
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legacy (2001-10-04) - 287
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legacy (2001-01-17) - 363s
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legacy (2001-09-24) - 288b
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accounts-with-accounts-type-full (2001-07-26) - AA
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legacy (2001-01-09) - 288a
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keyboard_arrow_right 2000
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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 (2000-01-19) - 363s
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legacy (2000-10-27) - 288a
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-09-05) - 225
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keyboard_arrow_right 1999
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legacy (1999-03-12) - 363s
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legacy (1999-05-02) - 288a
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accounts-with-accounts-type-full (1999-11-03) - AA
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keyboard_arrow_right 1998
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resolution (1998-12-23) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-11-04) - AA
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legacy (1998-09-30) - 225
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legacy (1998-07-15) - 288b
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legacy (1998-02-18) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-29) - AA
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legacy (1997-06-23) - 288b
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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
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keyboard_arrow_right 1996
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legacy (1996-06-19) - 288
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legacy (1996-01-23) - 363s
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legacy (1996-08-13) - 225
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accounts-with-accounts-type-full (1996-01-22) - AA
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legacy (1996-09-21) - 403a
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keyboard_arrow_right 1995
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resolution (1995-06-29) - RESOLUTIONS
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legacy (1995-06-28) - 395
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legacy (1995-06-22) - 403a
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legacy (1995-03-30) - 363a
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legacy (1995-03-30) - 363(353)
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legacy (1995-03-30) - 363(190)
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-02) - AA
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accounts-with-accounts-type-full (1994-01-31) - AA
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legacy (1994-01-31) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-29) - AA
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legacy (1993-01-29) - 363s
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keyboard_arrow_right 1992
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legacy (1992-01-30) - 363a
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accounts-with-accounts-type-full (1992-01-30) - AA
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keyboard_arrow_right 1991
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legacy (1991-02-06) - 395
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legacy (1991-07-04) - 395
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legacy (1991-05-09) - 363a
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statement-of-affairs (1991-03-11) - SA
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legacy (1991-03-11) - 88(2)O
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legacy (1991-02-28) - 88(2)P
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legacy (1991-02-08) - 88(2)R
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legacy (1991-02-08) - 288
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resolution (1991-02-08) - RESOLUTIONS
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legacy (1991-01-28) - 224
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keyboard_arrow_right 1990
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incorporation-company (1990-04-26) - NEWINC
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legacy (1990-05-14) - 288
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legacy (1990-05-14) - 287
