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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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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-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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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-no-updates (2022-01-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-08) - AA
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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accounts-with-accounts-type-total-exemption-full (2021-06-24) - AA
keyboard_arrow_right 2020
-
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
keyboard_arrow_right 2019
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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
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
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
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
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
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
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
-
termination-director-company-with-name (2012-02-08) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-12) - AP01
-
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
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-02-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-02-09) - AD01
-
termination-secretary-company-with-name (2010-02-08) - TM02
-
appoint-person-secretary-company-with-name (2010-02-08) - AP03
-
change-person-director-company-with-change-date (2010-02-08) - CH01
keyboard_arrow_right 2009
-
legacy (2009-06-24) - 288b
-
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
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-29) - AA
-
legacy (2008-03-08) - 363a
keyboard_arrow_right 2007
-
legacy (2007-02-15) - 288b
-
legacy (2007-02-15) - 288a
-
legacy (2007-02-21) - 363a
-
legacy (2007-07-12) - 288b
-
legacy (2007-10-22) - 288c
-
legacy (2007-08-07) - 288a
-
accounts-with-accounts-type-dormant (2007-08-01) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-31) - 363a
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accounts-with-accounts-type-dormant (2006-01-27) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-24) - 288a
-
legacy (2005-01-24) - 288c
-
legacy (2005-01-24) - 363a
-
legacy (2005-02-23) - 288c
-
legacy (2005-06-20) - 288a
-
legacy (2005-06-20) - 288b
-
accounts-with-accounts-type-full (2005-08-30) - AA
keyboard_arrow_right 2004
-
resolution (2004-02-26) - RESOLUTIONS
-
legacy (2004-03-02) - 363a
-
accounts-with-accounts-type-full (2004-03-09) - AA
-
legacy (2004-10-13) - 288b
-
resolution (2004-10-25) - RESOLUTIONS
-
legacy (2004-08-25) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-22) - AA
-
legacy (2003-01-21) - 363a
keyboard_arrow_right 2002
-
legacy (2002-02-25) - 363a
-
legacy (2002-11-11) - 288c
-
accounts-with-accounts-type-full (2002-08-01) - AA
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auditors-resignation-company (2002-06-28) - AUD
-
legacy (2002-01-26) - 288c
keyboard_arrow_right 2001
-
legacy (2001-12-03) - 288c
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legacy (2001-09-24) - 288a
-
legacy (2001-10-04) - 287
-
legacy (2001-01-17) - 363s
-
legacy (2001-09-24) - 288b
-
accounts-with-accounts-type-full (2001-07-26) - AA
-
legacy (2001-01-09) - 288a
keyboard_arrow_right 2000
-
legacy (2000-09-06) - 288a
-
legacy (2000-09-06) - 288b
-
legacy (2000-10-10) - 288a
-
legacy (2000-01-19) - 363s
-
legacy (2000-10-27) - 288a
-
accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-09-05) - 225
keyboard_arrow_right 1999
-
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
keyboard_arrow_right 1998
-
resolution (1998-12-23) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-11-04) - AA
-
legacy (1998-09-30) - 225
-
legacy (1998-07-15) - 288b
-
legacy (1998-02-18) - 363s
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
-
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 (1996-06-19) - 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
-
legacy (1996-09-21) - 403a
keyboard_arrow_right 1995
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resolution (1995-06-29) - RESOLUTIONS
-
legacy (1995-06-28) - 395
-
legacy (1995-06-22) - 403a
-
legacy (1995-03-30) - 363a
-
legacy (1995-03-30) - 363(353)
-
legacy (1995-03-30) - 363(190)
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
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-29) - AA
-
legacy (1993-01-29) - 363s
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
keyboard_arrow_right 1991
-
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
-
legacy (1991-02-08) - 288
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resolution (1991-02-08) - RESOLUTIONS
-
legacy (1991-01-28) - 224
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