Menna Overview
Here’s a quick overview of SPECTRIS GROUP HOLDINGS LIMITED 👀 — a London based business that started in 1973.
SPECTRIS GROUP HOLDINGS LIMITED
- Company statusactive
- Company No01104312
- Age53 years 4 months Incorporated 27 March 1973
- Officers5
Address
6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England
SPECTRIS GROUP HOLDINGS LIMITED is an active company incorporated on 27 March 1973 and based in London, England. The company was registered 53 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Confirmation Statement With Updates
1 Year Ago on 09 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 07 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Jan 2025
Capital Allotment Shares
1 Year Ago on 21 Sep 2024
Resolution
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 07 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 13 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 12 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Apr 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| UNWIN, Eliza | secretary | 29 Feb 2024 | |
| CLARK, Niall | director | Dec 1977 | 29 Feb 2024 |
| PHILLIPS, Damien John | director | Apr 1976 | 05 Sept 2019 |
| UNWIN, Eliza Mary | director | Dec 1990 | 29 Feb 2024 |
| WAITE, Andrew | director | Jan 1980 | 01 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Spectris Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of SPECTRIS GROUP HOLDINGS LIMITED 👀 — a London based business that started in 1973.