Menna Overview
Here’s a quick overview of SPECTRIS LIMITED 👀 — a London based business that started in 1986.
SPECTRIS LIMITED
- Company statusactive
- Company No02025003
- Age40 years 5 months Incorporated 4 June 1986
- Officers6
Address
6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England
SPECTRIS LIMITED is an active company incorporated on 4 June 1986 and based in London, England. The company was registered 40 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
10 Months Ago on 07 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 07 Jan 2026
Notification Of A Person With Significant Control
11 Months Ago on 19 Dec 2025
Confirmation Statement With Updates
11 Months Ago on 19 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 12 Dec 2025
Certificate Re Registration Public Limited Company To Private
11 Months Ago on 10 Dec 2025
Reregistration Public To Private Company
11 Months Ago on 10 Dec 2025
Re Registration Memorandum Articles
11 Months Ago on 10 Dec 2025
Resolution
11 Months Ago on 10 Dec 2025
Change Person Secretary Company With Change Date
11 Months Ago on 05 Dec 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 05 Dec 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 05 Dec 2025
Court Order
11 Months Ago on 05 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 04 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 04 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 04 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 04 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 04 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 04 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 04 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 04 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 04 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 04 Dec 2025
Resolution
1 Year Ago on 05 Sep 2025
Memorandum Articles
1 Year Ago on 05 Sep 2025
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUBAND, Harriet Rosin | secretary | 05 Dec 2025 | |
| KAKARAKIS, Sophia Angeliki | director | Dec 1996 | 04 Dec 2025 |
| KWOK DREWSEN, Christopher | director | Jan 1989 | 04 Dec 2025 |
| NOON, Angela Margaret | director | Dec 1973 | 01 Sept 2024 |
| WEISENBECK, Joshua | director | Feb 1982 | 04 Dec 2025 |
| WILLIAMS, Andrew John | director | May 1967 | 05 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Aurora Bidco Limited | 04 Dec 2025 |
Related Companies
To view a related company, use above.
KWOK DREWSEN, Christopher are mutual persons.
KWOK DREWSEN, Christopher are mutual persons.
KWOK DREWSEN, Christopher are mutual persons.
KWOK DREWSEN, Christopher are mutual persons.
KWOK DREWSEN, Christopher are mutual persons.
KWOK DREWSEN, Christopher are mutual persons.
BOUGHTON, Paul Victor are mutual persons.
BOUGHTON, Paul Victor are mutual persons.
BOUGHTON, Paul Victor are mutual persons.
BOUGHTON, Paul Victor are mutual persons.
BOUGHTON, Paul Victor are mutual persons.
BOUGHTON, Paul Victor are mutual persons.
BOUGHTON, Paul Victor are mutual persons.
BOUGHTON, Paul Victor are mutual persons.
BOUGHTON, Paul Victor are mutual persons.
BOUGHTON, Paul Victor, STEPHENS, Roger John, HARE, Steve are mutual persons.
BOUGHTON, Paul Victor, STEPHENS, Roger John, HARE, Steve are mutual persons.
BOUGHTON, Paul Victor, STEPHENS, Roger John, HARRIS, Stephen Clive are mutual persons.
BOUGHTON, Paul Victor, HAYWARD, Anthony Colin, STEPHENS, Roger John, FAY, Michael Alan, HARE, Steve, HARRIS, Stephen Clive, KINGSBURY, Derek John are mutual persons.
BOUGHTON, Paul Victor are mutual persons.
BOUGHTON, Paul Victor are mutual persons.
HAYWARD, Anthony Colin are mutual persons.
STEPHENS, Roger John are mutual persons.
STEPHENS, Roger John are mutual persons.
STEPHENS, Roger John are mutual persons.
STEPHENS, Roger John are mutual persons.
STEPHENS, Roger John are mutual persons.
STEPHENS, Roger John are mutual persons.
STEPHENS, Roger John are mutual persons.
BIGGAM, Robin Adair, Sir are mutual persons.
BIGGAM, Robin Adair, Sir are mutual persons.
BIGGAM, Robin Adair, Sir are mutual persons.
BIGGAM, Robin Adair, Sir are mutual persons.
BIGGAM, Robin Adair, Sir are mutual persons.
BIGGAM, Robin Adair, Sir are mutual persons.
BITAR, Karim are mutual persons.
BRIGHT, Keith, Sir are mutual persons.
BRIGHT, Keith, Sir are mutual persons.
BRIGHT, Keith, Sir are mutual persons.
BRIGHT, Keith, Sir are mutual persons.
CHAMBRE, Peter Alan are mutual persons.
CHAMBRE, Peter Alan are mutual persons.
CHAMBRE, Peter Alan are mutual persons.
GIVEN, Andrew Ferguson are mutual persons.
GIVEN, Andrew Ferguson are mutual persons.
GIVEN, Andrew Ferguson are mutual persons.
GIVEN, Andrew Ferguson are mutual persons.
GIVEN, Andrew Ferguson are mutual persons.
HARDING, Derek John are mutual persons.
HARDING, Derek John are mutual persons.
HARDING, Derek John are mutual persons.
HARDING, Derek John are mutual persons.
HARDING, Derek John are mutual persons.
HARDING, Derek John are mutual persons.
HARDING, Derek John are mutual persons.
HARDING, Derek John are mutual persons.
HARDING, Derek John are mutual persons.
HARDING, Derek John are mutual persons.
HARDING, Derek John are mutual persons.
HARDING, Derek John are mutual persons.
HARDING, Derek John are mutual persons.
HARDING, Derek John are mutual persons.
HARDING, Derek John are mutual persons.
HARDING, Derek John are mutual persons.
HARE, Steve are mutual persons.
HARE, Steve are mutual persons.
HARE, Steve are mutual persons.
HARE, Steve are mutual persons.
HARE, Steve are mutual persons.
HARE, Steve are mutual persons.
HARE, Steve are mutual persons.
HARE, Steve are mutual persons.
HARRIS, Stephen Clive are mutual persons.
HARRIS, Stephen Clive are mutual persons.
HARRIS, Stephen Clive are mutual persons.
HARRIS, Stephen Clive are mutual persons.
HARRIS, Stephen Clive are mutual persons.
HARRIS, Stephen Clive, KINGSBURY, Derek John are mutual persons.
HARRIS, Stephen Clive are mutual persons.
HARRIS, Stephen Clive are mutual persons.
HARRIS, Stephen Clive are mutual persons.
HARRIS, Stephen Clive are mutual persons.
HENWOOD, Alison Ayodele are mutual persons.
HENWOOD, Alison Ayodele are mutual persons.
HENWOOD, Alison Ayodele are mutual persons.
HENWOOD, Alison Ayodele are mutual persons.
HUGHES, John Llewellyn Mostyn are mutual persons.
HUGHES, John Llewellyn Mostyn are mutual persons.
HUGHES, John Llewellyn Mostyn are mutual persons.
HUGHES, John Llewellyn Mostyn, KING, Russell John are mutual persons.
HUGHES, John Llewellyn Mostyn are mutual persons.
HUGHES, John Llewellyn Mostyn are mutual persons.
HUGHES, John Llewellyn Mostyn are mutual persons.
HUGHES, John Llewellyn Mostyn are mutual persons.
HUGHES, John Llewellyn Mostyn are mutual persons.
KING, Russell John are mutual persons.
KING, Russell John are mutual persons.
KING, Russell John are mutual persons.
KINGSBURY, Derek John are mutual persons.
KINGSBURY, Derek John are mutual persons.
LAMB, Martin James are mutual persons.
LAMB, Martin James are mutual persons.
LAMB, Martin James are mutual persons.
LAMB, Martin James are mutual persons.
LAMB, Martin James are mutual persons.
LAMB, Martin James are mutual persons.
LAMB, Martin James are mutual persons.
LAMB, Martin James are mutual persons.
LAMB, Martin James are mutual persons.
LAMB, Martin James are mutual persons.
LAMB, Martin James are mutual persons.
LAMB, Martin James are mutual persons.
LAMB, Martin James are mutual persons.
LAMB, Martin James are mutual persons.
LAMB, Martin James are mutual persons.
LAMB, Martin James are mutual persons.
LAMB, Martin James are mutual persons.
LAMB, Martin James are mutual persons.
MACKRELL, Keith Ashley Victor are mutual persons.
MACKRELL, Keith Ashley Victor are mutual persons.
MACKRELL, Keith Ashley Victor are mutual persons.
MACKRELL, Keith Ashley Victor are mutual persons.
MACKRELL, Keith Ashley Victor are mutual persons.
MACKRELL, Keith Ashley Victor are mutual persons.
MACKRELL, Keith Ashley Victor are mutual persons.
PROJECT AURORA TOPCO LIMITED
KAKARAKIS, Sophia Angeliki, KWOK DREWSEN, Christopher are mutual persons.
OBELISK MIDCO LIMITED
KWOK DREWSEN, Christopher are mutual persons.
OBELISK TOPCO LIMITED
KWOK DREWSEN, Christopher are mutual persons.
PROJECT AURORA GP LIMITED
KWOK DREWSEN, Christopher are mutual persons.
PROJECT AURORA BIDCO LIMITED
KWOK DREWSEN, Christopher are mutual persons.
OBELISK UK HOLDINGS LIMITED
KWOK DREWSEN, Christopher are mutual persons.
MISSING PEOPLE LIMITED
BOUGHTON, Paul Victor are mutual persons.
SHOOTING STAR CHILDREN'S HOSPICES
BOUGHTON, Paul Victor are mutual persons.
SHOOTING STAR MARKETING LIMITED
BOUGHTON, Paul Victor are mutual persons.
CAMBRIDGE UNIVERSITY BOAT CLUB
STEPHENS, Roger John are mutual persons.
THE CUBC FOUNDATION
STEPHENS, Roger John are mutual persons.
THE ELECTRICAL INDUSTRIES CHARITY LIMITED
BIGGAM, Robin Adair, Sir are mutual persons.
THE COWDRAY HERITAGE TRUST
FAY, Michael Alan are mutual persons.
MORGAN ADVANCED MATERIALS PLC
GIVEN, Andrew Ferguson are mutual persons.
THE SEA CADET ASSOCIATION
GIVEN, Andrew Ferguson are mutual persons.
THE VEOLIA ENVIRONMENTAL TRUST
GREGSON, John, The Lord Gregson are mutual persons.
MONDI PLC
HARRIS, Stephen Clive are mutual persons.
GLOUCESTER RAILWAY CARRIAGE & WAGON COMPANY
HARRIS, Stephen Clive are mutual persons.
PARITY INTERNATIONAL B.V.
HUGHES, John Llewellyn Mostyn are mutual persons.
VIDENDUM PLC
HUGHES, John Llewellyn Mostyn are mutual persons.
DISCOVERIE GROUP PLC
KINGSBURY, Derek John are mutual persons.
STANDARD CHARTERED PLC
MACKRELL, Keith Ashley Victor are mutual persons.
LONDON SCHOOL OF ECONOMICS AND POLITICAL SCIENCE
MACKRELL, Keith Ashley Victor are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SPECTRIS LIMITED 👀 — a London based business that started in 1986.