SPECTRIS PLC
- Company statusactive
- Company No02025003
- Age39 years 1 month Incorporated 4 June 1986
- Officers11
Address
6th Floor, The Block, Space House, 12 Keeley Street, London, WC2B 4BA, England
SPECTRIS PLC is an active company incorporated on 4 June 1986 and based in London, England. The company was registered 39 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Resolution
2 Months Ago on 29 May 2025
Memorandum Articles
2 Months Ago on 29 May 2025
Accounts With Accounts Type Group
2 Months Ago on 28 May 2025
Confirmation Statement With No Updates
3 Months Ago on 09 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 07 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 01 Jan 2025
Capital Return Purchase Own Shares Treasury Capital Date
7 Months Ago on 10 Dec 2024
Capital Return Purchase Own Shares Treasury Capital Date
7 Months Ago on 10 Dec 2024
Capital Return Purchase Own Shares Treasury Capital Date
8 Months Ago on 25 Nov 2024
Capital Return Purchase Own Shares Treasury Capital Date
8 Months Ago on 25 Nov 2024
Capital Return Purchase Own Shares Treasury Capital Date
8 Months Ago on 25 Nov 2024
Capital Return Purchase Own Shares Treasury Capital Date
8 Months Ago on 25 Nov 2024
Capital Return Purchase Own Shares Treasury Capital Date
9 Months Ago on 14 Oct 2024
Capital Return Purchase Own Shares Treasury Capital Date
9 Months Ago on 14 Oct 2024
Capital Return Purchase Own Shares Treasury Capital Date
9 Months Ago on 14 Oct 2024
Capital Return Purchase Own Shares Treasury Capital Date
9 Months Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
10 Months Ago on 16 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jun 2024
Termination Director Company With Name
1 Year Ago on 04 Jun 2024
Accounts With Accounts Type Group
1 Year Ago on 28 May 2024
Resolution
1 Year Ago on 28 May 2024
Capital Cancellation Shares By Plc
1 Year Ago on 16 May 2024
Capital Cancellation Shares By Plc
1 Year Ago on 16 May 2024
Capital Return Purchase Own Shares
1 Year Ago on 14 May 2024
People
Officers11
Significant control (PSC)0
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
DUNN, Rebecca Louise | secretary | 28 Oct 2022 | |
ANDERSON, Nicholas John | director | Jan 1961 | 01 Jun 2024 |
GOPINATH, Ravi Shankar, Dr | director | Dec 1965 | 01 Jun 2021 |
GRADDEN, Amanda Jane | director | Mar 1968 | 16 Oct 2023 |
HARDING, Derek John | director | Mar 1973 | 01 Mar 2019 |
HEATH, Andrew James | director | Jan 1964 | 03 Sept 2018 |
HENWOOD, Alison Ayodele | director | Jul 1965 | 01 Sept 2021 |
NOON, Angela Margaret | director | Dec 1973 | 01 Sept 2024 |
TURNER, Catherine Lucy | director | Jun 1963 | 01 Sept 2019 |
WIKLUND, Kjersti | director | Sep 1962 | 19 Jan 2017 |
WILLIAMSON, Mark David | director | Dec 1957 | 26 May 2017 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed | |
---|---|---|---|
No result |
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MURRAY, Leo, Professor are mutual persons.
MURRAY, Leo, Professor are mutual persons.
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