Inspec Limited LONDON


Inspec started in year 1968 as Private Limited Company with registration number 00932996. The Inspec company has been functioning successfully for 56 years now and its status is active. The firm's office is based in London at C/o A F Wilson, I E T Governance Department. Postal code: WC2R 0BL.

There is a single director in the firm at the moment - Simon W., appointed on 1 October 2023. In addition, a secretary was appointed - Andrew W., appointed on 5 April 2004. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Michael H. who worked with the the firm until 5 April 2004.

Inspec Limited Address / Contact

Office Address C/o A F Wilson, I E T Governance Department
Office Address2 Savoy Place
Town London
Post code WC2R 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00932996
Date of Incorporation Thu, 30th May 1968
Industry Non-trading company
End of financial Year 31st December
Company age 56 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Simon W.

Position: Director

Appointed: 01 October 2023

Andrew W.

Position: Secretary

Appointed: 05 April 2004

David B.

Position: Director

Appointed: 03 November 2006

Resigned: 30 September 2023

Stephen R.

Position: Director

Appointed: 28 March 2003

Resigned: 19 September 2006

Michael H.

Position: Secretary

Appointed: 28 March 2003

Resigned: 05 April 2004

Alfred R.

Position: Director

Appointed: 28 March 2003

Resigned: 09 March 2007

John L.

Position: Director

Appointed: 04 June 1996

Resigned: 28 March 2003

Bristows Secretarial Limited

Position: Corporate Secretary

Appointed: 04 June 1996

Resigned: 28 March 2003

Quentin C.

Position: Director

Appointed: 21 June 1991

Resigned: 28 March 2003

Edward N.

Position: Director

Appointed: 21 June 1991

Resigned: 04 June 1996

People with significant control

The list of PSCs who own or control the company is made up of 48 names. As we researched, there is Samantha H. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Anni F. This PSC has significiant influence or control over the company,. Then there is Timothy D., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Samantha H.

Notified on 1 October 2022
Nature of control: significiant influence or control

Anni F.

Notified on 1 October 2022
Nature of control: significiant influence or control

Timothy D.

Notified on 1 October 2022
Nature of control: significiant influence or control

Sarah S.

Notified on 1 October 2021
Nature of control: significiant influence or control

Abigail H.

Notified on 1 October 2021
Nature of control: significiant influence or control

Dawn O.

Notified on 1 October 2023
Nature of control: significiant influence or control

David E.

Notified on 1 October 2023
Nature of control: significiant influence or control

Simon H.

Notified on 1 October 2023
Nature of control: significiant influence or control

Gopichand K.

Notified on 1 October 2019
Nature of control: significiant influence or control

Yewande A.

Notified on 1 October 2023
Nature of control: significiant influence or control

Mamta S.

Notified on 1 October 2023
Nature of control: significiant influence or control

Andrew R.

Notified on 1 October 2023
Nature of control: significiant influence or control

Katy D.

Notified on 1 October 2021
Nature of control: significiant influence or control

Robert C.

Notified on 1 October 2020
Nature of control: significiant influence or control

Ronjon N.

Notified on 1 October 2022
Nature of control: significiant influence or control

Carol M.

Notified on 1 October 2022
Nature of control: significiant influence or control

Paul N.

Notified on 1 October 2020
Ceased on 30 September 2023
Nature of control: significiant influence or control

Bikramjit B.

Notified on 1 October 2020
Ceased on 30 September 2023
Nature of control: significiant influence or control

Catherine S.

Notified on 1 October 2020
Ceased on 30 September 2023
Nature of control: significiant influence or control

Julian Y.

Notified on 1 October 2016
Ceased on 30 September 2023
Nature of control: right to appoint and remove directors

Rachel H.

Notified on 1 October 2020
Ceased on 30 September 2023
Nature of control: significiant influence or control

Andrew H.

Notified on 1 October 2019
Ceased on 4 May 2023
Nature of control: significiant influence or control

Danielle G.

Notified on 1 October 2017
Ceased on 30 September 2022
Nature of control: right to appoint and remove directors

Philip B.

Notified on 1 October 2019
Ceased on 30 September 2022
Nature of control: significiant influence or control

Yewande A.

Notified on 1 October 2018
Ceased on 30 September 2022
Nature of control: significiant influence or control

Ian B.

Notified on 1 October 2018
Ceased on 30 September 2022
Nature of control: significiant influence or control

Dawn O.

Notified on 1 October 2019
Ceased on 30 August 2022
Nature of control: significiant influence or control

Colin A.

Notified on 1 October 2018
Ceased on 30 September 2021
Nature of control: significiant influence or control

Peter B.

Notified on 1 October 2016
Ceased on 30 September 2021
Nature of control: right to appoint and remove directors

Joseph D.

Notified on 1 October 2018
Ceased on 30 September 2021
Nature of control: significiant influence or control

Samantha H.

Notified on 1 October 2017
Ceased on 30 September 2020
Nature of control: right to appoint and remove directors

Alyssa R.

Notified on 1 October 2017
Ceased on 30 September 2020
Nature of control: right to appoint and remove directors

Michael C.

Notified on 1 October 2016
Ceased on 30 September 2020
Nature of control: right to appoint and remove directors

Jayne B.

Notified on 1 October 2017
Ceased on 30 September 2020
Nature of control: right to appoint and remove directors

Simon H.

Notified on 1 October 2017
Ceased on 30 September 2020
Nature of control: right to appoint and remove directors

Julia N.

Notified on 1 October 2016
Ceased on 30 September 2019
Nature of control: right to appoint and remove directors

Andrew B.

Notified on 1 October 2016
Ceased on 30 September 2019
Nature of control: right to appoint and remove directors

Virginia H.

Notified on 1 October 2016
Ceased on 30 September 2019
Nature of control: right to appoint and remove directors

Nicholas W.

Notified on 1 October 2016
Ceased on 30 September 2019
Nature of control: right to appoint and remove directors

Jeremy W.

Notified on 1 October 2016
Ceased on 30 September 2018
Nature of control: right to appoint and remove directors

Graeme H.

Notified on 1 October 2016
Ceased on 30 September 2018
Nature of control: right to appoint and remove directors

Thomas H.

Notified on 1 October 2016
Ceased on 30 September 2018
Nature of control: right to appoint and remove directors

Robert C.

Notified on 1 October 2016
Ceased on 30 September 2018
Nature of control: right to appoint and remove directors

William S.

Notified on 1 October 2016
Ceased on 30 September 2017
Nature of control: right to appoint and remove directors

Naomi C.

Notified on 1 October 2016
Ceased on 30 September 2017
Nature of control: right to appoint and remove directors

Farah A.

Notified on 1 October 2016
Ceased on 30 September 2017
Nature of control: right to appoint and remove directors

Andrew H.

Notified on 1 October 2016
Ceased on 30 September 2017
Nature of control: right to appoint and remove directors

David E.

Notified on 1 October 2016
Ceased on 20 March 2017
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand2222222
Net Assets Liabilities2222222
Other
Number Shares Allotted 222222
Par Value Share 111111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2023
filed on: 13th, February 2024
Free Download (2 pages)

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