Spectra-tek International Limited in 44 Baker Street LONDON

Spectra-tek International Limited LONDON

Spectra-tek International started in year 1990 as Private Limited Company with registration number 02496152. The Spectra-tek International company has been functioning successfully for 34 years now and its status is active. The firm's office is based in London at 2nd Floor Accurist House. Postal code: W1U 7AL.

The firm has 2 directors, namely Neil M., Jeremy R.. Of them, Jeremy R. has been with the company the longest, being appointed on 1 September 2011 and Neil M. has been with the company for the least time - from 11 May 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Spectra-tek International Limited Address / Contact

Office Address	2nd Floor Accurist House
Office Address2	44 Baker Street
Town	London
Post code	W1U 7AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02496152
Date of Incorporation	Thu, 26th Apr 1990
Industry	Non-trading company
End of financial Year	30th September
Company age	34 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Neil M.

Position: Director

Appointed: 11 May 2023

Jeremy R.

Position: Director

Appointed: 01 September 2011

Alastair P.

Position: Director

Appointed: 27 January 2021

Resigned: 13 April 2023

Teresa F.

Position: Secretary

Appointed: 28 December 2009

Resigned: 30 September 2016

Peter K.

Position: Director

Appointed: 26 July 2007

Resigned: 31 March 2009

Peter K.

Position: Secretary

Appointed: 02 February 2007

Resigned: 31 March 2009

Jacqueline K.

Position: Secretary

Appointed: 18 May 2005

Resigned: 15 December 2006

Robert W.

Position: Director

Appointed: 09 December 2004

Resigned: 02 July 2007

Simon C.

Position: Secretary

Appointed: 01 August 2001

Resigned: 22 April 2005

Willy V.

Position: Director

Appointed: 01 August 2001

Resigned: 01 October 2011

Guy M.

Position: Director

Appointed: 01 August 2001

Resigned: 30 September 2004

Dwight B.

Position: Director

Appointed: 25 September 2000

Resigned: 16 May 2005

Pierre T.

Position: Director

Appointed: 10 July 2000

Resigned: 01 August 2001

Laurence B.

Position: Director

Appointed: 28 June 2000

Resigned: 30 July 2004

Paul S.

Position: Director

Appointed: 28 June 2000

Resigned: 01 August 2001

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 2000

Resigned: 01 October 2009

Steven G.

Position: Secretary

Appointed: 28 June 2000

Resigned: 01 August 2001

James T.

Position: Director

Appointed: 24 February 1999

Resigned: 04 February 2000

Thomas S.

Position: Director

Appointed: 28 May 1996

Resigned: 08 July 1998

William G.

Position: Director

Appointed: 28 May 1996

Resigned: 30 April 1997

Mary B.

Position: Director

Appointed: 28 May 1996

Resigned: 08 July 1998

Hubert W.

Position: Director

Appointed: 28 May 1996

Resigned: 30 April 1997

Barry W.

Position: Director

Appointed: 26 April 1992

Resigned: 29 June 2000

Ian R.

Position: Director

Appointed: 26 April 1992

Resigned: 29 June 2000

Nigel B.

Position: Director

Appointed: 26 April 1992

Resigned: 29 June 2000

Hugh G.

Position: Director

Appointed: 26 April 1992

Resigned: 28 May 1996

Christopher M.

Position: Director

Appointed: 26 April 1992

Resigned: 01 December 1993

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Dmco Uk Holding Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dmco Uk Holding Limited

Accurist House Baker Street, London, W1U 7AL, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03196595
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30

Balance Sheet
Current Assets	2 023 199	917 482
Debtors	2 023 199	917 482
Net Assets Liabilities	1 993 983	1 993 983
Other Debtors	2 023 199	917 482

Other
Creditors	29 219	29 219
Fixed Assets	3	1 105 720
Investments Fixed Assets	3	1 105 720
Net Current Assets Liabilities	1 993 980	888 263
Other Creditors	29 219	29 219
Total Assets Less Current Liabilities	1 993 983	1 993 983

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 10th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 10th, July 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 8th, June 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 24th, June 2021	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 18th, August 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 5th, July 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 13th, June 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 20th, March 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 29th, March 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 2nd, July 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 7th, July 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 20th, February 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 24th, May 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 7th, February 2011	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 24th, February 2010	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 12th, February 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 29th, July 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 1st, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 1st, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 27th, January 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 27th, January 2006	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 30th, August 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 30th, August 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 9th, March 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 9th, March 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 22nd, April 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 22nd, April 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 1st, August 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 1st, August 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 26th, July 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 26th, July 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/12/00 to 30/09/00 filed on: 5th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 30/09/00 filed on: 5th, September 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 3rd, November 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 3rd, November 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 4th, November 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 4th, November 1998	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/09/98 to 31/12/97 filed on: 30th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/98 to 31/12/97 filed on: 30th, September 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 29th, July 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 29th, July 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 16th, January 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 16th, January 1997	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 31/03/97 to 30/09/96 filed on: 13th, August 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/97 to 30/09/96 filed on: 13th, August 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 22nd, January 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 22nd, January 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 2nd, November 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 2nd, November 1994	accounts
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 31st, January 1994	accounts
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 31st, January 1994	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 29th, January 1993	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 29th, January 1993	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 30th, January 1992	accounts
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 30th, January 1992	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 28th, January 1991	accounts
224	Accounting reference date notified as 31/03 filed on: 28th, January 1991	accounts	Free Download

Spectra-tek International Limited LONDON

Spectra-tek International Limited Address / Contact

Company Information / Profile

Company staff

Neil M.

Jeremy R.

Alastair P.

Teresa F.

Peter K.

Peter K.

Jacqueline K.

Robert W.

Simon C.

Willy V.

Guy M.

Dwight B.

Pierre T.

Laurence B.

Paul S.

Abogado Nominees Limited

Steven G.

James T.

Thomas S.

William G.

Mary B.

Hubert W.

Barry W.

Ian R.

Nigel B.

Hugh G.

Christopher M.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us