Spectris Us Holdings Limited in 5th Floor, 44-46 Aldwych LONDON

Spectris Us Holdings Limited LONDON

Founded in 2002, Spectris Us Holdings, classified under reg no. 04451883 is an active company. Currently registered at Melbourne House WC2B 4LL, London the company has been in the business for 22 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Jill H., Niall C. and Ian J.. Of them, Ian J. has been with the company the longest, being appointed on 21 January 2020 and Jill H. has been with the company for the least time - from 16 December 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Spectris Us Holdings Limited Address / Contact

Office Address	Melbourne House
Office Address2	5th Floor, 44-46 Aldwych
Town	London
Post code	WC2B 4LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04451883
Date of Incorporation	Thu, 30th May 2002
Industry	Activities of head offices
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Jill H.

Position: Director

Appointed: 16 December 2022

Niall C.

Position: Director

Appointed: 19 November 2021

Ian J.

Position: Director

Appointed: 21 January 2020

Eliza U.

Position: Director

Appointed: 09 June 2020

Resigned: 19 December 2022

Eliza U.

Position: Secretary

Appointed: 09 June 2020

Resigned: 19 December 2022

Rebecca D.

Position: Director

Appointed: 25 March 2019

Resigned: 05 June 2020

Victoria B.

Position: Director

Appointed: 25 March 2019

Resigned: 20 January 2020

Rebecca D.

Position: Secretary

Appointed: 02 May 2017

Resigned: 05 June 2020

Clive W.

Position: Director

Appointed: 17 July 2013

Resigned: 25 March 2019

Anthony D.

Position: Director

Appointed: 14 June 2010

Resigned: 15 November 2021

Damian B.

Position: Director

Appointed: 21 July 2006

Resigned: 10 November 2009

Steve H.

Position: Director

Appointed: 01 December 2004

Resigned: 21 July 2006

Roger S.

Position: Director

Appointed: 04 October 2004

Resigned: 04 January 2018

Robert M.

Position: Secretary

Appointed: 14 May 2004

Resigned: 02 May 2017

Roger S.

Position: Secretary

Appointed: 30 May 2002

Resigned: 14 May 2004

Paul B.

Position: Director

Appointed: 30 May 2002

Resigned: 04 October 2004

James Z.

Position: Director

Appointed: 30 May 2002

Resigned: 13 September 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 30 May 2002

Resigned: 30 May 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 May 2002

Resigned: 30 May 2002

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 30 May 2002

Resigned: 30 May 2002

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Spectris Group Holdings Limited from London, United Kingdom. This PSC is classified 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.

Spectris Group Holdings Limited

Melbourne House 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	1104312
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 30th, August 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 30th, August 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, August 2023	accounts	Free Download (182 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, September 2022	accounts	Free Download (206 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 9th, September 2022	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 2nd, August 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 2nd, August 2021	accounts	Free Download (185 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 4th, January 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 4th, January 2021	accounts	Free Download (176 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 25th, June 2019	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 25th, June 2019	accounts	Free Download (166 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 11th, June 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 27th, June 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 2nd, June 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-01 filed on: 3rd, August 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 22nd, June 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-30 filed on: 5th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-05: 51772604.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 4th, August 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-30 filed on: 6th, June 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 22nd, July 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-30 filed on: 31st, May 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 12th, July 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-30 filed on: 31st, May 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 21st, June 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-30 filed on: 8th, June 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 21st, July 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-30 filed on: 8th, June 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (12 pages)
363a	Period up to 2009-06-02 - Annual return with full member list filed on: 2nd, June 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 24th, October 2008	accounts	Free Download (12 pages)
363a	Period up to 2008-06-03 - Annual return with full member list filed on: 3rd, June 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 30th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 30th, October 2007	accounts	Free Download (12 pages)
363a	Period up to 2007-05-30 - Annual return with full member list filed on: 30th, May 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-05-30 - Annual return with full member list filed on: 30th, May 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 30th, August 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 30th, August 2006	accounts	Free Download (12 pages)
363a	Period up to 2006-05-30 - Annual return with full member list filed on: 30th, May 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-05-30 - Annual return with full member list filed on: 30th, May 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 24th, August 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 24th, August 2005	accounts	Free Download (12 pages)
363s	Period up to 2005-06-02 - Annual return with full member list filed on: 2nd, June 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-06-02 - Annual return with full member list filed on: 2nd, June 2005	annual return	Free Download (3 pages)
363s	Period up to 2004-06-21 - Annual return with full member list filed on: 21st, June 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-06-21 - Annual return with full member list filed on: 21st, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-06-21 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 2003-12-31 filed on: 17th, May 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 17th, May 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 12th, September 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 12th, September 2003	accounts	Free Download (9 pages)
363s	Period up to 2003-06-06 - Annual return with full member list filed on: 6th, June 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-06-06 - Annual return with full member list filed on: 6th, June 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 23rd, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 23rd, October 2002	accounts	Free Download (1 page)

Spectris Us Holdings Limited LONDON

Spectris Us Holdings Limited Address / Contact

Company Information / Profile

Company staff

Jill H.

Niall C.

Ian J.

Eliza U.

Eliza U.

Rebecca D.

Victoria B.

Rebecca D.

Clive W.

Anthony D.

Damian B.

Steve H.

Roger S.

Robert M.

Roger S.

Paul B.

James Z.

Instant Companies Limited

Swift Incorporations Limited

Swift Incorporations Limited

People with significant control

Company filings

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