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Spirent Capital Limited CRAWLEY

Spirent Capital started in year 1999 as Private Limited Company with registration number 03806529. The Spirent Capital company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Crawley at Origin One. Postal code: RH10 1BD. Since Friday 12th May 2000 Spirent Capital Limited is no longer carrying the name Bowthorpe Capital.

Currently there are 2 directors in the the company, namely Angus I. and Paula B.. In addition one secretary - Angus I. - is with the firm. Currently 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.

Spirent Capital Limited Address / Contact

Office Address Origin One
Office Address2 108 High Street
Town Crawley
Post code RH10 1BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03806529
Date of Incorporation Tue, 13th Jul 1999
Industry Dormant Company
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Angus I.

Position: Director

Appointed: 30 September 2020

Paula B.

Position: Director

Appointed: 06 September 2016

Angus I.

Position: Secretary

Appointed: 27 October 2014

Jonathan A.

Position: Director

Appointed: 30 June 2019

Resigned: 30 September 2020

Rachel W.

Position: Secretary

Appointed: 06 May 2009

Resigned: 27 October 2014

Michael A.

Position: Secretary

Appointed: 01 March 2006

Resigned: 06 May 2009

Paul E.

Position: Director

Appointed: 24 April 2001

Resigned: 20 September 2007

Luke T.

Position: Secretary

Appointed: 14 November 2000

Resigned: 01 March 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 July 1999

Resigned: 13 July 1999

Eric H.

Position: Director

Appointed: 13 July 1999

Resigned: 30 June 2019

Rachel W.

Position: Director

Appointed: 13 July 1999

Resigned: 06 September 2016

Michael A.

Position: Secretary

Appointed: 13 July 1999

Resigned: 14 November 2000

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is Spirent Communications Plc from Crawley, England. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Spirent Communications Plc

Northwood Park Northwood Park, Gatwick Road, Crawley, RH10 9XN, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 470893
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Bowthorpe Capital May 12, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 14th, September 2023 		Free Download (6 pages)

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