Spirent Systems Limited in 108 High Street CRAWLEY

Spirent Systems Limited CRAWLEY

Founded in 1991, Spirent Systems, classified under reg no. 02638491 is an active company. Currently registered at Origin One RH10 1BD, Crawley the company has been in the business for 33 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 9th Aug 2012 Spirent Systems Limited is no longer carrying the name Edgcumbe Instruments.

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

Spirent Systems 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	02638491
Date of Incorporation	Fri, 16th Aug 1991
Industry	Dormant Company
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (158 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

Rachel W.

Position: Director

Appointed: 20 September 2007

Resigned: 06 September 2016

Michael A.

Position: Secretary

Appointed: 01 March 2006

Resigned: 06 May 2009

Paul E.

Position: Director

Appointed: 03 February 2003

Resigned: 20 September 2007

Luke T.

Position: Secretary

Appointed: 14 November 2000

Resigned: 01 March 2006

Eric H.

Position: Director

Appointed: 01 January 2000

Resigned: 30 June 2019

Colin M.

Position: Director

Appointed: 16 September 1991

Resigned: 01 January 2000

Michael A.

Position: Secretary

Appointed: 16 September 1991

Resigned: 14 November 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 August 1991

Resigned: 16 September 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 August 1991

Resigned: 16 September 1991

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Earlynow Limited from Crawley, England. The abovementioned PSC is categorised as "a private company limited by guarantee" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Spirent Communications Plc that put Crawley, England as the official address. This PSC has a legal form of "a public limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

Earlynow Limited

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

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee
Country registered	England
Place registered	Companies House
Registration number	5084126
Notified on	6 April 2016
Nature of control:	25-50% 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:	50,01-75% shares

Company previous names

Edgcumbe Instruments	August 9, 2012
Edgecumbe Instruments	November 21, 2002
Thermometrics	November 5, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 14th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 14th, September 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 21st, September 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 14th, September 2021	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 24th, July 2020	accounts	Free Download (14 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 11th, July 2019	accounts	Free Download (15 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 5th, July 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, October 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th May 2016 filed on: 15th, June 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th May 2015 filed on: 11th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 11th Jun 2015: 2.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 22nd, September 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th May 2014 filed on: 18th, June 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 26th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th May 2013 filed on: 10th, June 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 16th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th May 2012 filed on: 15th, June 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 28th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th May 2011 filed on: 15th, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 24th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th May 2010 filed on: 16th, June 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 8th Jun 2009 with complete member list filed on: 8th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 3rd, June 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 6th, October 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 5th Jun 2008 with complete member list filed on: 5th, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 28th, August 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 28th, August 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 1st Jun 2007 with complete member list filed on: 1st, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 1st Jun 2007 with complete member list filed on: 1st, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 19th, July 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 19th, July 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 15th Jun 2006 with complete member list filed on: 15th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 15th Jun 2006 with complete member list filed on: 15th, June 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 20th, October 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 20th, October 2005	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 18th Jul 2005 with complete member list filed on: 18th, July 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 18th Jul 2005 with complete member list filed on: 18th, July 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 28th Jun 2004 with complete member list filed on: 28th, June 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 28th Jun 2004 with complete member list filed on: 28th, June 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 25th, June 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 25th, June 2004	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 7th Jul 2003 with complete member list filed on: 7th, July 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 7th Jul 2003 with complete member list filed on: 7th, July 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 25th, June 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 25th, June 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 22nd, October 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 22nd, October 2002	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 9th Jul 2002 with complete member list filed on: 9th, July 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 9th Jul 2002 with complete member list filed on: 9th, July 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 18th, October 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 18th, October 2001	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 16th Jul 2001 with complete member list filed on: 16th, July 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 16th Jul 2001 with complete member list filed on: 16th, July 2001	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 19th, October 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 19th, October 2000	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 18th Jul 2000 with complete member list filed on: 18th, July 2000	annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 18th Jul 2000 with complete member list filed on: 18th, July 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 28th, October 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 28th, October 1999	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 28th Jun 1999 with complete member list filed on: 28th, June 1999	annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 28th Jun 1999 with complete member list filed on: 28th, June 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 29th, October 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 29th, October 1998	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 30th Jun 1998 with complete member list filed on: 30th, June 1998	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 30th Jun 1998 with complete member list filed on: 30th, June 1998	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 2nd, November 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 2nd, November 1997	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 25th Jun 1997 with complete member list filed on: 25th, June 1997	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 25th Jun 1997 with complete member list filed on: 25th, June 1997	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 30th, October 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 30th, October 1996	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 25th Jun 1996 with complete member list filed on: 25th, June 1996	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 25th Jun 1996 with complete member list filed on: 25th, June 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 26th, October 1995	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 26th, October 1995	accounts	Free Download (5 pages)
363x	Return made up to 30/05/95; full list of members filed on: 29th, June 1995	annual return	Free Download (12 pages)
363x	Return made up to 30/05/95; full list of members filed on: 29th, June 1995	annual return	Free Download (12 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 18th, October 1994	accounts	Free Download
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 18th, October 1994	accounts
363x	Return made up to 30/05/94; full list of members filed on: 22nd, June 1994	annual return
363x	Return made up to 30/05/94; full list of members filed on: 22nd, June 1994	annual return	Free Download
363x	Return made up to 30/05/93; full list of members filed on: 27th, June 1993	annual return
363x	Return made up to 30/05/93; full list of members filed on: 27th, June 1993	annual return	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 10th, June 1993	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 10th, June 1993	accounts	Free Download (5 pages)
363x	Return made up to 30/05/92; full list of members filed on: 23rd, June 1992	annual return	Free Download (6 pages)
363x	Return made up to 30/05/92; full list of members filed on: 23rd, June 1992	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 28th, October 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 28th, October 1991	accounts	Free Download

Spirent Systems Limited CRAWLEY

Spirent Systems Limited Address / Contact

Company Information / Profile

Company staff

Angus I.

Paula B.

Angus I.

Jonathan A.

Rachel W.

Rachel W.

Michael A.

Paul E.

Luke T.

Eric H.

Colin M.

Michael A.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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