SPECTRON GAS CONTROL SYSTEMS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 7EZ

Company number 05976951
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address UNIT 4 ADVANCED TECHNOLOGY UNIT, 1 UNIVERSITY OF WARWICK SCIENCE PARK, COVENTRY, CV4 7EZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100,000 . The most likely internet sites of SPECTRON GAS CONTROL SYSTEMS LIMITED are www.spectrongascontrolsystems.co.uk, and www.spectron-gas-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Spectron Gas Control Systems Limited is a Private Limited Company. The company registration number is 05976951. Spectron Gas Control Systems Limited has been working since 24 October 2006. The present status of the company is Active. The registered address of Spectron Gas Control Systems Limited is Unit 4 Advanced Technology Unit 1 University of Warwick Science Park Coventry Cv4 7ez. . VAN DER KLIFT, Johan is a Director of the company. Secretary RICHTER, Manfred Joerg has been resigned. Director RICHTER, Manfred Joerg has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
VAN DER KLIFT, Johan
Appointed Date: 24 October 2006
73 years old

Resigned Directors

Secretary
RICHTER, Manfred Joerg
Resigned: 12 June 2012
Appointed Date: 24 October 2006

Director
RICHTER, Manfred Joerg
Resigned: 12 June 2012
Appointed Date: 24 October 2006
65 years old

SPECTRON GAS CONTROL SYSTEMS LIMITED Events

29 Nov 2016
Confirmation statement made on 24 October 2016 with updates
01 Jul 2016
Accounts for a small company made up to 31 December 2015
02 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100,000

24 Apr 2015
Accounts for a small company made up to 31 December 2014
17 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100,000

...
... and 23 more events
18 Jul 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

17 Mar 2007
Particulars of mortgage/charge
13 Dec 2006
Registered office changed on 13/12/06 from: merse road, north moons moat redditch worcestershire B98 9NZ
13 Dec 2006
Accounting reference date extended from 31/10/07 to 31/12/07
24 Oct 2006
Incorporation

SPECTRON GAS CONTROL SYSTEMS LIMITED Charges

5 September 2011
Lease
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: University of Warwick Science Park Limited
Description: A rent deposit of £25,000.00 see image for full details.
28 February 2007
Lease
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: University of Warwick Science Park Limited
Description: £25,000.00 plus all interest. See the mortgage charge…