SPIRENT COMMUNICATIONS (SW) LIMITED
CRAWLEY GLOBAL SIMULATION SYSTEMS LIMITED BROOMCO (1328) LIMITED

Hellopages » West Sussex » Crawley » RH10 9XN

Company number 03417067
Status Active
Incorporation Date 8 August 1997
Company Type Private Limited Company
Address NORTHWOOD PARK, GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9XN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Ms Paula Bell as a director on 6 September 2016; Termination of appointment of Rachel Elizabeth Whiting as a director on 6 September 2016. The most likely internet sites of SPIRENT COMMUNICATIONS (SW) LIMITED are www.spirentcommunicationssw.co.uk, and www.spirent-communications-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Salfords (Surrey) Rail Station is 4.8 miles; to Balcombe Rail Station is 5.5 miles; to Littlehaven Rail Station is 7.1 miles; to Redhill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spirent Communications Sw Limited is a Private Limited Company. The company registration number is 03417067. Spirent Communications Sw Limited has been working since 08 August 1997. The present status of the company is Active. The registered address of Spirent Communications Sw Limited is Northwood Park Gatwick Road Crawley West Sussex Rh10 9xn. . IVESON, Angus Edward is a Secretary of the company. BELL, Paula is a Director of the company. HUTCHINSON, Eric George is a Director of the company. Secretary ANSCOMBE, Michael John has been resigned. Secretary ARNAOUTI, Michael has been resigned. Secretary THOMAS, Luke has been resigned. Secretary WHITING, Rachel Elizabeth has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director ATKINSON, Richard, Dr has been resigned. Director BOULTON, Peter George has been resigned. Director EARDLEY, Paul Rex has been resigned. Director FOULGER, Martin has been resigned. Director POTTER, Robert Bernard has been resigned. Director POTTLE, John Richard has been resigned. Director RUSSELL, Roger Francis has been resigned. Director WHITING, Rachel Elizabeth has been resigned. Director WRIGHT, Nigel Vincent has been resigned. Director ZEIDLER, Geoffrey Peter Louis has been resigned. Director DLA NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
IVESON, Angus Edward
Appointed Date: 27 October 2014

Director
BELL, Paula
Appointed Date: 06 September 2016
58 years old

Director
HUTCHINSON, Eric George
Appointed Date: 01 October 1997
70 years old

Resigned Directors

Secretary
ANSCOMBE, Michael John
Resigned: 06 May 2009
Appointed Date: 01 March 2006

Secretary
ARNAOUTI, Michael
Resigned: 14 November 2000
Appointed Date: 01 October 1997

Secretary
THOMAS, Luke
Resigned: 01 March 2006
Appointed Date: 14 November 2000

Secretary
WHITING, Rachel Elizabeth
Resigned: 27 October 2014
Appointed Date: 06 May 2009

Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 01 October 1997
Appointed Date: 08 August 1997

Director
ATKINSON, Richard, Dr
Resigned: 30 November 2001
Appointed Date: 01 October 1997
73 years old

Director
BOULTON, Peter George
Resigned: 04 April 2007
Appointed Date: 20 November 1997
69 years old

Director
EARDLEY, Paul Rex
Resigned: 20 September 2007
Appointed Date: 04 April 2007
65 years old

Director
FOULGER, Martin
Resigned: 04 April 2007
Appointed Date: 17 March 1998
63 years old

Director
POTTER, Robert Bernard
Resigned: 31 March 2002
Appointed Date: 01 October 1997
79 years old

Director
POTTLE, John Richard
Resigned: 04 April 2007
Appointed Date: 06 April 2004
60 years old

Director
RUSSELL, Roger Francis
Resigned: 31 December 1999
Appointed Date: 20 November 1997
84 years old

Director
WHITING, Rachel Elizabeth
Resigned: 06 September 2016
Appointed Date: 20 September 2007
64 years old

Director
WRIGHT, Nigel Vincent
Resigned: 02 July 2001
Appointed Date: 16 February 1998
67 years old

Director
ZEIDLER, Geoffrey Peter Louis
Resigned: 22 July 2005
Appointed Date: 02 July 2001
62 years old

Director
DLA NOMINEES LIMITED
Resigned: 01 October 1997
Appointed Date: 08 August 1997

Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 01 October 1997
Appointed Date: 08 August 1997

SPIRENT COMMUNICATIONS (SW) LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Sep 2016
Appointment of Ms Paula Bell as a director on 6 September 2016
13 Sep 2016
Termination of appointment of Rachel Elizabeth Whiting as a director on 6 September 2016
15 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000,000

22 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 81 more events
30 Oct 1997
New director appointed
30 Oct 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

30 Oct 1997
£ nc 1000/15000000 01/10/97
19 Sep 1997
Company name changed broomco (1328) LIMITED\certificate issued on 19/09/97
08 Aug 1997
Incorporation