Company number 08717127
Status Active
Incorporation Date 3 October 2013
Company Type Private Limited Company
Address 107 ROSSINGTON AVENUE, BOREHAMWOOD, HERTFORDSHIRE, WD6 4LB
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 71129 - Other engineering activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration eight events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 3 October 2016 with updates; Amended micro company accounts made up to 31 October 2015. The most likely internet sites of SPEIRS SYSTEMS LIMITED are www.speirssystems.co.uk, and www.speirs-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Speirs Systems Limited is a Private Limited Company.
The company registration number is 08717127. Speirs Systems Limited has been working since 03 October 2013.
The present status of the company is Active. The registered address of Speirs Systems Limited is 107 Rossington Avenue Borehamwood Hertfordshire Wd6 4lb. . JENKINS, Gillian is a Secretary of the company. SPEIRS, Kenneth Macleod is a Director of the company. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Persons With Significant Control
Miss Gillian Jenkins
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Macleod Speirs
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPEIRS SYSTEMS LIMITED Events
30 Jan 2017
Micro company accounts made up to 31 October 2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
02 Jun 2016
Amended micro company accounts made up to 31 October 2015
20 May 2016
Micro company accounts made up to 31 October 2015
03 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-03
03 Jul 2015
Total exemption small company accounts made up to 31 October 2014
07 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
03 Oct 2013
Incorporation
Statement of capital on 2013-10-03
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Model articles adopted