SPECTRAL DYNAMICS (UK) LIMITED
WELWYN

Hellopages » Hertfordshire » North Hertfordshire » AL6 9NP

Company number 03028241
Status Active
Incorporation Date 2 March 1995
Company Type Private Limited Company
Address FULLING MILL, FULLING MILL LANE, WELWYN, HERTFORDSHIRE, AL6 9NP
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SPECTRAL DYNAMICS (UK) LIMITED are www.spectraldynamicsuk.co.uk, and www.spectral-dynamics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Spectral Dynamics Uk Limited is a Private Limited Company. The company registration number is 03028241. Spectral Dynamics Uk Limited has been working since 02 March 1995. The present status of the company is Active. The registered address of Spectral Dynamics Uk Limited is Fulling Mill Fulling Mill Lane Welwyn Hertfordshire Al6 9np. . RUSSELL, Karen Linda is a Secretary of the company. SLYKHOUS, Stewart James is a Director of the company. TRAFFORD, Ian Charles is a Director of the company. Secretary MABLAW CORPORATE SERVICES LIMITED has been resigned. Director BELL, Philip George has been resigned. Director TUCKER, James David has been resigned. Director VORA, Ashwin has been resigned. Director MABLAW CORPORATE SERVICES LIMITED has been resigned. Director MABLAW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
RUSSELL, Karen Linda
Appointed Date: 11 August 2006
Director
SLYKHOUS, Stewart James
Appointed Date: 14 March 1995
75 years old
Director
TRAFFORD, Ian Charles
Appointed Date: 14 March 1995
75 years old

Resigned Directors

Secretary
MABLAW CORPORATE SERVICES LIMITED
Resigned: 11 August 2006
Appointed Date: 02 March 1995
Director
BELL, Philip George
Resigned: 18 May 2001
Appointed Date: 14 March 1995
78 years old
Director
TUCKER, James David
Resigned: 30 September 2015
Appointed Date: 14 March 1995
88 years old
Director
VORA, Ashwin
Resigned: 22 August 1995
Appointed Date: 14 March 1995
76 years old
Director
MABLAW CORPORATE SERVICES LIMITED
Resigned: 14 March 1995
Appointed Date: 02 March 1995
Director
MABLAW NOMINEES LIMITED
Resigned: 14 March 1995
Appointed Date: 02 March 1995

Persons With Significant Control

Mr Ian Charles Trafford
Notified on: 2 March 2017
75 years old
Nature of control: Has significant influence or control as a member of a firm

SPECTRAL DYNAMICS (UK) LIMITED Events

11 Apr 2017
Total exemption small company accounts made up to 30 September 2016
16 Mar 2017
Confirmation statement made on 2 March 2017 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 60,000
30 Mar 2016
Termination of appointment of James David Tucker as a director on 30 September 2015
...
... and 60 more events
08 Aug 1995
Registered office changed on 08/08/95 from: po box 101 20 station road watford herts WD1 1HT
24 May 1995
Director resigned;new director appointed
24 May 1995
Director resigned;new director appointed
11 May 1995
Accounting reference date notified as 30/09
02 Mar 1995
Incorporation

SPECTRAL DYNAMICS (UK) LIMITED Charges

15 September 1995
Debenture
Delivered: 21 September 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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