SPECTROLAB SYSTEMS LIMITED
HUNGERFORD WWW.SPECTROLAB.CO.UK LTD SPECTRO INFRA RED LTD SPECTROLAB INFRA RED LTD.

Hellopages » Berkshire » West Berkshire » RG17 0EJ

Company number 03681268
Status Active
Incorporation Date 9 December 1998
Company Type Private Limited Company
Address 31A CHARNHAM STREET, HUNGERFORD, BERKSHIRE, RG17 0EJ
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 December 2016 with updates; Director's details changed for Mr Cecil Wilfred Vince on 27 January 2016. The most likely internet sites of SPECTROLAB SYSTEMS LIMITED are www.spectrolabsystems.co.uk, and www.spectrolab-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Kintbury Rail Station is 3.2 miles; to Bedwyn Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectrolab Systems Limited is a Private Limited Company. The company registration number is 03681268. Spectrolab Systems Limited has been working since 09 December 1998. The present status of the company is Active. The registered address of Spectrolab Systems Limited is 31a Charnham Street Hungerford Berkshire Rg17 0ej. The company`s financial liabilities are £48.7k. It is £25.54k against last year. The cash in hand is £0.08k. It is £-1.4k against last year. And the total assets are £8.68k, which is £-10.63k against last year. VINCE, Cecil Wilfred is a Director of the company. Secretary BREW, Geoffrey Alfred has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AHTAMAD, Ulhaque Lone has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


spectrolab systems Key Finiance

LIABILITIES £48.7k
+110%
CASH £0.08k
-95%
TOTAL ASSETS £8.68k
-56%
All Financial Figures

Current Directors

Director
VINCE, Cecil Wilfred
Appointed Date: 09 December 1998
88 years old

Resigned Directors

Secretary
BREW, Geoffrey Alfred
Resigned: 01 September 2004
Appointed Date: 01 January 2004
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 15 March 2010
Appointed Date: 09 December 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 1998
Appointed Date: 09 December 1998
Director
AHTAMAD, Ulhaque Lone
Resigned: 29 September 2014
Appointed Date: 01 November 2013
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 December 1998
Appointed Date: 09 December 1998

Persons With Significant Control

Mr Cecil Wilfred Vince
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jennifer Ann Ford
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPECTROLAB SYSTEMS LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Dec 2016
Confirmation statement made on 9 December 2016 with updates
03 May 2016
Director's details changed for Mr Cecil Wilfred Vince on 27 January 2016
29 Apr 2016
Total exemption small company accounts made up to 30 June 2015
21 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
...
... and 50 more events
17 Dec 1998
New director appointed
17 Dec 1998
Registered office changed on 17/12/98 from: 1 mitchell lane bristol BS1 6BU
10 Dec 1998
Director resigned
10 Dec 1998
Secretary resigned
09 Dec 1998
Incorporation

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