SPECTRA-TEK INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7AL

Company number 02496152
Status Active
Incorporation Date 26 April 1990
Company Type Private Limited Company
Address C/O EMERSON, 2ND FLOOR ACCURIST HOUSE, 44 BAKER STREET, LONDON, W1U 7AL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 13 January 2017 with updates; Termination of appointment of Teresa Field as a secretary on 30 September 2016. The most likely internet sites of SPECTRA-TEK INTERNATIONAL LIMITED are www.spectratekinternational.co.uk, and www.spectra-tek-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Spectra Tek International Limited is a Private Limited Company. The company registration number is 02496152. Spectra Tek International Limited has been working since 26 April 1990. The present status of the company is Active. The registered address of Spectra Tek International Limited is C O Emerson 2nd Floor Accurist House 44 Baker Street London W1u 7al. . ROWLEY, Jeremy is a Director of the company. Secretary COMER, Simon Philip has been resigned. Secretary FIELD, Teresa has been resigned. Secretary GOODCHILD, Steven has been resigned. Secretary KEEVIL, Peter John has been resigned. Secretary KENNEDY, Jacqueline has been resigned. Secretary REED, Ian Arthur has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director BESHEARS, Mary Terese has been resigned. Director BOHM, Dwight Keith has been resigned. Director BROOMHEAD, Laurence Anthony has been resigned. Director BUTLER, Nigel Christopher has been resigned. Director GIBSON, Hugh has been resigned. Director GRIFFIN III, William Aubrey has been resigned. Director KEEVIL, Peter John has been resigned. Director MCKENZIE, Guy Lawrence has been resigned. Director MURRAY, Christopher Philip Hallam has been resigned. Director REED, Ian Arthur has been resigned. Director SHUTER, Paul Richard has been resigned. Director SIVAK, Thomas Lee has been resigned. Director TIDWELL, James Martin has been resigned. Director TROLIN, Pierre has been resigned. Director VANDORMAEL, Willy Gerard Edmond has been resigned. Director WEBB, Barry has been resigned. Director WHITE, Robert Keelen has been resigned. Director WILLIS, Hubert Herman has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ROWLEY, Jeremy
Appointed Date: 01 September 2011
64 years old

Resigned Directors

Secretary
COMER, Simon Philip
Resigned: 22 April 2005
Appointed Date: 01 August 2001
Secretary
FIELD, Teresa
Resigned: 30 September 2016
Appointed Date: 28 December 2009
Secretary
GOODCHILD, Steven
Resigned: 01 August 2001
Appointed Date: 28 June 2000
Secretary
KEEVIL, Peter John
Resigned: 31 March 2009
Appointed Date: 02 February 2007
Secretary
KENNEDY, Jacqueline
Resigned: 15 December 2006
Appointed Date: 18 May 2005
Secretary
REED, Ian Arthur
Resigned: 29 June 2000
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 01 October 2009
Appointed Date: 28 June 2000
Director
BESHEARS, Mary Terese
Resigned: 08 July 1998
Appointed Date: 28 May 1996
68 years old
Director
BOHM, Dwight Keith
Resigned: 16 May 2005
Appointed Date: 25 September 2000
78 years old
Director
BROOMHEAD, Laurence Anthony
Resigned: 30 July 2004
Appointed Date: 28 June 2000
83 years old
Director
BUTLER, Nigel Christopher
Resigned: 29 June 2000
75 years old
Director
GIBSON, Hugh
Resigned: 28 May 1996
98 years old
Director
GRIFFIN III, William Aubrey
Resigned: 30 April 1997
Appointed Date: 28 May 1996
81 years old
Director
KEEVIL, Peter John
Resigned: 31 March 2009
Appointed Date: 26 July 2007
51 years old
Director
MCKENZIE, Guy Lawrence
Resigned: 30 September 2004
Appointed Date: 01 August 2001
77 years old
Director
MURRAY, Christopher Philip Hallam
Resigned: 01 December 1993
88 years old
Director
REED, Ian Arthur
Resigned: 29 June 2000
82 years old
Director
SHUTER, Paul Richard
Resigned: 01 August 2001
Appointed Date: 28 June 2000
64 years old
Director
SIVAK, Thomas Lee
Resigned: 08 July 1998
Appointed Date: 28 May 1996
82 years old
Director
TIDWELL, James Martin
Resigned: 04 February 2000
Appointed Date: 24 February 1999
79 years old
Director
TROLIN, Pierre
Resigned: 01 August 2001
Appointed Date: 10 July 2000
77 years old
Director
VANDORMAEL, Willy Gerard Edmond
Resigned: 01 October 2011
Appointed Date: 01 August 2001
78 years old
Director
WEBB, Barry
Resigned: 29 June 2000
79 years old
Director
WHITE, Robert Keelen
Resigned: 02 July 2007
Appointed Date: 09 December 2004
77 years old
Director
WILLIS, Hubert Herman
Resigned: 30 April 1997
Appointed Date: 28 May 1996
79 years old

Persons With Significant Control

Daniel International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPECTRA-TEK INTERNATIONAL LIMITED Events

20 Mar 2017
Accounts for a dormant company made up to 30 September 2016
25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
19 Oct 2016
Termination of appointment of Teresa Field as a secretary on 30 September 2016
29 Mar 2016
Accounts for a dormant company made up to 30 September 2015
18 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
...
... and 129 more events
28 Jan 1991
Accounting reference date notified as 31/03
14 May 1990
Secretary resigned;new secretary appointed
14 May 1990
Director resigned;new director appointed
14 May 1990
Registered office changed on 14/05/90 from: 110 whitchurch road cardiff CF4 3LY
26 Apr 1990
Incorporation

SPECTRA-TEK INTERNATIONAL LIMITED Charges

15 June 1995
Debenture
Delivered: 28 June 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 1991
Guarantee & debenture
Delivered: 4 July 1991
Status: Satisfied on 22 June 1995
Persons entitled: Barclays Bank PLC
Description: (See doc M626C for full details). Fixed and floating…
25 January 1991
Deed
Delivered: 6 February 1991
Status: Satisfied on 21 September 1996
Persons entitled: Spectra-Tek Limited(The Stockholder)
Description: A floating charge over the company's undertaking and all…

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