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SPECTRA LOGIC EUROPE LIMITED - 329 Doncastle Road, Bracknell, Berkshire, RG12 8PE, United Kingdom
Company Information
- Company registration number
- 04133679
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 329 Doncastle Road
- Bracknell
- Berkshire
- RG12 8PE 329 Doncastle Road, Bracknell, Berkshire, RG12 8PE UK
Management
- Managing Directors
- HUSTON, Brett O.
- SAUSA, Michael
- THOMPSON, Nathan
- Company secretaries
- HUSTON, Brett
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-29
- Age Of Company 2000-12-29 23 years
- SIC/NACE
- 46510
Ownership
- Beneficial Owners
- Spectra Logic Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPECTRA LOGIC LIMITED
- Legal Entity Identifier (LEI)
- 254900KOTTVYIQMSS733
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-01-11
- Last Date: 2022-12-28
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SPECTRA LOGIC EUROPE LIMITED Company Description
- SPECTRA LOGIC EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 04133679. Its current trading status is "live". It was registered 2000-12-29. It was previously called SPECTRA LOGIC LIMITED. It has declared SIC or NACE codes as "46510". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at 329 Doncastle Road .
Get SPECTRA LOGIC EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spectra Logic Europe Limited - 329 Doncastle Road, Bracknell, Berkshire, RG12 8PE, United Kingdom
- 2000-12-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-06-22) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-21) - AA
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termination-director-company-with-name-termination-date (2022-08-04) - TM01
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confirmation-statement-with-no-updates (2022-12-28) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-28) - AA
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confirmation-statement-with-no-updates (2021-12-29) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-30) - CS01
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accounts-with-accounts-type-full (2020-06-24) - AA
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confirmation-statement-with-no-updates (2020-01-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-02-01) - AA
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confirmation-statement-with-no-updates (2019-01-08) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-21) - AD01
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accounts-with-accounts-type-full (2018-02-26) - AA
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confirmation-statement-with-no-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-medium (2017-05-30) - AA
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confirmation-statement-with-updates (2017-01-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-03-14) - CH03
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change-person-director-company-with-change-date (2014-03-14) - CH01
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change-person-director-company-with-change-date (2014-03-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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auditors-resignation-company (2014-05-20) - AUD
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auditors-resignation-company (2014-06-25) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-05) - AD01
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accounts-with-accounts-type-small (2014-04-04) - AA
keyboard_arrow_right 2013
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auditors-resignation-company (2013-05-15) - AUD
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appoint-person-director-company-with-name (2013-07-02) - AP01
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termination-director-company-with-name (2013-07-01) - TM01
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termination-secretary-company-with-name (2013-07-01) - TM02
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accounts-with-accounts-type-small (2013-03-07) - AA
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appoint-person-secretary-company-with-name (2013-07-03) - AP03
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change-registered-office-address-company-with-date-old-address (2013-07-29) - AD01
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appoint-person-director-company-with-name (2013-08-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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auditors-resignation-company (2013-05-10) - AUD
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
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accounts-with-accounts-type-small (2012-04-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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accounts-with-accounts-type-small (2011-01-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-26) - 363a
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accounts-with-accounts-type-small (2009-06-02) - AA
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legacy (2009-01-26) - 288c
keyboard_arrow_right 2008
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legacy (2008-02-25) - 288a
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legacy (2008-01-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-01-11) - AA
keyboard_arrow_right 2007
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legacy (2007-01-27) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-12-22) - AA
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accounts-with-accounts-type-total-exemption-small (2006-03-29) - AA
keyboard_arrow_right 2005
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legacy (2005-01-11) - 363s
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resolution (2005-02-24) - RESOLUTIONS
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legacy (2005-02-24) - 88(2)R
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legacy (2005-02-24) - 123
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-25) - AA
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accounts-with-accounts-type-small (2004-01-13) - AA
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legacy (2004-01-07) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-01-07) - AA
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legacy (2003-01-06) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-02-28) - AA
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legacy (2002-02-21) - 363s
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-02-02) - CERTNM
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legacy (2001-07-06) - 225
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memorandum-articles (2001-02-14) - MEM/ARTS
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legacy (2001-02-13) - 288a
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legacy (2001-02-13) - 288b
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legacy (2001-02-08) - 287
keyboard_arrow_right 2000
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incorporation-company (2000-12-29) - NEWINC