SPECTRA-TEK HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SPECTRA-TEK HOLDINGS LIMITED
COMPANY NUMBER
01007997
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/04/1971
(53 years and 7 months old)
WEBSITE
DANIEL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
27/12/2020
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
15/04/1971
01/04/1985
SPECTRA-TEK U K LIMITED
LONDON
W1U 7AL
2nd Floor Accurist House
44 Baker Street
London
London
W1U 7AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DANIEL EUROPE LIMITED | Non-Trading | View Report |
| SPECTRA-TEK HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Jeremy Rowley (908337447) Appointed |
| 19/09/2024 | New Board Member Alastair James Prain (921586788) Appointed |
| 12/09/2024 | New Board Member Jeremy Rowley (908337447) Appointed |
Credit Risk Overview
Want to learn more about SPECTRA-TEK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECTRA-TEK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECTRA-TEK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in May 1937 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Apr 1943 |
Resigned | Director&Secretary |
Current: 1 Past: 17 |
View Report |
|
Born in Mar 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Jeremy Rowley (908337447) Appointed |
| 19/09/2024 | New Board Member Alastair James Prain (921586788) Appointed |
| 12/09/2024 | New Board Member Jeremy Rowley (908337447) Appointed |
| 12/09/2024 | New Board Member Alastair James Prain (921586788) Appointed |
| 01/07/2024 | New Board Member Alastair James Prain (921586788) Appointed |
| 16/11/2023 | New Board Member Alastair James Prain (921586788) Appointed |
| 16/11/2023 | New Board Member Jeremy Rowley (908337447) Appointed |
| 01/06/2023 | New Board Member Jeremy Rowley (908337447) Appointed |
| 03/05/2023 | New Board Member Alastair James Prain (921586788) Appointed |
| 01/05/2023 | New Board Member Alastair James Prain (921586788) Appointed |
| 28/04/2023 | New Board Member Alastair James Prain (921586788) Appointed |
| 24/12/2021 | New Board Member Alastair James Prain (921586788) Appointed |
| 09/12/2021 | New Board Member Alastair James Prain (921586788) Appointed |
| 09/12/2021 | New Board Member Jeremy Rowley (908337447) Appointed |
| 02/12/2021 | New Board Member Alastair James Prain (921586788) Appointed |
| 29/06/2021 | New Accounts filed |
| 04/02/2021 | New Board Member Alastair James Prain (921586788) Appointed |
| 08/01/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 03/01/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 31/12/2017 | New Confirmation Statement filed |
| 22/03/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 18/12/2016 | New Confirmation Statement filed |
| 16/12/2016 | New Accounts filed |
| 21/10/2016 | Teresa Field (914811962) has left the board |
| 22/12/2015 | New Confirmation Statement filed |
| 21/12/2015 | New Accounts filed |
| 17/12/2014 | New Confirmation Statement filed |
| 07/07/2014 | New Accounts filed |
| 17/12/2013 | New Confirmation Statement filed |
| 25/02/2013 | New Accounts filed |
| 25/12/2012 | New Confirmation Statement filed |
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