MAREX SPECTRON INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
MAREX SPECTRON INTERNATIONAL LIMITED
COMPANY NUMBER
03938219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/03/2000
(24 years and 9 months old)
WEBSITE
https://www.marex.com:443/
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/04/2004
19/11/2014
SPECTRON ENERGY SERVICES LTD.
View all previous names
LONDON
EC2M 3TQ
Telephone: 02076556000
TPS: No
155 Bishopsgate
London
EC2M 3TQ
Telephone: 76556000
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 |
|---|---|---|
| MAREX GROUP PLC | Active - Accounts Filed | View Report |
| MAREX SPECTRON INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | Nigel George William Grace (917909765) has left the board |
| 19/04/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAREX SPECTRON INTERNATIONAL 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 MAREX SPECTRON INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAREX SPECTRON INTERNATIONAL 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 |
|---|---|---|---|---|
|
30/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/07/2022 - Present (2 years and 4 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/07/2022 - Present (2 years and 4 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/05/2023 - Present (1 years and 6 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 5 Past: 30 |
View Report |
|
02/03/2000 - Present (24 years and 9 months) Born in Feb 1949 |
Resigned | Secretary |
Current: 1 Past: 77 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMPHITRYON LTD | N/A | N/A |
| MAREX GROUP PLC | Active - Accounts Filed | View Report |
| BIP TRADING (UK) LIMITED | Company is dissolved | View Report |
| CSC COMMODITIES UK LIMITED | In Liquidation | View Report |
| MAREX FINANCIAL | Active - Accounts Filed | View Report |
| NANOLYTICS CAPITAL ADVISORS LIMITED | Company is dissolved | View Report |
| MAREX SPECTRON EUROPE LIMITED | N/A | N/A |
| ENERGY BROKING IRELAND LIMITED | N/A | N/A |
| MAREX SPECTRON INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SPECTRON SERVICES LIMITED | Active - Accounts Filed | View Report |
| MAREX TRADING INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MARQUEE OIL BROKING LIMITED | Company is dissolved | View Report |
| TANGENT TRADING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TANGENT TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | Nigel George William Grace (917909765) has left the board |
| 19/04/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 04/07/2023 | Paolo Roberto Tonucci (924077093) has left the board |
| 02/06/2023 | New Board Member Crispin Robert John Irvin (922867116) Appointed |
| 17/05/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 08/08/2022 | New Board Member Matthew Ian Thistle (929824851) Appointed |
| 01/08/2022 | New Board Member Matthew Ian Thistle (929848487) Appointed |
| 15/04/2022 | New Accounts filed |
| 24/02/2022 | Jeremy Keith Douglas Elliott (919024549) has left the board |
| 11/01/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 16/09/2020 | Richard John Reid (920486833) has left the board |
| 22/05/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 20/12/2019 | John Hunter Baldwin (920553271) has left the board |
| 12/07/2019 | New Board Member Nigel George William Grace (917909765) Appointed |
| 21/04/2019 | New Accounts filed |
| 03/04/2019 | Robin Stewart Watts (920455965) has left the board |
| 11/01/2019 | New Confirmation Statement filed |
| 10/05/2018 | New Board Member Paolo Roberto Tonucci (924077093) Appointed |
| 10/05/2018 | Stephen Howard Sparke (914891645) has left the board |
| 26/04/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 04/01/2018 | Ian Theo Lowitt (917336987) has left the board |
| 05/12/2017 | New Company Secretary Scott Linsley (924074151) Appointed |
| 04/09/2017 | Deborah Anne Harvey (921382936) has left the board |
| 30/04/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 13/09/2016 | New Company Secretary Deborah Anne Harvey (921382936) Appointed |
| 19/07/2016 | New Accounts filed |
| 01/07/2016 | Nigel Richard Edwards (916064352) has left the board |
| 15/04/2016 | New Board Member Richard John Reid (920486833) Appointed |
| 04/04/2016 | New Board Member Robin Stewart Watts (920455965) Appointed |
| 06/03/2016 | New Annual Return filed |
| 01/03/2016 | New Board Member John Hunter Baldwin (920553271) Appointed |
| 01/09/2015 | New Accounts filed |
| 27/07/2015 | Kevin David Charles Nutt (917203564) has left the board |
| 10/03/2015 | New Annual Return filed |
| 20/08/2014 | New Board Member Jeremy Keith Douglas Elliott (919024549) Appointed |
| 18/08/2014 | Gordon Scott Bennett (910250064) has left the board |
| 18/08/2014 | New Accounts filed |
| 16/04/2014 | New Board Member Kevin David Charles Nutt (917203564) Appointed |
| 06/03/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 20/03/2013 | Peter Verney McKee (911399736) has left the board |
| 06/03/2013 | Change in Reg. Office |
| 07/11/2012 | New Board Member Ian Theo Lowitt (917336987) Appointed |
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