SPEX ENGINEERING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SPEX ENGINEERING (UK) LIMITED
COMPANY NUMBER
SC499034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
26/02/2015
(9 years and 9 months old)
WEBSITE
www.spex-innovation.com
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
26/02/2015
08/05/2015
SLLP 121 LIMITED
ABERDEEN
AB10 6XU
Telephone: 04122472784
TPS: No
Blackwood House
Union Grove Lane
Aberdeen
Aberdeenshire
AB10 6XU
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 |
|---|---|---|
| SPEX GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPEX ENGINEERING (UK) LIMITED | Active - Accounts Filed | View Report |
| SPEX OIL AND GAS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPEX ENGINEERING (UK) 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 SPEX ENGINEERING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPEX ENGINEERING (UK) 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 |
|---|---|---|---|---|
|
14/04/2015 - Present (9 years and 7 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
14/04/2015 - Present (9 years and 7 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
14/04/2015 - Present (9 years and 7 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
22/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 78 |
View Report |
|
26/02/2015 - Present (9 years and 9 months) Born in Oct 1953 |
Resigned | Director |
Current: 87 Past: 287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPEX GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPEX CORPORATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPEX ENGINEERING (UK) LIMITED | Active - Accounts Filed | View Report |
| SPEX OIL AND GAS LIMITED | Non-Trading | View Report |
| SPEX OILFIELD LIMITED | Non-Trading | View Report |
| SPEX ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| SPEX OFFSHORE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 08/05/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 14/03/2019 | Ryan Keith Strachan (919736211) has left the board |
| 14/03/2019 | New Board Member Ryan Keith Strachan (916313879) Appointed |
| 12/12/2018 | BLACKWOOD PARTNERS LLP (920948302) has left the board |
| 12/12/2018 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 28/09/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 30/06/2016 | STRONACHS SECRETARIES LIMITED (912959257) has left the board |
| 30/06/2016 | New Company Secretary BLACKWOOD PARTNERS LLP (920948302) Appointed |
| 04/04/2016 | New Annual Return filed |
| 25/03/2016 | Change in Reg. Office |
| 09/07/2015 | STRONACHS SECRETARIES LIMITED (919537266) has left the board |
| 09/07/2015 | New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed |
| 07/05/2015 | New Board Member James George Oag (913760371) Appointed |
| 07/05/2015 | David Alan Rennie (914176689) has left the board |
| 07/05/2015 | Neil David Forbes (907987212) has left the board |
| 07/05/2015 | New Board Member Ryan Keith Strachan (919736211) Appointed |
| 07/05/2015 | New Board Member Nadir Ahmed Mahjoub (919736130) Appointed |
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