Active
Company Information for SPECTRIS PLC
MELBOURNE HOUSE, 5TH FLOOR, 44-46 ALDWYCH, LONDON, WC2B 4LL,
|
Company Registration Number
02025003
Public Limited Company
Active |
Company Name | |
---|---|
SPECTRIS PLC | |
Legal Registered Office | |
MELBOURNE HOUSE 5TH FLOOR, 44-46 ALDWYCH LONDON WC2B 4LL Other companies in TW20 | |
Company Number | 02025003 | |
---|---|---|
Company ID Number | 02025003 | |
Date formed | 1986-06-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB927592880 |
Last Datalog update: | 2024-05-05 06:39:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SPECTRIS AUSTRALIA PTY. LIMITED | NSW 2113 | Active | Company formed on the 1974-03-19 | |
SPECTRIS ASIA PACIFIC PTE LTD | KAKI BUKIT ROAD 3 Singapore 417818 | Dissolved | Company formed on the 2008-09-10 | |
SPECTRIS ACQUISITION INC | Delaware | Unknown | ||
SPECTRIS CANADA HOLDINGS INC. | 199 Bay Street Suite 5300, Commerce Court West Toronto Ontario M5L 1B9 | Inactive - Amalgamated | Company formed on the 2014-12-05 | |
SPECTRIS CORPORATION | Ontario | Unknown | ||
SPECTRIS CHINA LIMITED | Active | Company formed on the 1989-06-27 | ||
SPECTRIS FINANCE LIMITED | HERITAGE HOUSE CHURCH ROAD EGHAM SURREY TW20 9QD | Dissolved | Company formed on the 1999-09-01 | |
SPECTRIS FINANCE IRELAND DESIGNATED ACTIVITY COMPANY | 12 MERRION SQUARE DUBLIN 2, DUBLIN, D02H798, IRELAND D02H798 | Dissolved | Company formed on the 2016-11-14 | |
SPECTRIS FINANCE UK LIMITED | HERITAGE HOUSE CHURCH ROAD EGHAM SURREY TW20 9QD | Active - Proposal to Strike off | Company formed on the 2018-07-31 | |
SPECTRIS GROUP HOLDINGS LIMITED | MELBOURNE HOUSE 5TH FLOOR, 44-46 ALDWYCH LONDON WC2B 4LL | Active | Company formed on the 1973-03-27 | |
SPECTRIS GROUP HOLDINGS LIMITED | Singapore | Active | Company formed on the 2008-10-09 | |
SPECTRIS HOLDINGS INC | Delaware | Unknown | ||
SPECTRIS INC | Delaware | Unknown | ||
SPECTRIS INTERNATIONAL LLC | California | Unknown | ||
SPECTRIS NCODE LIMITED | RSM TENON RECOVERY 11TH FLOOR 11TH FLOOR 66 CHILTERN STREET LONDON W1U 4JT | Dissolved | Company formed on the 1980-10-09 | |
SPECTRIS PENSION TRUSTEES LIMITED | MELBOURNE HOUSE 5TH FLOOR, 44-46 ALDWYCH LONDON WC2B 4LL | Active | Company formed on the 1990-03-29 | |
SPECTRIS PTE. LTD. | KAKI BUKIT ROAD 3 Singapore 417818 | Active | Company formed on the 2008-09-09 | |
SPECTRIS PTE LTD | Active | |||
SPECTRIS PTE LTD | Unknown | |||
SPECTRIS PLC | Singapore | Active | Company formed on the 2020-08-21 |
Officer | Role | Date Appointed |
---|---|---|
MARK JANOS SERFÖZŐ |
||
KARIM BITAR |
||
RUSSELL JOHN KING |
||
JOHN EDWARD O'HIGGINS |
||
ULF QUELLMANN |
||
WILLIAM CLAIRE SEEGER JR. |
||
CLIVE GRAEME WATSON |
||
KJERSTI WIKLUND |
||
MARK DAVID WILLIAMSON |
||
MARTHA BROWN WYRSCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER JOHN STEPHENS |
Company Secretary | ||
JOHN LLEWELLYN MOSTYN HUGHES |
Director | ||
PETER ALAN CHAMBRE |
Director | ||
LISA ANNE DAVIS |
Director | ||
STEPHEN BLAIR |
Director | ||
ANTHONY JOHN READING |
Director | ||
JOHN WILLIAM POULTER |
Director | ||
STEPHEN CLIVE HARRIS |
Director | ||
ANDREW FERGUSON GIVEN |
Director | ||
STEVE HARE |
Director | ||
MARTIN JAMES LAMB |
Director | ||
LEO MURRAY |
Director | ||
HANS DANIEL NILSSON |
Director | ||
PAUL VICTOR BOUGHTON |
Director | ||
JAMES ANTHONY OTTER |
Director | ||
ROBIN ADAIR BIGGAM |
Director | ||
KEITH ASHLEY VICTOR MACKRELL |
Director | ||
PAUL VICTOR BOUGHTON |
Company Secretary | ||
MICHAEL ALAN FAY |
Director | ||
DEREK JOHN KINGSBURY |
Director | ||
KEITH BRIGHT |
Director | ||
JOHN GREGSON |
Director | ||
GEOFFREY EDWIN PATTIE |
Director | ||
ANTHONY COLIN HAYWARD |
Company Secretary | ||
ANTHONY COLIN HAYWARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERSERVE PLC | Director | 2014-09-01 | CURRENT | 1906-04-19 | Liquidation | |
JOHNSON MATTHEY PLC | Director | 2017-11-16 | CURRENT | 1891-04-11 | Active | |
SMITHS GROUP PLC | Director | 2014-05-12 | CURRENT | 1914-07-15 | Active | |
SPECTRIS UK HOLDINGS LIMITED | Director | 2018-01-17 | CURRENT | 2002-05-30 | Active | |
AGEMONT LIMITED | Director | 2016-09-28 | CURRENT | 1995-04-13 | Dissolved 2017-05-15 | |
BURNFIELD LIMITED | Director | 2013-10-08 | CURRENT | 1980-10-16 | Active | |
PARTICLE MEASURING SYSTEMS LIMITED | Director | 2013-01-21 | CURRENT | 1967-01-12 | Liquidation | |
OMEGA ENGINEERING LIMITED | Director | 2011-09-30 | CURRENT | 1990-11-30 | Active | |
SERVOMEX GROUP LIMITED | Director | 2009-11-23 | CURRENT | 1987-09-29 | Active | |
SERVOMEX LIMITED | Director | 2008-10-06 | CURRENT | 1985-08-14 | Dissolved 2017-09-04 | |
SPECTRIS UK | Director | 2008-02-05 | CURRENT | 2008-02-05 | Dissolved 2016-02-02 | |
SPECTRIS FINANCE LIMITED | Director | 2008-01-31 | CURRENT | 1999-09-01 | Dissolved 2016-01-26 | |
SPECTRIS GROUP HOLDINGS LIMITED | Director | 2007-07-11 | CURRENT | 1973-03-27 | Active | |
BABCOCK INTERNATIONAL GROUP PLC | Director | 2018-04-01 | CURRENT | 1989-02-01 | Active | |
NATIONAL GRID PLC | Director | 2012-09-03 | CURRENT | 2000-07-11 | Active | |
INTERNATIONAL POWER HUMBOLDT | Director | 2007-12-11 | CURRENT | 2007-07-11 | Dissolved 2014-04-30 | |
IMPERIAL BRANDS PLC | Director | 2007-07-01 | CURRENT | 1996-08-06 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
International Trade Compliance Manager | Egham | Spectris plc is a leading supplier of productivity-enhancing instrumentation and controls. It is listed on the London Stock Exchange and is ranked toward the... |
Date | Document Type | Document Description |
---|---|---|
Cancellation of shares by a PLC. Statement of capital on 2024-04-05. Capital GBP5,222,310.70 | ||
Cancellation of shares by a PLC. Statement of capital on 2024-03-27. Capital GBP5,229,660.35 | ||
Cancellation of shares by a PLC. Statement of capital on 2024-04-03. Capital GBP5,226,585.80 | ||
Cancellation of shares by a PLC. Statement of capital on 2024-03-28. Capital GBP5,228,546.25 | ||
Cancellation of shares by a PLC. Statement of capital on 2024-04-02. Capital GBP5,227,796.70 | ||
Purchase of own shares | ||
Cancellation of shares by a PLC. Statement of capital on 2024-02-21. Capital GBP5,257,173.45 | ||
Cancellation of shares by a PLC. Statement of capital on 2024-02-22. Capital GBP5,256,496.65 | ||
Purchase of own shares | ||
Cancellation of shares by a PLC. Statement of capital on 2024-02-14. Capital GBP5,261,633.45 | ||
Cancellation of shares by a PLC. Statement of capital on 2024-02-15. Capital GBP5,260,623.35 | ||
Cancellation of shares by a PLC. Statement of capital on 2024-02-16. Capital GBP5,259,631.90 | ||
Cancellation of shares by a PLC. Statement of capital on 2024-02-19. Capital GBP5,258,815.90 | ||
Cancellation of shares by a PLC. Statement of capital on 2024-02-20. Capital GBP5,257,948.05 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares by a PLC. Statement of capital on 2023-12-15. Capital GBP5,293,063.00 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-12-22. Capital GBP5,289,141.35 | ||
Cancellation of shares by a PLC. Statement of capital on 2024-01-05. Capital GBP5,285,783.25 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-12-27. Capital GBP5,288,805.80 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-12-19. Capital GBP5,291,371.70 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-12-21. Capital GBP5,289,759.05 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-12-18. Capital GBP5,292,186.35 | ||
Cancellation of shares by a PLC. Statement of capital on 2024-01-09. Capital GBP5,284,261.05 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-12-29. Capital GBP5,288,099.65 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-12-20. Capital GBP5,290,636.20 | ||
Cancellation of shares by a PLC. Statement of capital on 2024-01-04. Capital GBP5,286,565.65 | ||
Cancellation of shares by a PLC. Statement of capital on 2024-01-08. Capital GBP5,285,125.25 | ||
Cancellation of shares by a PLC. Statement of capital on 2024-01-02. Capital GBP5,287,395.30 | ||
Cancellation of shares by a PLC. Statement of capital on 2024-01-11. Capital GBP5,282,583.45 | ||
Cancellation of shares by a PLC. Statement of capital on 2024-01-10. Capital GBP5,283,549.30 | ||
Cancellation of shares by a PLC. Statement of capital on 2024-01-15. Capital GBP5,280,844.20 | ||
Cancellation of shares by a PLC. Statement of capital on 2024-01-12. Capital GBP5,281,750.05 | ||
Cancellation of shares by a PLC. Statement of capital on 2024-01-16. Capital GBP5,279,849.00 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares by a PLC. Statement of capital on 2023-11-01. Capital GBP5,295,661.35 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-11-02. Capital GBP5,293,663 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-10-27. Capital GBP5,306,693.25 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-10-31. Capital GBP5,299,140 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-09-06. Capital GBP5,369,587.15 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-10-31. Capital GBP5,310,540.20 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-10-05. Capital GBP5,344,774.35 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-10-23. Capital GBP5,318,327.45 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-10-19. Capital GBP5,323,675.25 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-10-24. Capital GBP5,315,096.70 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-10-12. Capital GBP5,335,227.90 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-10-30. Capital GBP5,302,713.65 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-10-25. Capital GBP5,312,929.80 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-10-20. Capital GBP5,320,520.20 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-10-18. Capital GBP5,326,630.55 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-10-17. Capital GBP5,329,350.40 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-10-04. Capital GBP5,345,184.50 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-10-13. Capital GBP5,333,469.50 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-10-11. Capital GBP5,337,121.05 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-10-06. Capital GBP5,344,287.70 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-10-16. Capital GBP5,332,172.85 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-10-10. Capital GBP5,339,591.45 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-10-09. Capital GBP5,342,186.20 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-09-07. Capital GBP5,368,012.35 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-09-11. Capital GBP5,365,199.55 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-09-08. Capital GBP5,366,580.20 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-10-02. Capital GBP5,347,677.95 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-10-03. Capital GBP5,346,844.25 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-09-14. Capital GBP5,360,787.95 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-09-12. Capital GBP5,363,896.20 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-09-29. Capital GBP5,348,776.75 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-09-13. Capital GBP5,361,999.80 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-09-15. Capital GBP5,359,619.85 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-09-18. Capital GBP5,358,841.45 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-09-28. Capital GBP5,350,169.15 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-09-27. Capital GBP5,351,326.35 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-09-19. Capital GBP5,357,977.50 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-09-25. Capital GBP5,353,416 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-09-22. Capital GBP5,354,485.70 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-09-26. Capital GBP5,352,413.30 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-09-21. Capital GBP5,355,302.30 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-09-20. Capital GBP5,356,707.30 | ||
Purchase of own shares | ||
DIRECTOR APPOINTED MS AMANDA JANE GRADDEN | ||
Cancellation of shares by a PLC. Statement of capital on 2023-08-29. Capital GBP5,379,581.90 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-08-24. Capital GBP5,382,818.30 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-08-25. Capital GBP5,381,342.40 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-08-24. Capital GBP5,383,096.35 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-08-31. Capital GBP5,375,779.70 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-08-30. Capital GBP5,377,429.90 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-09-04. Capital GBP5,372,849.45 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-09-01. Capital GBP5,374,373.65 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-09-05. Capital GBP5,371,419.75 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-08-17. Capital GBP5,390,717.10 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-06-05. Capital GBP5,439,264.40 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-08-04. Capital GBP5,403,251.60 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-08-08. Capital GBP5,400,006.35 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-08-07. Capital GBP5,401,684.40 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-08-03. Capital GBP5,404,388.85 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-08-09. Capital GBP5,398,705.25 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-08-21. Capital GBP5,387,234.30 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-08-10. Capital GBP5,397,414.35 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-08-11. Capital GBP5,396,138.05 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-08-14. Capital GBP5,394,793.50 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-08-18. Capital GBP5,389,135.75 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-08-15. Capital GBP5,393,427.35 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-08-16. Capital GBP5,392,458.55 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-08-22. Capital GBP5,385,157.30 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-08-23. Capital GBP5,384,083.55 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-08-23. Capital GBP5,383,535.35 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares by a PLC. Statement of capital on 2023-06-15. Capital GBP5,434,624.55 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-06-08. Capital GBP5,437,935.95 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-06-16. Capital GBP5,434,120.90 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-06-22. Capital GBP5,431,475.40 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-06-14. Capital GBP5,435,086.55 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-06-26. Capital GBP5,428,879.70 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-06-27. Capital GBP5,426,251.75 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-07-14. Capital GBP5,406,072.55 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-06-19. Capital GBP5,433,237.95 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-06-20. Capital GBP5,432,836.85 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-07-04. Capital GBP5,417,652.05 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-06-06. Capital GBP5,438,885.80 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-07-06. Capital GBP5,415,579.45 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-07-13. Capital GBP5,407,937.35 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-06-07. Capital GBP5,438,341 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-06-12. Capital GBP5,436,562.75 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-06-13. Capital GBP5,435,629.80 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-06-09. Capital GBP5,437,369.65 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-07-14. Capital GBP5,406,354.40 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-06-28. Capital GBP5,424,374.10 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-07-11. Capital GBP5,410,515.60 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-07-13. Capital GBP5,408,061.90 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-07-12. Capital GBP5,409,556.30 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-07-12. Capital GBP5,409,612.50 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-07-17. Capital GBP5,405,483.65 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-06-29. Capital GBP5,422,409.30 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-06-21. Capital GBP5,432,079.40 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-06-16. Capital GBP5,434,158.65 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-06-15. Capital GBP5,434,723.70 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-06-26. Capital GBP5,428,443.75 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-06-26. Capital GBP5,428,984 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-06-20. Capital GBP5,432,636.85 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-06-29. Capital GBP5,422,514 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-06-30. Capital GBP5,420,683.30 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-07-03. Capital GBP5,418,802.65 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-07-07. Capital GBP5,413,852 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-06-23. Capital GBP5,431,257.90 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-07-10. Capital GBP5,412,255.90 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-06-27. Capital GBP5,425,780.95 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-06-28. Capital GBP5,424,479.85 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-07-11. Capital GBP5,410,437.70 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-07-10. Capital GBP5,412,121.50 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-06-23. Capital GBP5,430,984.00 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-06-29. Capital GBP5,422,104.40 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-06-30. Capital GBP5,421,001.45 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-07-03. Capital GBP5,419,056.85 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-06-27. Capital GBP5,426,196.20 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-06-28. Capital GBP5,424,077 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-07-04. Capital GBP5,417,817.50 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-07-04. Capital GBP5,417,775.40 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-07-05. Capital GBP5,415,928.20 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-07-10. Capital GBP5,411,660.60 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-07-12. Capital GBP5,409,379.85 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-07-13. Capital GBP5,407,433.40 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-07-14. Capital GBP5,406,287.40 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-07-18. Capital GBP5,405,130.75 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-03-24. Capital GBP5,456,315.35 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-03-23. Capital GBP5,456,614.20 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-04-04. Capital GBP5,453,625.05 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-03-27. Capital GBP5,455,949.60 | ||
Cancellation of shares. Statement of capital on 2023-03-22 GBP 5,456,854.45 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-04-12. Capital GBP5,452,092.55 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-03-30. Capital GBP5,454,770 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-03-31. Capital GBP5,454,341.50 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-03-28. Capital GBP5,455,666.40 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-04-27. Capital GBP5,448,558.60 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-05-03. Capital GBP5,447,443.75 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-04-06. Capital GBP5,452,905.20 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-04-17. Capital GBP5,451,049.40 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-05-09. Capital GBP5,446,318.55 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-03-29. Capital GBP5,455,225.45 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-04-05. Capital GBP5,453,253.95 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-04-03. Capital GBP5,453,972.45 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-04-11. Capital GBP5,452,492.05 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-05-15. Capital GBP5,444,956.05 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-04-28. Capital GBP5,448,192.25 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-04-21. Capital GBP5,449,853.30 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-04-24. Capital GBP5,449,488.70 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-04-13. Capital GBP5,451,742.90 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-04-14. Capital GBP5,451,379.85 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-04-18. Capital GBP5,450,756.25 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-04-19. Capital GBP5,450,485.55 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-04-20. Capital GBP5,450,192.25 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-04-25. Capital GBP5,449,162.90 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-03-02. Capital GBP5,447,815.45 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-05-05. Capital GBP5,446,709.60 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-04-26. Capital GBP5,448,879.05 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-05-04. Capital GBP5,447,085.70 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-05-10. Capital GBP5,445,993.40 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-05-11. Capital GBP5,445,652.95 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-05-18. Capital GBP5,443,966.20 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-03-12. Capital GBP5,445,298.35 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-05-22. Capital GBP5,443,291.05 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-05-16. Capital GBP5,444,640.20 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-05-26. Capital GBP5,441,625.20 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-05-25. Capital GBP5,442,259.45 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-05-30. Capital GBP5,441,061.55 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-05-31. Capital GBP5,440,622.25 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-05-17. Capital GBP5,444,319.55 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-05-19. Capital GBP5,443,638.05 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-05-23. Capital GBP5,442,967.85 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-05-24. Capital GBP5,442,654.10 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-06-01. Capital GBP5,440,212.30 | ||
Cancellation of shares by a PLC. Statement of capital on 2023-06-02. Capital GBP5,439,728 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-12-20 GBP 5,457,253.10 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-12-20 GBP 5,457,230.55 | ||
Cancellation of shares. Statement of capital on 2022-12-20 GBP 5,457,154.45 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul> | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-12-02 GBP 5,467,255.30 | ||
Cancellation of shares. Statement of capital on 2022-12-12 GBP 5,463,880.05 | ||
Cancellation of shares. Statement of capital on 2022-12-08 GBP 5,465,977.75 | ||
Cancellation of shares. Statement of capital on 2022-12-19 GBP 5,458,740.65 | ||
Cancellation of shares. Statement of capital on 2022-11-22 GBP 5,469,527.85 | ||
Cancellation of shares. Statement of capital on 2022-11-14 GBP 5,472,465.70 | ||
Cancellation of shares. Statement of capital on 2022-11-30 GBP 5,468,229.95 | ||
Cancellation of shares. Statement of capital on 2022-11-25 GBP 5,469,244.20 | ||
Cancellation of shares. Statement of capital on 2022-10-21 GBP 5,479,861.20 | ||
Cancellation of shares. Statement of capital on 2022-11-17 GBP 5,470,778.75 | ||
Cancellation of shares. Statement of capital on 2022-11-21 GBP 5,469,655 | ||
Cancellation of shares. Statement of capital on 2022-10-25 GBP 5,478,496.35 | ||
Cancellation of shares. Statement of capital on 2022-10-26 GBP 5,477,945.10 | ||
Cancellation of shares. Statement of capital on 2022-11-04 GBP 5,475,107.20 | ||
Cancellation of shares. Statement of capital on 2022-10-27 GBP 5,477,591.60 | ||
Cancellation of shares. Statement of capital on 2022-10-20 GBP 5,480,401.50 | ||
Cancellation of shares. Statement of capital on 2022-10-24 GBP 5,479,208.45 | ||
Cancellation of shares. Statement of capital on 2022-10-31 GBP 5,477,442.10 | ||
Cancellation of shares. Statement of capital on 2022-11-03 GBP 5,475,711.45 | ||
Cancellation of shares. Statement of capital on 2022-10-19 GBP 5,480,869.80 | ||
Cancellation of shares. Statement of capital on 2022-10-28 GBP 5,477,521 | ||
Cancellation of shares. Statement of capital on 2022-11-01 GBP 5,476,859.80 | ||
Cancellation of shares. Statement of capital on 2022-11-07 GBP 5,474,502.70 | ||
Cancellation of shares. Statement of capital on 2022-11-02 GBP 5,476,273.45 | ||
Cancellation of shares. Statement of capital on 2022-11-08 GBP 5,474,249.70 | ||
Cancellation of shares. Statement of capital on 2022-11-18 GBP 5,470,206.50 | ||
Cancellation of shares. Statement of capital on 2022-11-10 GBP 5,473,636.25 | ||
Cancellation of shares. Statement of capital on 2022-11-11 GBP 5,473,041.20 | ||
Cancellation of shares. Statement of capital on 2022-11-15 GBP 5,471,895.75 | ||
Cancellation of shares. Statement of capital on 2022-11-16 GBP 5,471,333.40 | ||
Cancellation of shares. Statement of capital on 2022-11-09 GBP 5,474,215.35 | ||
Cancellation of shares. Statement of capital on 2022-11-23 GBP 5,469,435.20 | ||
Cancellation of shares. Statement of capital on 2022-11-28 GBP 5,468,973.20 | ||
Cancellation of shares. Statement of capital on 2022-12-06 GBP 5,466,640.70 | ||
Cancellation of shares. Statement of capital on 2022-12-07 GBP 5,466,406.30 | ||
Cancellation of shares. Statement of capital on 2022-11-24 GBP 5,469,348.90 | ||
Cancellation of shares. Statement of capital on 2022-12-01 GBP 5,467,751.50 | ||
Cancellation of shares. Statement of capital on 2022-12-05 GBP 5,466,934.25 | ||
Cancellation of shares. Statement of capital on 2022-11-29 GBP 5,468,620.05 | ||
Cancellation of shares. Statement of capital on 2022-12-09 GBP 5,464,937.50 | ||
Cancellation of shares. Statement of capital on 2022-12-13 GBP 5,462,826.55 | ||
Cancellation of shares. Statement of capital on 2022-12-16 GBP 5,459,675.65 | ||
Cancellation of shares. Statement of capital on 2022-12-20 GBP 5,457,262.10 | ||
Cancellation of shares. Statement of capital on 2022-12-15 GBP 5,460,746.85 | ||
Cancellation of shares. Statement of capital on 2022-12-14 GBP 5,461,805.40 | ||
Cancellation of shares. Statement of capital on 2022-12-20 GBP 5,457,239.55 | ||
Cancellation of shares. Statement of capital on 2022-12-20 GBP 5,457,163.45 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-08-16 GBP 5,522,567.75 | ||
Cancellation of shares. Statement of capital on 2022-09-12 GBP 5,506,500.85 | ||
Cancellation of shares. Statement of capital on 2022-08-10 GBP 5,525,007.75 | ||
Cancellation of shares. Statement of capital on 2022-08-11 GBP 5,524,362.10 | ||
Cancellation of shares. Statement of capital on 2022-08-15 GBP 5,523,149.60 | ||
Cancellation of shares. Statement of capital on 2022-08-12 GBP 5,523,753.25 | ||
Cancellation of shares. Statement of capital on 2022-08-17 GBP 5,522,016.95 | ||
Cancellation of shares. Statement of capital on 2022-08-18 GBP 5,521,410.80 | ||
Cancellation of shares. Statement of capital on 2022-08-22 GBP 551,986,275 | ||
Cancellation of shares. Statement of capital on 2022-08-26 GBP 5,515,888 | ||
Cancellation of shares. Statement of capital on 2022-08-30 GBP 5,514,851.65 | ||
Cancellation of shares. Statement of capital on 2022-08-19 GBP 5,520,608.60 | ||
Cancellation of shares. Statement of capital on 2022-08-23 GBP 5,519,005.75 | ||
Cancellation of shares. Statement of capital on 2022-08-24 GBP 5,517,877.35 | ||
Cancellation of shares. Statement of capital on 2022-08-25 GBP 5,516,703.05 | ||
Cancellation of shares. Statement of capital on 2022-09-06 GBP 5,509,878.90 | ||
Cancellation of shares. Statement of capital on 2022-08-31 GBP 5,513,910.40 | ||
Cancellation of shares. Statement of capital on 2022-09-01 GBP 5,512,896.95 | ||
Cancellation of shares. Statement of capital on 2022-09-02 GBP 5,511,888.40 | ||
Cancellation of shares. Statement of capital on 2022-09-05 GBP 5,510,803.80 | ||
Cancellation of shares. Statement of capital on 2022-09-09 GBP 5,507,284.25 | ||
Cancellation of shares. Statement of capital on 2022-09-08 GBP 5,508,113.70 | ||
Cancellation of shares. Statement of capital on 2022-09-07 GBP 5,508,980.90 | ||
Cancellation of shares. Statement of capital on 2022-09-30 GBP 5,494,386.70 | ||
Cancellation of shares. Statement of capital on 2022-10-04 GBP 5,491,805.25 | ||
Cancellation of shares. Statement of capital on 2022-09-13 GBP 5,505,833.20 | ||
Cancellation of shares. Statement of capital on 2022-09-14 GBP 5,505,190.50 | ||
Cancellation of shares. Statement of capital on 2022-09-20 GBP 5,502,492.10 | ||
Cancellation of shares. Statement of capital on 2022-09-15 GBP 5,504,508.30 | ||
Cancellation of shares. Statement of capital on 2022-09-16 GBP 5,503,570.80 | ||
Cancellation of shares. Statement of capital on 2022-09-21 GBP 5,501,329.15 | ||
Cancellation of shares. Statement of capital on 2022-09-23 GBP 5,499,111.70 | ||
Cancellation of shares. Statement of capital on 2022-09-26 GBP 5,498,109 | ||
Cancellation of shares. Statement of capital on 2022-09-22 GBP 5,500,144.05 | ||
Cancellation of shares. Statement of capital on 2022-09-28 GBP 5,496,265.95 | ||
Cancellation of shares. Statement of capital on 2022-09-27 GBP 5,497,047.90 | ||
Cancellation of shares. Statement of capital on 2022-10-03 GBP 5,492,955.25 | ||
Cancellation of shares. Statement of capital on 2022-10-05 GBP 5,490,440.05 | ||
Cancellation of shares. Statement of capital on 2022-09-29 GBP 5,495,352.85 | ||
Cancellation of shares. Statement of capital on 2022-10-06 GBP 5,489,734.85 | ||
Cancellation of shares. Statement of capital on 2022-10-07 GBP 5,489,018.25 | ||
Cancellation of shares. Statement of capital on 2022-10-11 GBP 5,486,991.75 | ||
Cancellation of shares. Statement of capital on 2022-10-10 GBP 5,488,017.40 | ||
Cancellation of shares. Statement of capital on 2022-10-12 GBP 5,486,071.55 | ||
Cancellation of shares. Statement of capital on 2022-10-13 GBP 5,485,058.85 | ||
Cancellation of shares. Statement of capital on 2022-10-18 GBP 5,481,544.45 | ||
Cancellation of shares. Statement of capital on 2022-10-14 GBP 5,483,949 | ||
Cancellation of shares. Statement of capital on 2022-10-17 GBP 5,482,570.95 | ||
Purchase of own shares | ||
Appointment of Mrs Rebecca Louise Dunn as company secretary on 2022-10-28 | ||
Appointment of Mrs Rebecca Louise Dunn as company secretary on 2022-10-28 | ||
Termination of appointment of Mark Janos Serföző on 2022-10-28 | ||
Termination of appointment of Mark Janos Serföző on 2022-10-28 | ||
Purchase of own shares | ||
Purchase of own shares | ||
AAMD | Amended group accounts made up to 2021-12-31 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/22 FROM Heritage House Church Road Egham Surrey TW20 9QD England | |
APPOINTMENT TERMINATED, DIRECTOR KARIM BITAR | ||
APPOINTMENT TERMINATED, DIRECTOR KARIM BITAR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARIM BITAR | |
SH06 | Cancellation of shares. Statement of capital on 2021-10-08 GBP 5,781,574.1 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-09-24 GBP 5,819,517.60 | |
SH06 | Cancellation of shares. Statement of capital on 2021-05-05 GBP 6,008,466.50 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-04-26 GBP 6,015,691.20 | |
SH03 | Purchase of own shares | |
RES11 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2021-04-22 GBP 6,021,349.00 | |
SH03 | Purchase of own shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/06/21 | |
AP01 | DIRECTOR APPOINTED DR RAVI SHANKAR GOPINATH | |
SH06 | Cancellation of shares. Statement of capital on 2021-04-14 GBP 6,033,215.55 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
SH06 | Cancellation of shares. Statement of capital on 2021-04-09 GBP 6,040,199.25 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTHA BROWN WYRSCH | |
SH06 | Cancellation of shares. Statement of capital on 2021-03-26 GBP 6,053,323.00 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL JOHN KING | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Kjersti Wiklund on 2020-02-05 | |
CH01 | Director's details changed for Mrs Martha Brown Wyrsch on 2019-12-07 | |
AP01 | DIRECTOR APPOINTED MS CATHERINE LUCY TURNER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution to purchase sharesShort notice of general meetings other than an annual general meeting 24/05/2019Resolution of adoption of Articles of Associ... | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE GRAEME WATSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DEREK JOHN HARDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD O'HIGGINS | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES HEATH | |
SH06 | Cancellation of shares. Statement of capital on 2018-08-06 GBP 6,130,502.15 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-08-03 GBP 6,140,217.40 | |
LATEST SOC | 22/08/18 STATEMENT OF CAPITAL;GBP 6192017.75 | |
SH06 | 20/07/18 STATEMENT OF CAPITAL GBP 6192017.75 | |
SH06 | 19/07/18 STATEMENT OF CAPITAL GBP 6192626.60 | |
SH06 | 18/07/18 STATEMENT OF CAPITAL GBP 6193249.80 | |
SH06 | 17/07/18 STATEMENT OF CAPITAL GBP 6193852.85 | |
SH06 | 16/07/18 STATEMENT OF CAPITAL GBP 6194682.30 | |
SH06 | 13/07/18 STATEMENT OF CAPITAL GBP 6195878.45 | |
SH06 | 12/07/18 STATEMENT OF CAPITAL GBP 6196581.50 | |
SH06 | 11/07/18 STATEMENT OF CAPITAL GBP 6197198.40 | |
SH06 | 10/07/18 STATEMENT OF CAPITAL GBP 6198220.90 | |
SH06 | 09/07/18 STATEMENT OF CAPITAL GBP 6199847.75 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 13/08/2018 | |
SH06 | 06/07/18 STATEMENT OF CAPITAL GBP 6201098.30 | |
SH06 | 05/07/18 STATEMENT OF CAPITAL GBP 6201727.80 | |
SH06 | 04/07/18 STATEMENT OF CAPITAL GBP 6202343.45 | |
SH06 | 03/07/18 STATEMENT OF CAPITAL GBP 6202957.05 | |
SH06 | 02/07/18 STATEMENT OF CAPITAL GBP 6203556.85 | |
SH06 | 29/06/18 STATEMENT OF CAPITAL GBP 6204166.20 | |
SH06 | 28/06/18 STATEMENT OF CAPITAL GBP 6204765.10 | |
SH06 | 27/06/18 STATEMENT OF CAPITAL GBP 6205356.65 | |
SH06 | 26/06/18 STATEMENT OF CAPITAL GBP 6205952.20 | |
SH06 | 25/06/18 STATEMENT OF CAPITAL GBP 6206530.90 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 22/06/18 STATEMENT OF CAPITAL GBP 6207100.90 | |
SH06 | 21/06/18 STATEMENT OF CAPITAL GBP 6207668.35 | |
SH06 | 20/06/18 STATEMENT OF CAPITAL GBP 6208233.70 | |
SH06 | 19/06/18 STATEMENT OF CAPITAL GBP 6208794.80 | |
SH06 | 18/06/18 STATEMENT OF CAPITAL GBP 6209347.05 | |
SH06 | 15/06/18 STATEMENT OF CAPITAL GBP 6209899.60 | |
SH06 | 14/06/18 STATEMENT OF CAPITAL GBP 6210451.55 | |
SH06 | 13/06/18 STATEMENT OF CAPITAL GBP 6211009.85 | |
SH06 | 12/06/18 STATEMENT OF CAPITAL GBP 6211571.00 | |
SH06 | 11/06/18 STATEMENT OF CAPITAL GBP 6212134.95 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 20/04/18 STATEMENT OF CAPITAL GBP 6231654.25 | |
SH06 | 19/04/18 STATEMENT OF CAPITAL GBP 6232244.50 | |
SH06 | 18/04/18 STATEMENT OF CAPITAL GBP 6232838.15 | |
SH06 | 17/04/18 STATEMENT OF CAPITAL GBP 6233429.30 | |
SH06 | 16/04/18 STATEMENT OF CAPITAL GBP 6234015.10 | |
LATEST SOC | 04/07/18 STATEMENT OF CAPITAL;GBP 6212694.55 | |
SH06 | 08/06/18 STATEMENT OF CAPITAL GBP 6212694.55 | |
SH06 | 07/06/18 STATEMENT OF CAPITAL GBP 6213251.55 | |
SH06 | 06/06/18 STATEMENT OF CAPITAL GBP 6213806.70 | |
SH06 | 05/06/18 STATEMENT OF CAPITAL GBP 6214363.70 | |
SH06 | 04/06/18 STATEMENT OF CAPITAL GBP 6214923.45 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 20/04/18 STATEMENT OF CAPITAL GBP 6231654.25 | |
SH06 | 19/04/18 STATEMENT OF CAPITAL GBP 6232244.50 | |
SH06 | 18/04/18 STATEMENT OF CAPITAL GBP 6232838.15 | |
SH06 | 17/04/18 STATEMENT OF CAPITAL GBP 6233429.30 | |
SH06 | 16/04/18 STATEMENT OF CAPITAL GBP 6234015.10 | |
SH06 | 08/06/18 STATEMENT OF CAPITAL GBP 6212694.55 | |
SH06 | 07/06/18 STATEMENT OF CAPITAL GBP 6213251.55 | |
SH06 | 06/06/18 STATEMENT OF CAPITAL GBP 6213806.70 | |
SH06 | 05/06/18 STATEMENT OF CAPITAL GBP 6214363.70 | |
SH06 | 04/06/18 STATEMENT OF CAPITAL GBP 6214923.45 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 01/06/18 STATEMENT OF CAPITAL GBP 6215486.40 | |
SH06 | 31/05/18 STATEMENT OF CAPITAL GBP 6216046.45 | |
SH06 | 30/05/18 STATEMENT OF CAPITAL GBP 6216606.65 | |
SH06 | 29/05/18 STATEMENT OF CAPITAL GBP 6217165.80 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 25/05/18 STATEMENT OF CAPITAL GBP 6217734.50 | |
SH06 | 24/05/18 STATEMENT OF CAPITAL GBP 6218303.85 | |
SH06 | 23/05/18 STATEMENT OF CAPITAL GBP 6218864.70 | |
SH06 | 22/05/18 STATEMENT OF CAPITAL GBP 6219431.95 | |
SH06 | 21/05/18 STATEMENT OF CAPITAL GBP 6220006.85 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 13/06/18 STATEMENT OF CAPITAL;GBP 6220578.75 | |
SH06 | 18/05/18 STATEMENT OF CAPITAL GBP 6220578.75 | |
SH06 | 17/05/18 STATEMENT OF CAPITAL GBP 6221145.20 | |
SH06 | 16/05/18 STATEMENT OF CAPITAL GBP 6221711.70 | |
SH06 | 15/05/18 STATEMENT OF CAPITAL GBP 6222282.30 | |
SH06 | 14/05/18 STATEMENT OF CAPITAL GBP 6222847.90 | |
SH06 | 09/05/18 STATEMENT OF CAPITAL GBP 6224578.80 | |
SH06 | 10/05/18 STATEMENT OF CAPITAL GBP 6223995.15 | |
SH06 | 11/05/18 STATEMENT OF CAPITAL GBP 6223417.65 | |
SH06 | 08/05/18 STATEMENT OF CAPITAL GBP 6225168.85 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 08/06/18 STATEMENT OF CAPITAL;GBP 6225757 | |
SH06 | 04/05/18 STATEMENT OF CAPITAL GBP 6225757.00 | |
SH06 | 03/05/18 STATEMENT OF CAPITAL GBP 6226338.35 | |
SH06 | 02/05/18 STATEMENT OF CAPITAL GBP 6226909.45 | |
SH06 | 01/05/18 STATEMENT OF CAPITAL GBP 6227499.05 | |
SH06 | 30/04/18 STATEMENT OF CAPITAL GBP 6228091.75 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 04/05/18 STATEMENT OF CAPITAL GBP 6225757.00 | |
SH06 | 03/05/18 STATEMENT OF CAPITAL GBP 6226338.35 | |
SH06 | 02/05/18 STATEMENT OF CAPITAL GBP 6226909.45 | |
SH06 | 01/05/18 STATEMENT OF CAPITAL GBP 6227499.05 | |
SH06 | 30/04/18 STATEMENT OF CAPITAL GBP 6228091.75 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
SH06 | 27/04/18 STATEMENT OF CAPITAL GBP 6228690.55 | |
SH06 | 26/04/18 STATEMENT OF CAPITAL GBP 6229296.40 | |
SH06 | 25/04/18 STATEMENT OF CAPITAL GBP 6229888 | |
SH06 | 24/04/18 STATEMENT OF CAPITAL GBP 6230477.10 | |
SH06 | 23/04/18 STATEMENT OF CAPITAL GBP 6231067 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 6234611.6 | |
SH06 | 13/04/18 STATEMENT OF CAPITAL GBP 6234611.60 | |
SH06 | 12/04/18 STATEMENT OF CAPITAL GBP 6235201.65 | |
SH06 | 11/04/18 STATEMENT OF CAPITAL GBP 6235788 | |
SH06 | 10/04/18 STATEMENT OF CAPITAL GBP 6236380.90 | |
SH06 | 09/04/18 STATEMENT OF CAPITAL GBP 6236979.70 | |
SH06 | 06/04/18 STATEMENT OF CAPITAL GBP 6237577.55 | |
SH06 | 05/04/18 STATEMENT OF CAPITAL GBP 6238185.05 | |
SH06 | 04/04/18 STATEMENT OF CAPITAL GBP 6238786.60 | |
SH06 | 03/04/18 STATEMENT OF CAPITAL GBP 6239381.25 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 29/03/18 STATEMENT OF CAPITAL GBP 6239990.55 | |
SH06 | 28/03/18 STATEMENT OF CAPITAL GBP 6240587.45 | |
SH06 | 27/03/18 STATEMENT OF CAPITAL GBP 6241190.20 | |
SH06 | 26/03/18 STATEMENT OF CAPITAL GBP 6241790.25 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 04/05/18 STATEMENT OF CAPITAL;GBP 6242384.85 | |
SH06 | 23/03/18 STATEMENT OF CAPITAL GBP 6242384.85 | |
SH06 | 22/03/18 STATEMENT OF CAPITAL GBP 6242978.85 | |
SH06 | 21/03/18 STATEMENT OF CAPITAL GBP 6243570.20 | |
SH06 | 20/03/18 STATEMENT OF CAPITAL GBP 6244166.20 | |
SH06 | 19/03/18 STATEMENT OF CAPITAL GBP 6244757.35 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 23/03/18 STATEMENT OF CAPITAL GBP 6242384.85 | |
SH06 | 22/03/18 STATEMENT OF CAPITAL GBP 6242978.85 | |
SH06 | 21/03/18 STATEMENT OF CAPITAL GBP 6243570.20 | |
SH06 | 20/03/18 STATEMENT OF CAPITAL GBP 6244166.20 | |
SH06 | 19/03/18 STATEMENT OF CAPITAL GBP 6244757.35 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 16/03/18 STATEMENT OF CAPITAL GBP 6245346.35 | |
SH06 | 15/03/18 STATEMENT OF CAPITAL GBP 6245938.50 | |
SH06 | 14/03/18 STATEMENT OF CAPITAL GBP 6246526.30 | |
SH06 | 13/03/18 STATEMENT OF CAPITAL GBP 6247126.15 | |
SH06 | 12/03/18 STATEMENT OF CAPITAL GBP 6247731.30 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 09/03/18 STATEMENT OF CAPITAL GBP 6248344.10 | |
SH06 | 08/03/18 STATEMENT OF CAPITAL GBP 6248956.15 | |
SH06 | 07/03/18 STATEMENT OF CAPITAL GBP 6249606.15 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 6244166.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
AP03 | SECRETARY APPOINTED MR MARK JANOS SERFÖZŐ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER STEPHENS | |
AP01 | DIRECTOR APPOINTED MR KARIM BITAR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 6250256.15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KJERSTI WIKLUND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHAMBRE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CLAIRE SEEGER JR. / 26/07/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA DAVIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RES13 | SECTION 701 OF CA 2006 20/05/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 6250256.15 | |
AR01 | 01/03/16 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 13/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN KING / 06/01/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 24/04/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARREN | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 6250256.15 | |
AR01 | 01/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA ANNE DAVIS / 02/01/2015 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM SEEGER | |
AP01 | DIRECTOR APPOINTED MR ULF QUELLMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEBSTER | |
AP01 | DIRECTOR APPOINTED MRS LISA ANNE DAVIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
RES13 | AUTHORITY TO HOLD MEETINGS ON 14 DAYS' NOTICE 25/04/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 6250256.15 | |
AR01 | 01/03/14 NO MEMBER LIST | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLAIR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN CHAMBRE / 09/08/2013 | |
RP04 | SECOND FILING WITH MUD 01/03/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
RES13 | PERIOD OF NOTICE FOR GENERAL MEETINGS 19/04/2013 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | POWER TO ALLOT UNISSUED SHARES 19/04/2013 | |
AR01 | 01/03/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BLAIR | |
AP01 | DIRECTOR APPOINTED MRS MARTHA BROWN WYRSCH | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM, STATION ROAD, EGHAM, SURREY, TW20 9NP. | |
RES01 | ADOPT ARTICLES 20/04/2012 | |
RES13 | ALLOTMENT OF SHARES FOR CASH 20/04/2012 | |
RES13 | ALLOTMENT OF SHARES 20/04/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/03/12 NO MEMBER LIST | |
RES01 | ALTER ARTICLES 13/05/2011 | |
RES01 | ALTER ARTICLES 13/05/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY READING | |
AP01 | DIRECTOR APPOINTED MR RUSSELL KING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 19/05/2010 | |
RES13 | ALLOT SHARES 19/05/2010 | |
RES13 | ALLOTMENT OF SHARES 19/05/2010 | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN CHAMBRE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES WEBSTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GRAEME WATSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY WARREN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN READING / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD O'HIGGINS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LLEWELLYN MOSTYN HUGHES / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER JOHN STEPHENS / 01/10/2009 | |
RES13 | DETAILS OF ALLOTMENT AND SALE OF SHARES AND GENERAL BUSINESS 19/05/2009 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES13 | DETAILS OF ALLOTMENT OF SHARES 19/05/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
RES01 | ADOPT ARTICLES 16/05/2008 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | ALLOTMENT OF SHARES 16/05/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN POULTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/03/08; BULK LIST AVAILABLE SEPARATELY | |
169(1B) | 30/01/08 GBP TI 230000@0.05=11500 | |
169(1B) | 21/02/08 GBP TI 95000@0.05=4750 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | SECURITY PACIFIC EUROPIANCE (U.K) LIMITED | |
DEPOSIT CHARGE | Satisfied | SECURITY PACIFIC EUROPIANCE (U.K) LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | SAMUEL MONTAGUE & COAS AGENT & TRUSTEE FOR ITSELF & ALL THE BANKS |
SPECTRIS PLC owns 7 domain names.
spectris.co.uk spectrisgroup.co.uk spectrisplc.co.uk spectristech.co.uk fairey.co.uk faireygroup.co.uk spectrisuk.co.uk
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
---|---|---|---|---|---|---|---|
WIPO | WIPO643248 | SPECTRIS AG Sensoren und Systeme |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SPECTRIS PLC are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85181030 | Microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85371091 | Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
90302010 | Cathode ray oscilloscopes and cathode ray oscillographs | |||
85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | |||
85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | |||
85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | |||
85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | |||
90291000 | Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
London Stock Exchange Listing | Main Market |
Ticker Name | SXS |
Listed Since | 29-Nov-88 |
Market Sector | Electronic & Electrical Equipment |
Market Sub Sector | Electrical Components & Equipment |
Market Capitalisation | £2609.69M |
Shares Issues | 117,289,320.00 |
Share Type | ORD GBP0.05 |
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