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Company Information for

SPECTRIS PLC

MELBOURNE HOUSE, 5TH FLOOR, 44-46 ALDWYCH, LONDON, WC2B 4LL,
Company Registration Number
02025003
Public Limited Company
Active

Company Overview

About Spectris Plc
SPECTRIS PLC was founded on 1986-06-04 and has its registered office in London. The organisation's status is listed as "Active". Spectris Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SPECTRIS PLC
 
Legal Registered Office
MELBOURNE HOUSE
5TH FLOOR, 44-46 ALDWYCH
LONDON
WC2B 4LL
Other companies in TW20
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECTRIS PLC
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Companies with same name SPECTRIS PLC
The following companies were found which have the same name as SPECTRIS PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of SPECTRIS PLC

Current Directors
Officer Role Date Appointed
MARK JANOS SERFÖZŐ
Company Secretary 2017-11-01
KARIM BITAR
Director 2017-07-01
RUSSELL JOHN KING
Director 2010-10-20
JOHN EDWARD O'HIGGINS
Director 2006-01-11
ULF QUELLMANN
Director 2015-01-01
WILLIAM CLAIRE SEEGER JR.
Director 2015-01-01
CLIVE GRAEME WATSON
Director 2006-10-01
KJERSTI WIKLUND
Director 2017-01-19
MARK DAVID WILLIAMSON
Director 2017-05-26
MARTHA BROWN WYRSCH
Director 2012-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER JOHN STEPHENS
Company Secretary 1997-05-07 2017-11-01
JOHN LLEWELLYN MOSTYN HUGHES
Director 2007-06-01 2017-05-26
PETER ALAN CHAMBRE
Director 2006-08-01 2016-12-02
LISA ANNE DAVIS
Director 2014-04-25 2016-05-20
STEPHEN BLAIR
Director 2013-01-07 2014-02-25
ANTHONY JOHN READING
Director 2004-03-10 2010-05-19
JOHN WILLIAM POULTER
Director 1991-05-22 2008-05-16
STEPHEN CLIVE HARRIS
Director 2003-06-02 2008-01-31
ANDREW FERGUSON GIVEN
Director 2001-06-05 2007-05-16
STEVE HARE
Director 2004-12-01 2006-07-21
MARTIN JAMES LAMB
Director 1999-09-13 2006-05-17
LEO MURRAY
Director 2003-01-08 2006-05-17
HANS DANIEL NILSSON
Director 1997-12-02 2005-05-25
PAUL VICTOR BOUGHTON
Director 1991-08-06 2004-10-04
JAMES ANTHONY OTTER
Director 2001-06-05 2002-07-09
ROBIN ADAIR BIGGAM
Director 1995-10-01 2001-05-08
KEITH ASHLEY VICTOR MACKRELL
Director 1993-08-03 1999-09-13
PAUL VICTOR BOUGHTON
Company Secretary 1991-07-01 1997-05-07
MICHAEL ALAN FAY
Director 1991-05-22 1996-03-31
DEREK JOHN KINGSBURY
Director 1991-05-22 1996-01-31
KEITH BRIGHT
Director 1993-08-31 1995-06-30
JOHN GREGSON
Director 1991-05-22 1994-05-10
GEOFFREY EDWIN PATTIE
Director 1991-05-22 1993-05-04
ANTHONY COLIN HAYWARD
Company Secretary 1991-05-22 1991-06-30
ANTHONY COLIN HAYWARD
Director 1991-05-22 1991-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL JOHN KING INTERSERVE PLC Director 2014-09-01 CURRENT 1906-04-19 Liquidation
JOHN EDWARD O'HIGGINS JOHNSON MATTHEY PLC Director 2017-11-16 CURRENT 1891-04-11 Active
WILLIAM CLAIRE SEEGER JR. SMITHS GROUP PLC Director 2014-05-12 CURRENT 1914-07-15 Active
CLIVE GRAEME WATSON SPECTRIS UK HOLDINGS LIMITED Director 2018-01-17 CURRENT 2002-05-30 Active
CLIVE GRAEME WATSON AGEMONT LIMITED Director 2016-09-28 CURRENT 1995-04-13 Dissolved 2017-05-15
CLIVE GRAEME WATSON BURNFIELD LIMITED Director 2013-10-08 CURRENT 1980-10-16 Active
CLIVE GRAEME WATSON PARTICLE MEASURING SYSTEMS LIMITED Director 2013-01-21 CURRENT 1967-01-12 Liquidation
CLIVE GRAEME WATSON OMEGA ENGINEERING LIMITED Director 2011-09-30 CURRENT 1990-11-30 Active
CLIVE GRAEME WATSON SERVOMEX GROUP LIMITED Director 2009-11-23 CURRENT 1987-09-29 Active
CLIVE GRAEME WATSON SERVOMEX LIMITED Director 2008-10-06 CURRENT 1985-08-14 Dissolved 2017-09-04
CLIVE GRAEME WATSON SPECTRIS UK Director 2008-02-05 CURRENT 2008-02-05 Dissolved 2016-02-02
CLIVE GRAEME WATSON SPECTRIS FINANCE LIMITED Director 2008-01-31 CURRENT 1999-09-01 Dissolved 2016-01-26
CLIVE GRAEME WATSON SPECTRIS GROUP HOLDINGS LIMITED Director 2007-07-11 CURRENT 1973-03-27 Active
KJERSTI WIKLUND BABCOCK INTERNATIONAL GROUP PLC Director 2018-04-01 CURRENT 1989-02-01 Active
MARK DAVID WILLIAMSON NATIONAL GRID PLC Director 2012-09-03 CURRENT 2000-07-11 Active
MARK DAVID WILLIAMSON INTERNATIONAL POWER HUMBOLDT Director 2007-12-11 CURRENT 2007-07-11 Dissolved 2014-04-30
MARK DAVID WILLIAMSON IMPERIAL BRANDS PLC Director 2007-07-01 CURRENT 1996-08-06 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
International Trade Compliance ManagerEghamSpectris plc is a leading supplier of productivity-enhancing instrumentation and controls. It is listed on the London Stock Exchange and is ranked toward the...2016-03-24

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-10Cancellation of shares by a PLC. Statement of capital on 2024-04-05. Capital GBP5,222,310.70
2024-05-09Cancellation of shares by a PLC. Statement of capital on 2024-03-27. Capital GBP5,229,660.35
2024-05-09Cancellation of shares by a PLC. Statement of capital on 2024-04-03. Capital GBP5,226,585.80
2024-05-09Cancellation of shares by a PLC. Statement of capital on 2024-03-28. Capital GBP5,228,546.25
2024-05-09Cancellation of shares by a PLC. Statement of capital on 2024-04-02. Capital GBP5,227,796.70
2024-04-09Purchase of own shares
2024-04-03Cancellation of shares by a PLC. Statement of capital on 2024-02-21. Capital GBP5,257,173.45
2024-04-03Cancellation of shares by a PLC. Statement of capital on 2024-02-22. Capital GBP5,256,496.65
2024-04-02Purchase of own shares
2024-03-18Cancellation of shares by a PLC. Statement of capital on 2024-02-14. Capital GBP5,261,633.45
2024-03-18Cancellation of shares by a PLC. Statement of capital on 2024-02-15. Capital GBP5,260,623.35
2024-03-18Cancellation of shares by a PLC. Statement of capital on 2024-02-16. Capital GBP5,259,631.90
2024-03-18Cancellation of shares by a PLC. Statement of capital on 2024-02-19. Capital GBP5,258,815.90
2024-03-18Cancellation of shares by a PLC. Statement of capital on 2024-02-20. Capital GBP5,257,948.05
2024-03-08Purchase of own shares
2024-02-07Purchase of own shares
2024-02-07Cancellation of shares by a PLC. Statement of capital on 2023-12-15. Capital GBP5,293,063.00
2024-02-07Cancellation of shares by a PLC. Statement of capital on 2023-12-22. Capital GBP5,289,141.35
2024-02-07Cancellation of shares by a PLC. Statement of capital on 2024-01-05. Capital GBP5,285,783.25
2024-02-07Cancellation of shares by a PLC. Statement of capital on 2023-12-27. Capital GBP5,288,805.80
2024-02-07Cancellation of shares by a PLC. Statement of capital on 2023-12-19. Capital GBP5,291,371.70
2024-02-07Cancellation of shares by a PLC. Statement of capital on 2023-12-21. Capital GBP5,289,759.05
2024-02-07Cancellation of shares by a PLC. Statement of capital on 2023-12-18. Capital GBP5,292,186.35
2024-02-07Cancellation of shares by a PLC. Statement of capital on 2024-01-09. Capital GBP5,284,261.05
2024-02-07Cancellation of shares by a PLC. Statement of capital on 2023-12-29. Capital GBP5,288,099.65
2024-02-07Cancellation of shares by a PLC. Statement of capital on 2023-12-20. Capital GBP5,290,636.20
2024-02-07Cancellation of shares by a PLC. Statement of capital on 2024-01-04. Capital GBP5,286,565.65
2024-02-07Cancellation of shares by a PLC. Statement of capital on 2024-01-08. Capital GBP5,285,125.25
2024-02-07Cancellation of shares by a PLC. Statement of capital on 2024-01-02. Capital GBP5,287,395.30
2024-02-07Cancellation of shares by a PLC. Statement of capital on 2024-01-11. Capital GBP5,282,583.45
2024-02-07Cancellation of shares by a PLC. Statement of capital on 2024-01-10. Capital GBP5,283,549.30
2024-02-07Cancellation of shares by a PLC. Statement of capital on 2024-01-15. Capital GBP5,280,844.20
2024-02-07Cancellation of shares by a PLC. Statement of capital on 2024-01-12. Capital GBP5,281,750.05
2024-02-07Cancellation of shares by a PLC. Statement of capital on 2024-01-16. Capital GBP5,279,849.00
2024-02-06Purchase of own shares
2023-12-06Purchase of own shares
2023-12-05Cancellation of shares by a PLC. Statement of capital on 2023-11-01. Capital GBP5,295,661.35
2023-12-05Cancellation of shares by a PLC. Statement of capital on 2023-11-02. Capital GBP5,293,663
2023-12-05Cancellation of shares by a PLC. Statement of capital on 2023-10-27. Capital GBP5,306,693.25
2023-12-05Cancellation of shares by a PLC. Statement of capital on 2023-10-31. Capital GBP5,299,140
2023-12-05Cancellation of shares by a PLC. Statement of capital on 2023-09-06. Capital GBP5,369,587.15
2023-12-05Cancellation of shares by a PLC. Statement of capital on 2023-10-31. Capital GBP5,310,540.20
2023-12-05Cancellation of shares by a PLC. Statement of capital on 2023-10-05. Capital GBP5,344,774.35
2023-12-05Cancellation of shares by a PLC. Statement of capital on 2023-10-23. Capital GBP5,318,327.45
2023-12-05Cancellation of shares by a PLC. Statement of capital on 2023-10-19. Capital GBP5,323,675.25
2023-12-05Cancellation of shares by a PLC. Statement of capital on 2023-10-24. Capital GBP5,315,096.70
2023-12-05Cancellation of shares by a PLC. Statement of capital on 2023-10-12. Capital GBP5,335,227.90
2023-12-05Cancellation of shares by a PLC. Statement of capital on 2023-10-30. Capital GBP5,302,713.65
2023-12-05Cancellation of shares by a PLC. Statement of capital on 2023-10-25. Capital GBP5,312,929.80
2023-12-05Cancellation of shares by a PLC. Statement of capital on 2023-10-20. Capital GBP5,320,520.20
2023-12-05Cancellation of shares by a PLC. Statement of capital on 2023-10-18. Capital GBP5,326,630.55
2023-12-05Cancellation of shares by a PLC. Statement of capital on 2023-10-17. Capital GBP5,329,350.40
2023-12-05Cancellation of shares by a PLC. Statement of capital on 2023-10-04. Capital GBP5,345,184.50
2023-12-05Cancellation of shares by a PLC. Statement of capital on 2023-10-13. Capital GBP5,333,469.50
2023-12-05Cancellation of shares by a PLC. Statement of capital on 2023-10-11. Capital GBP5,337,121.05
2023-12-05Cancellation of shares by a PLC. Statement of capital on 2023-10-06. Capital GBP5,344,287.70
2023-12-05Cancellation of shares by a PLC. Statement of capital on 2023-10-16. Capital GBP5,332,172.85
2023-12-05Cancellation of shares by a PLC. Statement of capital on 2023-10-10. Capital GBP5,339,591.45
2023-12-05Cancellation of shares by a PLC. Statement of capital on 2023-10-09. Capital GBP5,342,186.20
2023-12-04Cancellation of shares by a PLC. Statement of capital on 2023-09-07. Capital GBP5,368,012.35
2023-12-04Cancellation of shares by a PLC. Statement of capital on 2023-09-11. Capital GBP5,365,199.55
2023-12-04Cancellation of shares by a PLC. Statement of capital on 2023-09-08. Capital GBP5,366,580.20
2023-12-04Cancellation of shares by a PLC. Statement of capital on 2023-10-02. Capital GBP5,347,677.95
2023-12-04Cancellation of shares by a PLC. Statement of capital on 2023-10-03. Capital GBP5,346,844.25
2023-12-04Cancellation of shares by a PLC. Statement of capital on 2023-09-14. Capital GBP5,360,787.95
2023-12-04Cancellation of shares by a PLC. Statement of capital on 2023-09-12. Capital GBP5,363,896.20
2023-12-04Cancellation of shares by a PLC. Statement of capital on 2023-09-29. Capital GBP5,348,776.75
2023-12-04Cancellation of shares by a PLC. Statement of capital on 2023-09-13. Capital GBP5,361,999.80
2023-12-04Cancellation of shares by a PLC. Statement of capital on 2023-09-15. Capital GBP5,359,619.85
2023-12-04Cancellation of shares by a PLC. Statement of capital on 2023-09-18. Capital GBP5,358,841.45
2023-12-04Cancellation of shares by a PLC. Statement of capital on 2023-09-28. Capital GBP5,350,169.15
2023-12-04Cancellation of shares by a PLC. Statement of capital on 2023-09-27. Capital GBP5,351,326.35
2023-12-04Cancellation of shares by a PLC. Statement of capital on 2023-09-19. Capital GBP5,357,977.50
2023-12-04Cancellation of shares by a PLC. Statement of capital on 2023-09-25. Capital GBP5,353,416
2023-12-04Cancellation of shares by a PLC. Statement of capital on 2023-09-22. Capital GBP5,354,485.70
2023-12-04Cancellation of shares by a PLC. Statement of capital on 2023-09-26. Capital GBP5,352,413.30
2023-12-04Cancellation of shares by a PLC. Statement of capital on 2023-09-21. Capital GBP5,355,302.30
2023-12-04Cancellation of shares by a PLC. Statement of capital on 2023-09-20. Capital GBP5,356,707.30
2023-11-29Purchase of own shares
2023-10-16DIRECTOR APPOINTED MS AMANDA JANE GRADDEN
2023-10-02Cancellation of shares by a PLC. Statement of capital on 2023-08-29. Capital GBP5,379,581.90
2023-10-02Cancellation of shares by a PLC. Statement of capital on 2023-08-24. Capital GBP5,382,818.30
2023-10-02Cancellation of shares by a PLC. Statement of capital on 2023-08-25. Capital GBP5,381,342.40
2023-10-02Cancellation of shares by a PLC. Statement of capital on 2023-08-24. Capital GBP5,383,096.35
2023-10-02Cancellation of shares by a PLC. Statement of capital on 2023-08-31. Capital GBP5,375,779.70
2023-10-02Cancellation of shares by a PLC. Statement of capital on 2023-08-30. Capital GBP5,377,429.90
2023-10-02Cancellation of shares by a PLC. Statement of capital on 2023-09-04. Capital GBP5,372,849.45
2023-10-02Cancellation of shares by a PLC. Statement of capital on 2023-09-01. Capital GBP5,374,373.65
2023-10-02Cancellation of shares by a PLC. Statement of capital on 2023-09-05. Capital GBP5,371,419.75
2023-09-26Cancellation of shares by a PLC. Statement of capital on 2023-08-17. Capital GBP5,390,717.10
2023-09-26Cancellation of shares by a PLC. Statement of capital on 2023-06-05. Capital GBP5,439,264.40
2023-09-26Cancellation of shares by a PLC. Statement of capital on 2023-08-04. Capital GBP5,403,251.60
2023-09-26Cancellation of shares by a PLC. Statement of capital on 2023-08-08. Capital GBP5,400,006.35
2023-09-26Cancellation of shares by a PLC. Statement of capital on 2023-08-07. Capital GBP5,401,684.40
2023-09-26Cancellation of shares by a PLC. Statement of capital on 2023-08-03. Capital GBP5,404,388.85
2023-09-26Cancellation of shares by a PLC. Statement of capital on 2023-08-09. Capital GBP5,398,705.25
2023-09-26Cancellation of shares by a PLC. Statement of capital on 2023-08-21. Capital GBP5,387,234.30
2023-09-26Cancellation of shares by a PLC. Statement of capital on 2023-08-10. Capital GBP5,397,414.35
2023-09-26Cancellation of shares by a PLC. Statement of capital on 2023-08-11. Capital GBP5,396,138.05
2023-09-26Cancellation of shares by a PLC. Statement of capital on 2023-08-14. Capital GBP5,394,793.50
2023-09-26Cancellation of shares by a PLC. Statement of capital on 2023-08-18. Capital GBP5,389,135.75
2023-09-26Cancellation of shares by a PLC. Statement of capital on 2023-08-15. Capital GBP5,393,427.35
2023-09-26Cancellation of shares by a PLC. Statement of capital on 2023-08-16. Capital GBP5,392,458.55
2023-09-26Cancellation of shares by a PLC. Statement of capital on 2023-08-22. Capital GBP5,385,157.30
2023-09-26Cancellation of shares by a PLC. Statement of capital on 2023-08-23. Capital GBP5,384,083.55
2023-09-26Cancellation of shares by a PLC. Statement of capital on 2023-08-23. Capital GBP5,383,535.35
2023-09-19Purchase of own shares
2023-09-13Purchase of own shares
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-06-15. Capital GBP5,434,624.55
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-06-08. Capital GBP5,437,935.95
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-06-16. Capital GBP5,434,120.90
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-06-22. Capital GBP5,431,475.40
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-06-14. Capital GBP5,435,086.55
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-06-26. Capital GBP5,428,879.70
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-06-27. Capital GBP5,426,251.75
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-07-14. Capital GBP5,406,072.55
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-06-19. Capital GBP5,433,237.95
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-06-20. Capital GBP5,432,836.85
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-07-04. Capital GBP5,417,652.05
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-06-06. Capital GBP5,438,885.80
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-07-06. Capital GBP5,415,579.45
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-07-13. Capital GBP5,407,937.35
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-06-07. Capital GBP5,438,341
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-06-12. Capital GBP5,436,562.75
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-06-13. Capital GBP5,435,629.80
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-06-09. Capital GBP5,437,369.65
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-07-14. Capital GBP5,406,354.40
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-06-28. Capital GBP5,424,374.10
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-07-11. Capital GBP5,410,515.60
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-07-13. Capital GBP5,408,061.90
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-07-12. Capital GBP5,409,556.30
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-07-12. Capital GBP5,409,612.50
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-07-17. Capital GBP5,405,483.65
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-06-29. Capital GBP5,422,409.30
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-06-21. Capital GBP5,432,079.40
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-06-16. Capital GBP5,434,158.65
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-06-15. Capital GBP5,434,723.70
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-06-26. Capital GBP5,428,443.75
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-06-26. Capital GBP5,428,984
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-06-20. Capital GBP5,432,636.85
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-06-29. Capital GBP5,422,514
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-06-30. Capital GBP5,420,683.30
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-07-03. Capital GBP5,418,802.65
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-07-07. Capital GBP5,413,852
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-06-23. Capital GBP5,431,257.90
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-07-10. Capital GBP5,412,255.90
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-06-27. Capital GBP5,425,780.95
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-06-28. Capital GBP5,424,479.85
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-07-11. Capital GBP5,410,437.70
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-07-10. Capital GBP5,412,121.50
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-06-23. Capital GBP5,430,984.00
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-06-29. Capital GBP5,422,104.40
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-06-30. Capital GBP5,421,001.45
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-07-03. Capital GBP5,419,056.85
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-06-27. Capital GBP5,426,196.20
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-06-28. Capital GBP5,424,077
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-07-04. Capital GBP5,417,817.50
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-07-04. Capital GBP5,417,775.40
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-07-05. Capital GBP5,415,928.20
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-07-10. Capital GBP5,411,660.60
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-07-12. Capital GBP5,409,379.85
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-07-13. Capital GBP5,407,433.40
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-07-14. Capital GBP5,406,287.40
2023-09-07Cancellation of shares by a PLC. Statement of capital on 2023-07-18. Capital GBP5,405,130.75
2023-07-24Cancellation of shares by a PLC. Statement of capital on 2023-03-24. Capital GBP5,456,315.35
2023-07-24Cancellation of shares by a PLC. Statement of capital on 2023-03-23. Capital GBP5,456,614.20
2023-07-24Cancellation of shares by a PLC. Statement of capital on 2023-04-04. Capital GBP5,453,625.05
2023-07-24Cancellation of shares by a PLC. Statement of capital on 2023-03-27. Capital GBP5,455,949.60
2023-07-24Cancellation of shares. Statement of capital on 2023-03-22 GBP 5,456,854.45
2023-07-24Cancellation of shares by a PLC. Statement of capital on 2023-04-12. Capital GBP5,452,092.55
2023-07-24Cancellation of shares by a PLC. Statement of capital on 2023-03-30. Capital GBP5,454,770
2023-07-24Cancellation of shares by a PLC. Statement of capital on 2023-03-31. Capital GBP5,454,341.50
2023-07-24Cancellation of shares by a PLC. Statement of capital on 2023-03-28. Capital GBP5,455,666.40
2023-07-24Cancellation of shares by a PLC. Statement of capital on 2023-04-27. Capital GBP5,448,558.60
2023-07-24Cancellation of shares by a PLC. Statement of capital on 2023-05-03. Capital GBP5,447,443.75
2023-07-24Cancellation of shares by a PLC. Statement of capital on 2023-04-06. Capital GBP5,452,905.20
2023-07-24Cancellation of shares by a PLC. Statement of capital on 2023-04-17. Capital GBP5,451,049.40
2023-07-24Cancellation of shares by a PLC. Statement of capital on 2023-05-09. Capital GBP5,446,318.55
2023-07-24Cancellation of shares by a PLC. Statement of capital on 2023-03-29. Capital GBP5,455,225.45
2023-07-24Cancellation of shares by a PLC. Statement of capital on 2023-04-05. Capital GBP5,453,253.95
2023-07-24Cancellation of shares by a PLC. Statement of capital on 2023-04-03. Capital GBP5,453,972.45
2023-07-24Cancellation of shares by a PLC. Statement of capital on 2023-04-11. Capital GBP5,452,492.05
2023-07-24Cancellation of shares by a PLC. Statement of capital on 2023-05-15. Capital GBP5,444,956.05
2023-07-24Cancellation of shares by a PLC. Statement of capital on 2023-04-28. Capital GBP5,448,192.25
2023-07-24Cancellation of shares by a PLC. Statement of capital on 2023-04-21. Capital GBP5,449,853.30
2023-07-24Cancellation of shares by a PLC. Statement of capital on 2023-04-24. Capital GBP5,449,488.70
2023-07-24Cancellation of shares by a PLC. Statement of capital on 2023-04-13. Capital GBP5,451,742.90
2023-07-24Cancellation of shares by a PLC. Statement of capital on 2023-04-14. Capital GBP5,451,379.85
2023-07-24Cancellation of shares by a PLC. Statement of capital on 2023-04-18. Capital GBP5,450,756.25
2023-07-24Cancellation of shares by a PLC. Statement of capital on 2023-04-19. Capital GBP5,450,485.55
2023-07-24Cancellation of shares by a PLC. Statement of capital on 2023-04-20. Capital GBP5,450,192.25
2023-07-24Cancellation of shares by a PLC. Statement of capital on 2023-04-25. Capital GBP5,449,162.90
2023-07-24Cancellation of shares by a PLC. Statement of capital on 2023-03-02. Capital GBP5,447,815.45
2023-07-24Cancellation of shares by a PLC. Statement of capital on 2023-05-05. Capital GBP5,446,709.60
2023-07-24Cancellation of shares by a PLC. Statement of capital on 2023-04-26. Capital GBP5,448,879.05
2023-07-24Cancellation of shares by a PLC. Statement of capital on 2023-05-04. Capital GBP5,447,085.70
2023-07-24Cancellation of shares by a PLC. Statement of capital on 2023-05-10. Capital GBP5,445,993.40
2023-07-24Cancellation of shares by a PLC. Statement of capital on 2023-05-11. Capital GBP5,445,652.95
2023-07-24Cancellation of shares by a PLC. Statement of capital on 2023-05-18. Capital GBP5,443,966.20
2023-07-24Cancellation of shares by a PLC. Statement of capital on 2023-03-12. Capital GBP5,445,298.35
2023-07-24Cancellation of shares by a PLC. Statement of capital on 2023-05-22. Capital GBP5,443,291.05
2023-07-24Cancellation of shares by a PLC. Statement of capital on 2023-05-16. Capital GBP5,444,640.20
2023-07-24Cancellation of shares by a PLC. Statement of capital on 2023-05-26. Capital GBP5,441,625.20
2023-07-24Cancellation of shares by a PLC. Statement of capital on 2023-05-25. Capital GBP5,442,259.45
2023-07-24Cancellation of shares by a PLC. Statement of capital on 2023-05-30. Capital GBP5,441,061.55
2023-07-24Cancellation of shares by a PLC. Statement of capital on 2023-05-31. Capital GBP5,440,622.25
2023-07-24Cancellation of shares by a PLC. Statement of capital on 2023-05-17. Capital GBP5,444,319.55
2023-07-24Cancellation of shares by a PLC. Statement of capital on 2023-05-19. Capital GBP5,443,638.05
2023-07-24Cancellation of shares by a PLC. Statement of capital on 2023-05-23. Capital GBP5,442,967.85
2023-07-24Cancellation of shares by a PLC. Statement of capital on 2023-05-24. Capital GBP5,442,654.10
2023-07-24Cancellation of shares by a PLC. Statement of capital on 2023-06-01. Capital GBP5,440,212.30
2023-07-24Cancellation of shares by a PLC. Statement of capital on 2023-06-02. Capital GBP5,439,728
2023-07-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-07Purchase of own shares
2023-06-28Cancellation of shares. Statement of capital on 2022-12-20 GBP 5,457,253.10
2023-06-28Purchase of own shares
2023-06-28Cancellation of shares. Statement of capital on 2022-12-20 GBP 5,457,230.55
2023-06-28Cancellation of shares. Statement of capital on 2022-12-20 GBP 5,457,154.45
2023-06-20Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2023-06-20Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2023-06-07Purchase of own shares
2023-05-26Purchase of own shares
2023-04-17Cancellation of shares. Statement of capital on 2022-12-02 GBP 5,467,255.30
2023-04-17Cancellation of shares. Statement of capital on 2022-12-12 GBP 5,463,880.05
2023-04-17Cancellation of shares. Statement of capital on 2022-12-08 GBP 5,465,977.75
2023-04-17Cancellation of shares. Statement of capital on 2022-12-19 GBP 5,458,740.65
2023-04-17Cancellation of shares. Statement of capital on 2022-11-22 GBP 5,469,527.85
2023-04-17Cancellation of shares. Statement of capital on 2022-11-14 GBP 5,472,465.70
2023-04-17Cancellation of shares. Statement of capital on 2022-11-30 GBP 5,468,229.95
2023-04-17Cancellation of shares. Statement of capital on 2022-11-25 GBP 5,469,244.20
2023-04-17Cancellation of shares. Statement of capital on 2022-10-21 GBP 5,479,861.20
2023-04-17Cancellation of shares. Statement of capital on 2022-11-17 GBP 5,470,778.75
2023-04-17Cancellation of shares. Statement of capital on 2022-11-21 GBP 5,469,655
2023-04-17Cancellation of shares. Statement of capital on 2022-10-25 GBP 5,478,496.35
2023-04-17Cancellation of shares. Statement of capital on 2022-10-26 GBP 5,477,945.10
2023-04-17Cancellation of shares. Statement of capital on 2022-11-04 GBP 5,475,107.20
2023-04-17Cancellation of shares. Statement of capital on 2022-10-27 GBP 5,477,591.60
2023-04-17Cancellation of shares. Statement of capital on 2022-10-20 GBP 5,480,401.50
2023-04-17Cancellation of shares. Statement of capital on 2022-10-24 GBP 5,479,208.45
2023-04-17Cancellation of shares. Statement of capital on 2022-10-31 GBP 5,477,442.10
2023-04-17Cancellation of shares. Statement of capital on 2022-11-03 GBP 5,475,711.45
2023-04-17Cancellation of shares. Statement of capital on 2022-10-19 GBP 5,480,869.80
2023-04-17Cancellation of shares. Statement of capital on 2022-10-28 GBP 5,477,521
2023-04-17Cancellation of shares. Statement of capital on 2022-11-01 GBP 5,476,859.80
2023-04-17Cancellation of shares. Statement of capital on 2022-11-07 GBP 5,474,502.70
2023-04-17Cancellation of shares. Statement of capital on 2022-11-02 GBP 5,476,273.45
2023-04-17Cancellation of shares. Statement of capital on 2022-11-08 GBP 5,474,249.70
2023-04-17Cancellation of shares. Statement of capital on 2022-11-18 GBP 5,470,206.50
2023-04-17Cancellation of shares. Statement of capital on 2022-11-10 GBP 5,473,636.25
2023-04-17Cancellation of shares. Statement of capital on 2022-11-11 GBP 5,473,041.20
2023-04-17Cancellation of shares. Statement of capital on 2022-11-15 GBP 5,471,895.75
2023-04-17Cancellation of shares. Statement of capital on 2022-11-16 GBP 5,471,333.40
2023-04-17Cancellation of shares. Statement of capital on 2022-11-09 GBP 5,474,215.35
2023-04-17Cancellation of shares. Statement of capital on 2022-11-23 GBP 5,469,435.20
2023-04-17Cancellation of shares. Statement of capital on 2022-11-28 GBP 5,468,973.20
2023-04-17Cancellation of shares. Statement of capital on 2022-12-06 GBP 5,466,640.70
2023-04-17Cancellation of shares. Statement of capital on 2022-12-07 GBP 5,466,406.30
2023-04-17Cancellation of shares. Statement of capital on 2022-11-24 GBP 5,469,348.90
2023-04-17Cancellation of shares. Statement of capital on 2022-12-01 GBP 5,467,751.50
2023-04-17Cancellation of shares. Statement of capital on 2022-12-05 GBP 5,466,934.25
2023-04-17Cancellation of shares. Statement of capital on 2022-11-29 GBP 5,468,620.05
2023-04-17Cancellation of shares. Statement of capital on 2022-12-09 GBP 5,464,937.50
2023-04-17Cancellation of shares. Statement of capital on 2022-12-13 GBP 5,462,826.55
2023-04-17Cancellation of shares. Statement of capital on 2022-12-16 GBP 5,459,675.65
2023-04-17Cancellation of shares. Statement of capital on 2022-12-20 GBP 5,457,262.10
2023-04-17Cancellation of shares. Statement of capital on 2022-12-15 GBP 5,460,746.85
2023-04-17Cancellation of shares. Statement of capital on 2022-12-14 GBP 5,461,805.40
2023-04-17Cancellation of shares. Statement of capital on 2022-12-20 GBP 5,457,239.55
2023-04-17Cancellation of shares. Statement of capital on 2022-12-20 GBP 5,457,163.45
2023-04-13CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-02-27Purchase of own shares
2023-02-06Cancellation of shares. Statement of capital on 2022-08-16 GBP 5,522,567.75
2023-02-06Cancellation of shares. Statement of capital on 2022-09-12 GBP 5,506,500.85
2023-02-06Cancellation of shares. Statement of capital on 2022-08-10 GBP 5,525,007.75
2023-02-06Cancellation of shares. Statement of capital on 2022-08-11 GBP 5,524,362.10
2023-02-06Cancellation of shares. Statement of capital on 2022-08-15 GBP 5,523,149.60
2023-02-06Cancellation of shares. Statement of capital on 2022-08-12 GBP 5,523,753.25
2023-02-06Cancellation of shares. Statement of capital on 2022-08-17 GBP 5,522,016.95
2023-02-06Cancellation of shares. Statement of capital on 2022-08-18 GBP 5,521,410.80
2023-02-06Cancellation of shares. Statement of capital on 2022-08-22 GBP 551,986,275
2023-02-06Cancellation of shares. Statement of capital on 2022-08-26 GBP 5,515,888
2023-02-06Cancellation of shares. Statement of capital on 2022-08-30 GBP 5,514,851.65
2023-02-06Cancellation of shares. Statement of capital on 2022-08-19 GBP 5,520,608.60
2023-02-06Cancellation of shares. Statement of capital on 2022-08-23 GBP 5,519,005.75
2023-02-06Cancellation of shares. Statement of capital on 2022-08-24 GBP 5,517,877.35
2023-02-06Cancellation of shares. Statement of capital on 2022-08-25 GBP 5,516,703.05
2023-02-06Cancellation of shares. Statement of capital on 2022-09-06 GBP 5,509,878.90
2023-02-06Cancellation of shares. Statement of capital on 2022-08-31 GBP 5,513,910.40
2023-02-06Cancellation of shares. Statement of capital on 2022-09-01 GBP 5,512,896.95
2023-02-06Cancellation of shares. Statement of capital on 2022-09-02 GBP 5,511,888.40
2023-02-06Cancellation of shares. Statement of capital on 2022-09-05 GBP 5,510,803.80
2023-02-06Cancellation of shares. Statement of capital on 2022-09-09 GBP 5,507,284.25
2023-02-06Cancellation of shares. Statement of capital on 2022-09-08 GBP 5,508,113.70
2023-02-06Cancellation of shares. Statement of capital on 2022-09-07 GBP 5,508,980.90
2023-02-06Cancellation of shares. Statement of capital on 2022-09-30 GBP 5,494,386.70
2023-02-06Cancellation of shares. Statement of capital on 2022-10-04 GBP 5,491,805.25
2023-02-06Cancellation of shares. Statement of capital on 2022-09-13 GBP 5,505,833.20
2023-02-06Cancellation of shares. Statement of capital on 2022-09-14 GBP 5,505,190.50
2023-02-06Cancellation of shares. Statement of capital on 2022-09-20 GBP 5,502,492.10
2023-02-06Cancellation of shares. Statement of capital on 2022-09-15 GBP 5,504,508.30
2023-02-06Cancellation of shares. Statement of capital on 2022-09-16 GBP 5,503,570.80
2023-02-06Cancellation of shares. Statement of capital on 2022-09-21 GBP 5,501,329.15
2023-02-06Cancellation of shares. Statement of capital on 2022-09-23 GBP 5,499,111.70
2023-02-06Cancellation of shares. Statement of capital on 2022-09-26 GBP 5,498,109
2023-02-06Cancellation of shares. Statement of capital on 2022-09-22 GBP 5,500,144.05
2023-02-06Cancellation of shares. Statement of capital on 2022-09-28 GBP 5,496,265.95
2023-02-06Cancellation of shares. Statement of capital on 2022-09-27 GBP 5,497,047.90
2023-02-06Cancellation of shares. Statement of capital on 2022-10-03 GBP 5,492,955.25
2023-02-06Cancellation of shares. Statement of capital on 2022-10-05 GBP 5,490,440.05
2023-02-06Cancellation of shares. Statement of capital on 2022-09-29 GBP 5,495,352.85
2023-02-06Cancellation of shares. Statement of capital on 2022-10-06 GBP 5,489,734.85
2023-02-06Cancellation of shares. Statement of capital on 2022-10-07 GBP 5,489,018.25
2023-02-06Cancellation of shares. Statement of capital on 2022-10-11 GBP 5,486,991.75
2023-02-06Cancellation of shares. Statement of capital on 2022-10-10 GBP 5,488,017.40
2023-02-06Cancellation of shares. Statement of capital on 2022-10-12 GBP 5,486,071.55
2023-02-06Cancellation of shares. Statement of capital on 2022-10-13 GBP 5,485,058.85
2023-02-06Cancellation of shares. Statement of capital on 2022-10-18 GBP 5,481,544.45
2023-02-06Cancellation of shares. Statement of capital on 2022-10-14 GBP 5,483,949
2023-02-06Cancellation of shares. Statement of capital on 2022-10-17 GBP 5,482,570.95
2023-01-24Purchase of own shares
2022-11-14Appointment of Mrs Rebecca Louise Dunn as company secretary on 2022-10-28
2022-11-14Appointment of Mrs Rebecca Louise Dunn as company secretary on 2022-10-28
2022-11-14Termination of appointment of Mark Janos Serföző on 2022-10-28
2022-11-14Termination of appointment of Mark Janos Serföző on 2022-10-28
2022-09-28Purchase of own shares
2022-09-05Purchase of own shares
2022-06-23AAMDAmended group accounts made up to 2021-12-31
2022-06-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-13RES13Resolutions passed:
  • Authority to make off market purchases/ company business 27/05/2022
  • Resolution of removal of pre-emption rights
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2022-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/22 FROM Heritage House Church Road Egham Surrey TW20 9QD England
2022-01-17APPOINTMENT TERMINATED, DIRECTOR KARIM BITAR
2022-01-17APPOINTMENT TERMINATED, DIRECTOR KARIM BITAR
2022-01-17TM01APPOINTMENT TERMINATED, DIRECTOR KARIM BITAR
2021-12-03SH06Cancellation of shares. Statement of capital on 2021-10-08 GBP 5,781,574.1
2021-12-03SH03Purchase of own shares
2021-11-23SH06Cancellation of shares. Statement of capital on 2021-09-24 GBP 5,819,517.60
2021-06-30SH06Cancellation of shares. Statement of capital on 2021-05-05 GBP 6,008,466.50
2021-06-30SH03Purchase of own shares
2021-06-22SH06Cancellation of shares. Statement of capital on 2021-04-26 GBP 6,015,691.20
2021-06-22SH03Purchase of own shares
2021-06-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of adoption of Articles of Association
2021-06-14SH06Cancellation of shares. Statement of capital on 2021-04-22 GBP 6,021,349.00
2021-06-14SH03Purchase of own shares
2021-06-07MEM/ARTSARTICLES OF ASSOCIATION
2021-06-07RES01ADOPT ARTICLES 07/06/21
2021-06-07AP01DIRECTOR APPOINTED DR RAVI SHANKAR GOPINATH
2021-06-03SH06Cancellation of shares. Statement of capital on 2021-04-14 GBP 6,033,215.55
2021-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-19SH06Cancellation of shares. Statement of capital on 2021-04-09 GBP 6,040,199.25
2021-05-19SH03Purchase of own shares
2021-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTHA BROWN WYRSCH
2021-05-06SH06Cancellation of shares. Statement of capital on 2021-03-26 GBP 6,053,323.00
2021-05-06SH03Purchase of own shares
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-10TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL JOHN KING
2020-06-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2020-02-11CH01Director's details changed for Ms Kjersti Wiklund on 2020-02-05
2020-01-23CH01Director's details changed for Mrs Martha Brown Wyrsch on 2019-12-07
2019-09-02AP01DIRECTOR APPOINTED MS CATHERINE LUCY TURNER
2019-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-08RES10Resolutions 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...
2019-03-25TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE GRAEME WATSON
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-03-05AP01DIRECTOR APPOINTED MR DEREK JOHN HARDING
2018-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD O'HIGGINS
2018-10-05AP01DIRECTOR APPOINTED MR ANDREW JAMES HEATH
2018-10-05SH06Cancellation of shares. Statement of capital on 2018-08-06 GBP 6,130,502.15
2018-10-05SH03Purchase of own shares
2018-09-18SH06Cancellation of shares. Statement of capital on 2018-08-03 GBP 6,140,217.40
2018-08-22LATEST SOC22/08/18 STATEMENT OF CAPITAL;GBP 6192017.75
2018-08-22SH0620/07/18 STATEMENT OF CAPITAL GBP 6192017.75
2018-08-22SH0619/07/18 STATEMENT OF CAPITAL GBP 6192626.60
2018-08-22SH0618/07/18 STATEMENT OF CAPITAL GBP 6193249.80
2018-08-22SH0617/07/18 STATEMENT OF CAPITAL GBP 6193852.85
2018-08-22SH0616/07/18 STATEMENT OF CAPITAL GBP 6194682.30
2018-08-22SH0613/07/18 STATEMENT OF CAPITAL GBP 6195878.45
2018-08-22SH0612/07/18 STATEMENT OF CAPITAL GBP 6196581.50
2018-08-22SH0611/07/18 STATEMENT OF CAPITAL GBP 6197198.40
2018-08-22SH0610/07/18 STATEMENT OF CAPITAL GBP 6198220.90
2018-08-22SH0609/07/18 STATEMENT OF CAPITAL GBP 6199847.75
2018-08-22SH03RETURN OF PURCHASE OF OWN SHARES
2018-08-22SH03RETURN OF PURCHASE OF OWN SHARES
2018-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 13/08/2018
2018-08-08SH0606/07/18 STATEMENT OF CAPITAL GBP 6201098.30
2018-08-08SH0605/07/18 STATEMENT OF CAPITAL GBP 6201727.80
2018-08-08SH0604/07/18 STATEMENT OF CAPITAL GBP 6202343.45
2018-08-08SH0603/07/18 STATEMENT OF CAPITAL GBP 6202957.05
2018-08-08SH0602/07/18 STATEMENT OF CAPITAL GBP 6203556.85
2018-08-08SH0629/06/18 STATEMENT OF CAPITAL GBP 6204166.20
2018-08-08SH0628/06/18 STATEMENT OF CAPITAL GBP 6204765.10
2018-08-08SH0627/06/18 STATEMENT OF CAPITAL GBP 6205356.65
2018-08-08SH0626/06/18 STATEMENT OF CAPITAL GBP 6205952.20
2018-08-08SH0625/06/18 STATEMENT OF CAPITAL GBP 6206530.90
2018-08-08SH03RETURN OF PURCHASE OF OWN SHARES
2018-08-08SH03RETURN OF PURCHASE OF OWN SHARES
2018-07-18SH0622/06/18 STATEMENT OF CAPITAL GBP 6207100.90
2018-07-18SH0621/06/18 STATEMENT OF CAPITAL GBP 6207668.35
2018-07-18SH0620/06/18 STATEMENT OF CAPITAL GBP 6208233.70
2018-07-18SH0619/06/18 STATEMENT OF CAPITAL GBP 6208794.80
2018-07-18SH0618/06/18 STATEMENT OF CAPITAL GBP 6209347.05
2018-07-18SH0615/06/18 STATEMENT OF CAPITAL GBP 6209899.60
2018-07-18SH0614/06/18 STATEMENT OF CAPITAL GBP 6210451.55
2018-07-18SH0613/06/18 STATEMENT OF CAPITAL GBP 6211009.85
2018-07-18SH0612/06/18 STATEMENT OF CAPITAL GBP 6211571.00
2018-07-18SH0611/06/18 STATEMENT OF CAPITAL GBP 6212134.95
2018-07-18SH03RETURN OF PURCHASE OF OWN SHARES
2018-07-18SH03RETURN OF PURCHASE OF OWN SHARES
2018-07-04SH0620/04/18 STATEMENT OF CAPITAL GBP 6231654.25
2018-07-04SH0619/04/18 STATEMENT OF CAPITAL GBP 6232244.50
2018-07-04SH0618/04/18 STATEMENT OF CAPITAL GBP 6232838.15
2018-07-04SH0617/04/18 STATEMENT OF CAPITAL GBP 6233429.30
2018-07-04SH0616/04/18 STATEMENT OF CAPITAL GBP 6234015.10
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 6212694.55
2018-07-04SH0608/06/18 STATEMENT OF CAPITAL GBP 6212694.55
2018-07-04SH0607/06/18 STATEMENT OF CAPITAL GBP 6213251.55
2018-07-04SH0606/06/18 STATEMENT OF CAPITAL GBP 6213806.70
2018-07-04SH0605/06/18 STATEMENT OF CAPITAL GBP 6214363.70
2018-07-04SH0604/06/18 STATEMENT OF CAPITAL GBP 6214923.45
2018-07-04SH03RETURN OF PURCHASE OF OWN SHARES
2018-07-04SH0620/04/18 STATEMENT OF CAPITAL GBP 6231654.25
2018-07-04SH0619/04/18 STATEMENT OF CAPITAL GBP 6232244.50
2018-07-04SH0618/04/18 STATEMENT OF CAPITAL GBP 6232838.15
2018-07-04SH0617/04/18 STATEMENT OF CAPITAL GBP 6233429.30
2018-07-04SH0616/04/18 STATEMENT OF CAPITAL GBP 6234015.10
2018-07-04SH0608/06/18 STATEMENT OF CAPITAL GBP 6212694.55
2018-07-04SH0607/06/18 STATEMENT OF CAPITAL GBP 6213251.55
2018-07-04SH0606/06/18 STATEMENT OF CAPITAL GBP 6213806.70
2018-07-04SH0605/06/18 STATEMENT OF CAPITAL GBP 6214363.70
2018-07-04SH0604/06/18 STATEMENT OF CAPITAL GBP 6214923.45
2018-07-04SH03RETURN OF PURCHASE OF OWN SHARES
2018-07-04SH03RETURN OF PURCHASE OF OWN SHARES
2018-07-03SH0601/06/18 STATEMENT OF CAPITAL GBP 6215486.40
2018-07-03SH0631/05/18 STATEMENT OF CAPITAL GBP 6216046.45
2018-07-03SH0630/05/18 STATEMENT OF CAPITAL GBP 6216606.65
2018-07-03SH0629/05/18 STATEMENT OF CAPITAL GBP 6217165.80
2018-07-03SH03RETURN OF PURCHASE OF OWN SHARES
2018-06-26SH0625/05/18 STATEMENT OF CAPITAL GBP 6217734.50
2018-06-26SH0624/05/18 STATEMENT OF CAPITAL GBP 6218303.85
2018-06-26SH0623/05/18 STATEMENT OF CAPITAL GBP 6218864.70
2018-06-26SH0622/05/18 STATEMENT OF CAPITAL GBP 6219431.95
2018-06-26SH0621/05/18 STATEMENT OF CAPITAL GBP 6220006.85
2018-06-26SH03RETURN OF PURCHASE OF OWN SHARES
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 6220578.75
2018-06-13SH0618/05/18 STATEMENT OF CAPITAL GBP 6220578.75
2018-06-13SH0617/05/18 STATEMENT OF CAPITAL GBP 6221145.20
2018-06-13SH0616/05/18 STATEMENT OF CAPITAL GBP 6221711.70
2018-06-13SH0615/05/18 STATEMENT OF CAPITAL GBP 6222282.30
2018-06-13SH0614/05/18 STATEMENT OF CAPITAL GBP 6222847.90
2018-06-13SH0609/05/18 STATEMENT OF CAPITAL GBP 6224578.80
2018-06-13SH0610/05/18 STATEMENT OF CAPITAL GBP 6223995.15
2018-06-13SH0611/05/18 STATEMENT OF CAPITAL GBP 6223417.65
2018-06-13SH0608/05/18 STATEMENT OF CAPITAL GBP 6225168.85
2018-06-13SH03RETURN OF PURCHASE OF OWN SHARES
2018-06-13SH03RETURN OF PURCHASE OF OWN SHARES
2018-06-08LATEST SOC08/06/18 STATEMENT OF CAPITAL;GBP 6225757
2018-06-08SH0604/05/18 STATEMENT OF CAPITAL GBP 6225757.00
2018-06-08SH0603/05/18 STATEMENT OF CAPITAL GBP 6226338.35
2018-06-08SH0602/05/18 STATEMENT OF CAPITAL GBP 6226909.45
2018-06-08SH0601/05/18 STATEMENT OF CAPITAL GBP 6227499.05
2018-06-08SH0630/04/18 STATEMENT OF CAPITAL GBP 6228091.75
2018-06-08RES12VARYING SHARE RIGHTS AND NAMES
2018-06-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-06-08SH03RETURN OF PURCHASE OF OWN SHARES
2018-06-08SH0604/05/18 STATEMENT OF CAPITAL GBP 6225757.00
2018-06-08SH0603/05/18 STATEMENT OF CAPITAL GBP 6226338.35
2018-06-08SH0602/05/18 STATEMENT OF CAPITAL GBP 6226909.45
2018-06-08SH0601/05/18 STATEMENT OF CAPITAL GBP 6227499.05
2018-06-08SH0630/04/18 STATEMENT OF CAPITAL GBP 6228091.75
2018-06-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-06-08SH03RETURN OF PURCHASE OF OWN SHARES
2018-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-05SH0627/04/18 STATEMENT OF CAPITAL GBP 6228690.55
2018-06-05SH0626/04/18 STATEMENT OF CAPITAL GBP 6229296.40
2018-06-05SH0625/04/18 STATEMENT OF CAPITAL GBP 6229888
2018-06-05SH0624/04/18 STATEMENT OF CAPITAL GBP 6230477.10
2018-06-05SH0623/04/18 STATEMENT OF CAPITAL GBP 6231067
2018-06-05SH03RETURN OF PURCHASE OF OWN SHARES
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 6234611.6
2018-05-21SH0613/04/18 STATEMENT OF CAPITAL GBP 6234611.60
2018-05-21SH0612/04/18 STATEMENT OF CAPITAL GBP 6235201.65
2018-05-21SH0611/04/18 STATEMENT OF CAPITAL GBP 6235788
2018-05-21SH0610/04/18 STATEMENT OF CAPITAL GBP 6236380.90
2018-05-21SH0609/04/18 STATEMENT OF CAPITAL GBP 6236979.70
2018-05-21SH0606/04/18 STATEMENT OF CAPITAL GBP 6237577.55
2018-05-21SH0605/04/18 STATEMENT OF CAPITAL GBP 6238185.05
2018-05-21SH0604/04/18 STATEMENT OF CAPITAL GBP 6238786.60
2018-05-21SH0603/04/18 STATEMENT OF CAPITAL GBP 6239381.25
2018-05-21SH03RETURN OF PURCHASE OF OWN SHARES
2018-05-21SH03RETURN OF PURCHASE OF OWN SHARES
2018-05-16SH0629/03/18 STATEMENT OF CAPITAL GBP 6239990.55
2018-05-16SH0628/03/18 STATEMENT OF CAPITAL GBP 6240587.45
2018-05-16SH0627/03/18 STATEMENT OF CAPITAL GBP 6241190.20
2018-05-16SH0626/03/18 STATEMENT OF CAPITAL GBP 6241790.25
2018-05-16SH03RETURN OF PURCHASE OF OWN SHARES
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 6242384.85
2018-05-04SH0623/03/18 STATEMENT OF CAPITAL GBP 6242384.85
2018-05-04SH0622/03/18 STATEMENT OF CAPITAL GBP 6242978.85
2018-05-04SH0621/03/18 STATEMENT OF CAPITAL GBP 6243570.20
2018-05-04SH0620/03/18 STATEMENT OF CAPITAL GBP 6244166.20
2018-05-04SH0619/03/18 STATEMENT OF CAPITAL GBP 6244757.35
2018-05-04SH03RETURN OF PURCHASE OF OWN SHARES
2018-05-04SH0623/03/18 STATEMENT OF CAPITAL GBP 6242384.85
2018-05-04SH0622/03/18 STATEMENT OF CAPITAL GBP 6242978.85
2018-05-04SH0621/03/18 STATEMENT OF CAPITAL GBP 6243570.20
2018-05-04SH0620/03/18 STATEMENT OF CAPITAL GBP 6244166.20
2018-05-04SH0619/03/18 STATEMENT OF CAPITAL GBP 6244757.35
2018-05-04SH03RETURN OF PURCHASE OF OWN SHARES
2018-04-26SH0616/03/18 STATEMENT OF CAPITAL GBP 6245346.35
2018-04-26SH0615/03/18 STATEMENT OF CAPITAL GBP 6245938.50
2018-04-26SH0614/03/18 STATEMENT OF CAPITAL GBP 6246526.30
2018-04-26SH0613/03/18 STATEMENT OF CAPITAL GBP 6247126.15
2018-04-26SH0612/03/18 STATEMENT OF CAPITAL GBP 6247731.30
2018-04-26SH03RETURN OF PURCHASE OF OWN SHARES
2018-04-13SH0609/03/18 STATEMENT OF CAPITAL GBP 6248344.10
2018-04-13SH0608/03/18 STATEMENT OF CAPITAL GBP 6248956.15
2018-04-13SH0607/03/18 STATEMENT OF CAPITAL GBP 6249606.15
2018-04-13SH03RETURN OF PURCHASE OF OWN SHARES
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 6244166.2
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-11-01AP03SECRETARY APPOINTED MR MARK JANOS SERFÖZŐ
2017-11-01TM02APPOINTMENT TERMINATED, SECRETARY ROGER STEPHENS
2017-07-03AP01DIRECTOR APPOINTED MR KARIM BITAR
2017-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-26AP01DIRECTOR APPOINTED MR MARK DAVID WILLIAMSON
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 6250256.15
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-01-20AP01DIRECTOR APPOINTED MRS KJERSTI WIKLUND
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHAMBRE
2016-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CLAIRE SEEGER JR. / 26/07/2016
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR LISA DAVIS
2016-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-27RES13SECTION 701 OF CA 2006 20/05/2016
2016-05-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 6250256.15
2016-03-21AR0101/03/16 NO MEMBER LIST
2016-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 13/01/2016
2016-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN KING / 06/01/2016
2015-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-05-06RES01ADOPT ARTICLES 24/04/2015
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WARREN
2015-04-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2015-04-20AD02SAIL ADDRESS CREATED
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 6250256.15
2015-04-15AR0101/03/15 FULL LIST
2015-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA ANNE DAVIS / 02/01/2015
2015-01-02AP01DIRECTOR APPOINTED MR WILLIAM SEEGER
2015-01-02AP01DIRECTOR APPOINTED MR ULF QUELLMANN
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WEBSTER
2014-05-08AP01DIRECTOR APPOINTED MRS LISA ANNE DAVIS
2014-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-30RES13AUTHORITY TO HOLD MEETINGS ON 14 DAYS' NOTICE 25/04/2014
2014-04-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 6250256.15
2014-03-25AR0101/03/14 NO MEMBER LIST
2014-03-20MISCSECTION 519
2014-03-14AUDAUDITOR'S RESIGNATION
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLAIR
2013-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN CHAMBRE / 09/08/2013
2013-07-30RP04SECOND FILING WITH MUD 01/03/13 FOR FORM AR01
2013-07-30ANNOTATIONClarification
2013-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-29RES13PERIOD OF NOTICE FOR GENERAL MEETINGS 19/04/2013
2013-04-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-04-29RES13POWER TO ALLOT UNISSUED SHARES 19/04/2013
2013-03-06AR0101/03/13 NO MEMBER LIST
2013-01-07AP01DIRECTOR APPOINTED MR STEPHEN BLAIR
2012-06-01AP01DIRECTOR APPOINTED MRS MARTHA BROWN WYRSCH
2012-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2012 FROM, STATION ROAD, EGHAM, SURREY, TW20 9NP.
2012-04-30RES01ADOPT ARTICLES 20/04/2012
2012-04-30RES13ALLOTMENT OF SHARES FOR CASH 20/04/2012
2012-04-30RES13ALLOTMENT OF SHARES 20/04/2012
2012-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-19AR0101/03/12 NO MEMBER LIST
2011-05-25RES01ALTER ARTICLES 13/05/2011
2011-05-25RES01ALTER ARTICLES 13/05/2011
2011-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-25AR0101/03/11 FULL LIST
2010-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY READING
2010-10-21AP01DIRECTOR APPOINTED MR RUSSELL KING
2010-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-24CC04STATEMENT OF COMPANY'S OBJECTS
2010-05-24RES01ADOPT ARTICLES 19/05/2010
2010-05-24RES13ALLOT SHARES 19/05/2010
2010-05-24RES13ALLOTMENT OF SHARES 19/05/2010
2010-03-23AR0101/03/10 FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN CHAMBRE / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES WEBSTER / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GRAEME WATSON / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY WARREN / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN READING / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD O'HIGGINS / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LLEWELLYN MOSTYN HUGHES / 01/10/2009
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROGER JOHN STEPHENS / 01/10/2009
2009-06-04RES13DETAILS OF ALLOTMENT AND SALE OF SHARES AND GENERAL BUSINESS 19/05/2009
2009-06-04RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2009-06-04RES13DETAILS OF ALLOTMENT OF SHARES 19/05/2009
2009-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-01363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-01-07353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-05-20RES01ADOPT ARTICLES 16/05/2008
2008-05-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-05-20RES13ALLOTMENT OF SHARES 16/05/2008
2008-05-16288bAPPOINTMENT TERMINATED DIRECTOR JOHN POULTER
2008-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-03-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-03-27363sRETURN MADE UP TO 01/03/08; BULK LIST AVAILABLE SEPARATELY
2008-03-06169(1B)30/01/08 GBP TI 230000@0.05=11500
2008-03-06169(1B)21/02/08 GBP TI 95000@0.05=4750
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SPECTRIS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPECTRIS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1987-06-30 Satisfied SECURITY PACIFIC EUROPIANCE (U.K) LIMITED
DEPOSIT CHARGE 1987-06-30 Satisfied SECURITY PACIFIC EUROPIANCE (U.K) LIMITED
MORTGAGE DEBENTURE 1987-01-16 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 1987-01-16 Satisfied SAMUEL MONTAGUE & COAS AGENT & TRUSTEE FOR ITSELF & ALL THE BANKS
Intangible Assets
Patents
We have not found any records of SPECTRIS PLC registering or being granted any patents
Domain Names

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  

Trademarks

Trademark assignments to SPECTRIS PLC

DateTrademark IDReg Mark IDAssigned fromLocationReason
WIPOWIPO643248SPECTRIS AG Sensoren und Systeme

Trademark applications by SPECTRIS PLC

SPECTRIS PLC is the Original Applicant for the trademark SPECTRIS ™ (86874116) through the USPTO on the 2016-01-13
Electrical appliances, apparatus, sensors, instruments and programmes and parts thereof and fittings therefor including micro-electronic components for said appliances, apparatus and instruments; all for use in measuring, regulating, weighing, control, monitoring and signalling technology; software; measuring, detecting and monitoring instruments, indicators and controllers; laboratory instruments (other than for medical use); data collection apparatus; monitoring, weighing, test and measurement software; gas analysers; scanners and decoders; testing and quality control devices; process controlling software; process control apparatus; process control instruments; material testing instruments and machines; material testing apparatus; rheometers; viscometers; imaging apparatus; particle detectors; particle detecting apparatus; particle classifying apparatus; spectrometers; spectrometry apparatus; X-ray apparatus for industrial purposes; X-ray analysers (other than for medical use); apparatus and installations for the production of X-rays, not for medical purposes; spectroscopes; X-ray spectroscopy apparatus (other than for medical use); X-ray tubes not for medical purposes; vibration detectors; vibration sensors; instruments for measuring vibration; vibration exciters; transducers; transducer apparatus; testing apparatus for electronic equipment; portable test apparatus; load cells; gauges; strain gauges; X-ray gauges; ultrasonic thickness gauges; ultrasonic sensors; ultrasonic measuring apparatus; signal conditioners; amplifiers; weight measuring instruments; weighing apparatus and instruments; electronic weighing scales; calibration devices; graduation checkers (calibration checkers); seismic detectors; safety monitoring apparatus (electric); transmitters; telecommunication transmitters, apparatus and equipment; telecommunication networks; real-time data processing apparatus; lasers; laser measuring systems; lasers for industrial use; apparatus for analysing gases; gas analysers; bar code scanners; bar code readers; bar code decoders; thermocouples; temperature measuring instruments; temperature controllers; instruments for temperature control; temperature controlling apparatus; resistance temperature detectors; thermistors; humidity measuring apparatus; humidity meters; humidity sensors; infrared detectors; infrared detection apparatus; infrared thermometers; infrared scanners; infrared sensors; electric control devices for heating management; pressure sensors; instruments for measuring pressure; torque measuring apparatus; flow measuring apparatus; level measuring instruments and apparatus; water quality measuring instruments and apparatus; data loggers and recorders; USB (universal serial bus) operating software; programmable logic controllers; man-machine interfaces; motion and motor controls; sensor switches; data switches; switches, electric; switching apparatus (Electric -); panel meters; digital panel meters; computer software relating to the aforesaid; downloadable publications relating to the aforesaid; parts and fittings for all the aforesaid; none of the foregoing for use in collecting, analysing or managing client/customer records or for use in relation to reservation, booking, sales, notification or promotional services for entertainment, educational, sporting or cultural events
SPECTRIS PLC is the 1st New Owner entered after registration for the trademark spectris ™ (WIPO643248) through the WIPO on the 1995-08-18
Ustensiles, appareils et instruments électriques et programmes pour la technique de mesure, de réglage, de pesage, de commande, de contrôle et de signalisation, senseurs; éléments de construction microélectriques pour les ustensiles, appareils et instruments précités.
Income
Government Income
We have not found government income sources for SPECTRIS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SPECTRIS PLC are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SPECTRIS PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SPECTRIS PLC
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0085181030Microphones 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
2018-09-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-04-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2017-03-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-08-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-08-0085371091Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2016-07-0084714100Data-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)
2016-07-0085371099Boards, 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)
2015-06-0185044090Static 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)
2015-06-0085044090Static 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)
2015-04-0185176200Machines 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)
2015-04-0085176200Machines 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)
2014-12-0190302010Cathode ray oscilloscopes and cathode ray oscillographs
2013-12-0185235110Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2013-10-0185371099Boards, 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)
2013-09-0185371099Boards, 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)
2013-07-0185371099Boards, 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)
2011-09-0190291000Revolution 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECTRIS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPECTRIS PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
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
Ownership
    We could not find any group structure information
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