Active
Company Information for SPIRENT HOLDINGS LIMITED
Origin One, 108 High Street, Crawley, RH10 1BD,
|
Company Registration Number
03451782
Private Limited Company
Active |
Company Name | |
---|---|
SPIRENT HOLDINGS LIMITED | |
Legal Registered Office | |
Origin One 108 High Street Crawley RH10 1BD Other companies in RH10 | |
Company Number | 03451782 | |
---|---|---|
Company ID Number | 03451782 | |
Date formed | 1997-10-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-30 | |
Return next due | 2025-06-13 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-13 09:18:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SPIRENT HOLDINGS CORPORATION | Delaware | Unknown | ||
SPIRENT HOLDINGS LIMITED | Singapore | Active | Company formed on the 2011-05-14 |
Officer | Role | Date Appointed |
---|---|---|
ANGUS EDWARD IVESON |
||
PAULA BELL |
||
ERIC GEORGE HUTCHINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHEL ELIZABETH WHITING |
Director | ||
RACHEL ELIZABETH WHITING |
Company Secretary | ||
MICHAEL JOHN ANSCOMBE |
Company Secretary | ||
PAUL REX EARDLEY |
Director | ||
LUKE THOMAS |
Company Secretary | ||
STEPHEN JAMES SALMON |
Director | ||
GEOFFREY PETER LOUIS ZEIDLER |
Director | ||
MY ENGU CHUNG |
Director | ||
NICHOLAS KELVIN BROOKES |
Director | ||
ROBERT BERNARD POTTER |
Director | ||
MICHAEL ARNAOUTI |
Company Secretary | ||
RICHARD ATKINSON |
Director | ||
CARL SHEFFER |
Director | ||
HELEN ELIZABETH MCLAREN RALSTON |
Director | ||
WOLFGANG HOHORST |
Director | ||
WILLIAM DAVID TARVER |
Director | ||
COLIN MICHAEL MCCARTHY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INCLEX NO 5 LIMITED | Director | 2016-09-06 | CURRENT | 1997-08-08 | Active | |
SPIRENT SHARESAVE TRUST LIMITED | Director | 2016-09-06 | CURRENT | 1997-09-05 | Active | |
SPIRENT CAPITAL LIMITED | Director | 2016-09-06 | CURRENT | 1999-07-13 | Active | |
SPIRENT FINANCIAL LIMITED | Director | 2016-09-06 | CURRENT | 1999-07-13 | Active | |
SPIRENT INVESTMENT LIMITED | Director | 2016-09-06 | CURRENT | 2000-11-28 | Active | |
INCLEX NO 2 LIMITED | Director | 2016-09-06 | CURRENT | 2008-05-29 | Liquidation | |
EARLYNOW LIMITED | Director | 2016-09-06 | CURRENT | 2004-03-25 | Active | |
INCLEX NO 7 LIMITED | Director | 2016-09-06 | CURRENT | 1988-07-22 | Active | |
SPIRENT SYSTEMS LIMITED | Director | 2016-09-06 | CURRENT | 1991-08-16 | Active | |
INCLEX NO 4 LIMITED | Director | 2016-09-06 | CURRENT | 1991-09-25 | Liquidation | |
SPIRENT LIMITED | Director | 2016-09-06 | CURRENT | 1962-04-09 | Active | |
PG INTERNATIONAL LIMITED | Director | 2016-09-06 | CURRENT | 1961-03-30 | Active | |
INCLEX NO 8 LIMITED | Director | 2016-09-06 | CURRENT | 1982-04-29 | Liquidation | |
CAMBRIDGE ANALYTICAL GROUP LIMITED | Director | 2016-09-06 | CURRENT | 1985-04-24 | Active | |
BOWTHORPE LIMITED | Director | 2016-09-06 | CURRENT | 1999-12-22 | Active | |
INCLEX NO 6 LIMITED | Director | 2016-09-06 | CURRENT | 2001-08-03 | Active | |
SHIPBRICK LIMITED | Director | 2016-09-06 | CURRENT | 2004-09-17 | Active | |
SPIRENT COMMUNICATIONS PLC | Director | 2016-09-05 | CURRENT | 1949-07-16 | Active | |
INCLEX NO 1 LIMITED | Director | 2015-11-16 | CURRENT | 2000-03-06 | Liquidation | |
INCLEX NO 2 LIMITED | Director | 2012-09-14 | CURRENT | 2008-05-29 | Liquidation | |
GOUGH HOUSE LIMITED | Director | 2008-06-13 | CURRENT | 2008-06-13 | Active | |
BOWTHORPE LIMITED | Director | 2006-07-03 | CURRENT | 1999-12-22 | Active | |
EARLYNOW LIMITED | Director | 2004-11-29 | CURRENT | 2004-03-25 | Active | |
SHIPBRICK LIMITED | Director | 2004-11-29 | CURRENT | 2004-09-17 | Active | |
SPIRENT B.V. | Director | 2003-11-06 | CURRENT | 2003-04-23 | Active | |
INCLEX NO 8 LIMITED | Director | 2003-07-07 | CURRENT | 1982-04-29 | Liquidation | |
INCLEX NO 6 LIMITED | Director | 2001-08-03 | CURRENT | 2001-08-03 | Active | |
INCLEX NO 3 LIMITED | Director | 2001-04-27 | CURRENT | 2001-04-27 | Active | |
SPIRENT INVESTMENT LIMITED | Director | 2000-11-28 | CURRENT | 2000-11-28 | Active | |
SPIRENT (OVERSEAS) LIMITED | Director | 2000-07-10 | CURRENT | 2000-07-07 | Active | |
INCLEX NO 4 LIMITED | Director | 2000-07-03 | CURRENT | 1991-09-25 | Liquidation | |
H.T. ROBERTSON & CO. LIMITED | Director | 2000-01-01 | CURRENT | 1958-11-28 | Active - Proposal to Strike off | |
SPIRENT COMMUNICATIONS PLC | Director | 2000-01-01 | CURRENT | 1949-07-16 | Active | |
INCLEX NO 7 LIMITED | Director | 2000-01-01 | CURRENT | 1988-07-22 | Active | |
SPIRENT SYSTEMS LIMITED | Director | 2000-01-01 | CURRENT | 1991-08-16 | Active | |
PG DATA TECHNOLOGY LIMITED | Director | 2000-01-01 | CURRENT | 1965-04-01 | Liquidation | |
SPIRENT LIMITED | Director | 2000-01-01 | CURRENT | 1962-04-09 | Active | |
PG INTERNATIONAL LIMITED | Director | 2000-01-01 | CURRENT | 1961-03-30 | Active | |
CAMBRIDGE ANALYTICAL GROUP LIMITED | Director | 2000-01-01 | CURRENT | 1985-04-24 | Active | |
SPIRENT CAPITAL LIMITED | Director | 1999-07-13 | CURRENT | 1999-07-13 | Active | |
SPIRENT FINANCIAL LIMITED | Director | 1999-07-13 | CURRENT | 1999-07-13 | Active | |
INCLEX NO 5 LIMITED | Director | 1997-10-01 | CURRENT | 1997-08-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Angus Edward Iveson on 2020-11-12 | |
AP01 | DIRECTOR APPOINTED MR ANGUS IVESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ALLAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/20 FROM Northwood Park Gatwick Road Crawley West Sussex RH10 9XN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ALLAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC GEORGE HUTCHINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Ms Paula Bell on 2017-07-01 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MS PAULA BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ELIZABETH WHITING | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Angus Edward Iveson as company secretary on 2014-10-27 | |
TM02 | Termination of appointment of Rachel Elizabeth Whiting on 2014-10-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/05/11 FULL LIST | |
SH01 | 16/01/07 STATEMENT OF CAPITAL GBP 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/05/10 FULL LIST | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL ANSCOMBE | |
288a | SECRETARY APPOINTED MRS RACHEL ELIZABETH WHITING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SPIRENT HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY WEST SUSSEX RH10 9QL | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
190 | LOCATION OF DEBENTURE REGISTER | |
88(2)R | AD 22/01/06--------- £ SI 1@1 | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
ELRES | S386 DISP APP AUDS 29/09/05 | |
ELRES | S366A DISP HOLDING AGM 29/09/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
CERT11 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC-PRI 29/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: GATWICK ROAD CRAWLEY WEST SUSSEX RH10 2RZ | |
CERTNM | COMPANY NAME CHANGED BOWTHORPE MANAGEMENT PLC CERTIFICATE ISSUED ON 30/06/00 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SPIRENT HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |