Converted / Closed
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Company Information for SPECTROL EQUIPMENT LIMITED
CORPORATION TRUST CENTER, 1209 ORANGE STREET, 1209 ORANGE STREET, WILMINGTON, DELAWARE 19801,
|
Company Registration Number
 FC012566 Converted/Closed
|
Company Overview
About Spectrol Equipment Ltd
SPECTROL EQUIPMENT LIMITED was founded on 1993-01-01 and has its registered office in 1209 Orange Street. The organisation's status is listed as "Converted / Closed". Spectrol Equipment Limited is a Converted/Closed registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| SPECTROL EQUIPMENT LIMITED | |
| Legal Registered Office | |
| CORPORATION TRUST CENTER 1209 ORANGE STREET 1209 ORANGE STREET WILMINGTON DELAWARE 19801 | |
Filing Information
| Company Number | FC012566 | |
|---|---|---|
| Company ID Number | FC012566 | |
| Date formed | 1993-01-01 | |
| Country | ||
| Origin Country | UNITED STATES | |
| Type | Converted/Closed | |
| CompanyStatus | Converted / Closed | |
| Lastest accounts | 2014-11-30 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2016-01-13 03:20:49 |
| Companies House |
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Companies with same name SPECTROL EQUIPMENT LIMITED
The following companies were found which have the same name as SPECTROL EQUIPMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
SPECTROL EQUIPMENT LIMITED | Delaware | Unknown |
Company Officers of SPECTROL EQUIPMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LYNN BANIS |
||
CHARLES HILDEBRAND |
||
CHRISTIAN BRUNO JEAN IDCZAK |
||
JAMES TERENCE GEORGE LAURENCE |
||
MICHAEL PATRICK RYAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICOLE VITRANO |
Company Secretary | ||
KURT ANDREW PERCY |
Director | ||
GREGORY PAUL SMART |
Company Secretary | ||
GREGORY PAUL SMART |
Director | ||
PAULA-MARIE USCILLA |
Company Secretary | ||
BRIAN ANTHONY ROY |
Director | ||
SUSANA CALVO |
Company Secretary | ||
PATRICE LUCIEN RAYMOND NOIRET |
Director | ||
KELLY JEAN SCHMIDT |
Director | ||
SHELLEY FINGER |
Company Secretary | ||
TERENA PENTEADO RODRIGUES |
Company Secretary | ||
CHRISTINE RUA |
Company Secretary | ||
BRADLEY GRAHAM THOMPSON |
Director | ||
GARY WILLIAM CUST |
Company Secretary | ||
GARY WILLIAM CUST |
Director | ||
BRADLEY GRAHAM THOMPSON |
Company Secretary | ||
PATRICK LUCIEN NOIRET |
Director | ||
ALAN JAMES OGDEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JOHN MOORE SECURITY LIMITED | Director | 2018-07-17 | CURRENT | 1987-01-30 | Liquidation | |
| PARKVIEW TREASURY SERVICES (UK) LIMITED | Director | 2018-01-15 | CURRENT | 2007-10-22 | Active | |
| GOODRICH PENSION TRUSTEES LIMITED | Director | 2017-10-11 | CURRENT | 2002-08-15 | Active - Proposal to Strike off | |
| KIDDE FIRE PROTECTION SERVICES LIMITED | Director | 2017-10-09 | CURRENT | 1972-05-15 | Liquidation | |
| FREIGHTWATCH (UK) LIMITED | Director | 2017-09-15 | CURRENT | 1999-12-13 | Liquidation | |
| GLOBAL SYSTEM TECHNOLOGY LIMITED | Director | 2017-09-05 | CURRENT | 2000-11-23 | Liquidation | |
| CARRIER HOLDINGS LIMITED | Director | 2017-01-19 | CURRENT | 1984-07-13 | Active - Proposal to Strike off | |
| CARRIER TRANSCONTINENTAL COMPANY LIMITED | Director | 2016-07-28 | CURRENT | 1959-03-10 | Dissolved 2017-08-29 | |
| MONTAUK (UK) INVESTMENT HOLDINGS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
| HARDSCRABBLE (UK) INVESTMENT HOLDINGS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
| EXPRESS LIFTS ALLIANCE LIMITED | Director | 2016-03-14 | CURRENT | 1958-10-08 | Dissolved 2017-03-29 | |
| HS MARSTON AEROSPACE PENSION TRUSTEE LIMITED | Director | 2016-02-18 | CURRENT | 1999-06-11 | Dissolved 2016-11-22 | |
| P & WC AIRCRAFT SERVICES (U.K.) LIMITED | Director | 2015-10-15 | CURRENT | 1983-10-27 | Dissolved 2016-03-08 | |
| INGLEBY (1232) LIMITED | Director | 2015-06-25 | CURRENT | 1999-08-25 | Dissolved 2016-02-23 | |
| ENGINEERED SOLUTIONS LIMITED | Director | 2015-06-25 | CURRENT | 1994-12-22 | Dissolved 2016-04-25 | |
| HOLLAND HEATING UK LIMITED | Director | 2015-06-25 | CURRENT | 1990-07-05 | Dissolved 2016-04-25 | |
| SLD PUMPS LIMITED | Director | 2014-11-03 | CURRENT | 2000-05-11 | Dissolved 2015-04-07 | |
| OPTIMUM MAINTENANCE SYSTEMS LIMITED | Director | 2014-11-03 | CURRENT | 1982-02-09 | Dissolved 2015-08-26 | |
| DMS CONTROLS LIMITED | Director | 2014-11-03 | CURRENT | 1999-04-14 | Dissolved 2016-09-29 | |
| CARRIER INVESTMENTS UK LIMITED | Director | 2014-10-09 | CURRENT | 2009-12-09 | Active | |
| CARRIER UK HOLDINGS LIMITED | Director | 2013-10-18 | CURRENT | 2008-12-16 | Active | |
| SHELLER-GLOBE HOLDINGS LIMITED | Director | 2008-04-14 | CURRENT | 1988-11-21 | Dissolved 2016-03-08 | |
| CEESAIL LIMITED | Director | 2008-04-14 | CURRENT | 2003-01-22 | Active | |
| KAYSAIL LIMITED | Director | 2008-04-14 | CURRENT | 2004-10-20 | Active | |
| UT (UK) LIMITED | Director | 2008-04-14 | CURRENT | 2005-02-08 | Active | |
| U T HOLDINGS (UK) LLC | Director | 2008-04-14 | CURRENT | 1993-01-01 | Active | |
| BEESAIL LIMITED | Director | 2008-04-14 | CURRENT | 2003-05-20 | Active | |
| CARRIER FINANCE UK LIMITED | Director | 2008-04-14 | CURRENT | 1922-10-05 | Active - Proposal to Strike off | |
| PITA LIMITED | Director | 2008-04-14 | CURRENT | 1924-08-28 | Active - Proposal to Strike off | |
| OTIS ELEVATOR HOLDINGS LIMITED | Director | 2008-04-14 | CURRENT | 1963-12-18 | Active | |
| GNITROW LTD | Director | 2008-04-14 | CURRENT | 1898-02-11 | Active - Proposal to Strike off | |
| CEESAIL LIMITED | Director | 2010-09-27 | CURRENT | 2003-01-22 | Active | |
| UT (UK) LIMITED | Director | 2010-09-27 | CURRENT | 2005-02-08 | Active | |
| PARKVIEW TREASURY SERVICES (UK) LIMITED | Director | 2010-09-27 | CURRENT | 2007-10-22 | Active | |
| U T HOLDINGS (UK) LLC | Director | 2010-09-27 | CURRENT | 1993-01-01 | Active | |
| BEESAIL LIMITED | Director | 2010-09-27 | CURRENT | 2003-05-20 | Active | |
| CARRIER FINANCE UK LIMITED | Director | 2010-09-27 | CURRENT | 1922-10-05 | Active - Proposal to Strike off | |
| PITA LIMITED | Director | 2010-09-27 | CURRENT | 1924-08-28 | Active - Proposal to Strike off | |
| OTIS ELEVATOR HOLDINGS LIMITED | Director | 2010-09-27 | CURRENT | 1963-12-18 | Active | |
| GNITROW LTD | Director | 2010-09-27 | CURRENT | 1898-02-11 | Active - Proposal to Strike off | |
| MONTAUK (UK) INVESTMENT HOLDINGS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
| HARDSCRABBLE (UK) INVESTMENT HOLDINGS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
| U T HOLDINGS (UK) LLC | Director | 2012-01-06 | CURRENT | 1993-01-01 | Active | |
| CARRIER FINANCE UK LIMITED | Director | 2012-01-06 | CURRENT | 1922-10-05 | Active - Proposal to Strike off | |
| PITA LIMITED | Director | 2012-01-06 | CURRENT | 1924-08-28 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| OSDS01 | BR001242 BRANCH CLOSED FC012566 COMPANY CLOSED 15/09/2015 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN BRUNO JEAN IDCZAK / 23/01/2015 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
| OSTM02 | APPOINTMENT TERMINATED, SECRETARY NICOLE VITRANO | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BRUNO JEAN IDCZAK / 01/12/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
| OSAP01 | DIRECTOR APPOINTED MICHAEL PATRICK RYAN | |
| OSAP03 | SECRETARY APPOINTED LYNN BANIS | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR KURT PERCY | |
| OSCH01 | BR001242 ADDRESS CHANGE 27/06/11 THE OTIS BUILDING, 187 TWYFORD ABBEY ROAD, LONDON, NW10 7DG | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
| OSCH02 | CHANGE OF ADDRESS 01/01/93 100 WEEST TENTH STREET, CITY OF WILMINGTON, COUNTY OF NEW CASTLE, DELAWARE, USA, UNITED STATES | |
| OSTM02 | APPOINTMENT TERMINATED, SECRETARY GREGORY SMART | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SMART | |
| OSAP01 | DIRECTOR APPOINTED JAMES TERENCE GEORGE LAURENCE | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
| OSCH05 | OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / CHARLES HILDEBRAND / 01/11/2009 | |
| OSCH05 | OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / GREGORY PAUL SMART / 01/10/2009 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PAUL SMART / 01/10/2009 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BRUNO JEAN IDCZAK / 01/10/2009 | |
| OSAP03 | SECRETARY APPOINTED NICOLE VITRANO | |
| OSAP01 | DIRECTOR APPOINTED KURT ANDREW PERCY | |
| OSTM02 | APPOINTMENT TERMINATED, SECRETARY PAULA-MARIE USCILLA | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROY | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
| BR4 | APPOINTMENT TERMINATED SECRETARY SUSANA CALVO | |
| BR4 | SECRETARY APPOINTED PAULA-MARIE USCILLA | |
| BR4 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
| BR4 | APPOINTMENT TERMINATED DIRECTOR KELLY SCHMIDT | |
| BR4 | APPOINTMENT TERMINATED DIRECTOR PATRICE NOIRET | |
| BR4 | DIRECTOR APPOINTED BRIAN ANTHONY ROY | |
| BR4 | DIRECTOR APPOINTED CHRISTIAN BRUNO JEAN IDCZAK | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
| BR4 | DIR APPOINTED 23/02/07 SCHMIDT KELLY JEAN 12 MUIRFIELD LANE CONNECTICUT | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
| BR4 | SEC RESIGNED 15/03/06 FINGER SHELLEY | |
| BR4 | SEC APPOINTED 15/03/06 CALVO SUSANA HARTFORD CT 06103 USA | |
| BR4 | DIR CHANGE IN PARTIC 16/02/06 NOIRET PATRICE LUCIEN RAYMOND | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
| BR4 | SEC RESIGNED 30/06/04 PENREADO RODRIGUES TERENA | |
| BR4 | SEC APPOINTED 30/06/04 FINGER SHELLEY CT 06518 UNITED STATES OF AMERICA | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
| BR4 | SEC RESIGNED 20/08/03 RUA CHRISTINE | |
| BR4 | SEC APPOINTED 20/08/03 PENTEADO RODRIGUES TERENA CONNECTICUT USA | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
| BR4 | DIR RESIGNED 01/07/02 THOMPSON BRADLEY | |
| BR4 | DIR APPOINTED 01/07/02 NOIRET PATRICE LUCIEN RAYMOND 9 RUE DU CENTRE DOMAINE DE TOURNEROUE FRANCE 78580 MAULE | |
| BR6 | BR001242 PAR TERMINATED 26/02/01 GARY WILLIAM CUST | |
| BR4 | SEC RESIGNED 15/08/00 BRADLEY GRAHAM THOMPSON | |
| BR4 | DIR RESIGNED 29/06/92 ALAN JAMES OGDEN | |
| BR4 | SEC CHANGE IN PARTIC 19/06/01 CHRISTINE RUA | |
| BR4 | DIR CHANGE IN PARTIC 19/06/01 BRADLEY GRAHAM THOMPSON | |
| BR4 | DIR RESIGNED 31/01/01 GARY WILLIAM CUST | |
| BR4 | SEC RESIGNED 31/01/01 GARY WILLIAM CUST | |
| BR4 | SEC APPOINTED 15/08/00 GARY WILLIAM CUST READING BERKS | |
| BR4 | DIR APPOINTED 15/08/00 GARY WILLIAM CUST READING BERKS | |
| BR6 | BR001242 PA APPOINTED 26/02/01 GREGORY PAUL SMART 8 HOME ACRE LITTLE HOUGHTON NORTHAMPTON NN7 1AG | |
| BR4 | SEC APPOINTED 26/02/01 GREGORY PAUL SMART LITTLE HOUGHTON NORTHAMPTONSHIRE | |
| BR4 | DIR APPOINTED 26/02/01 GREGORY PAUL SMART LITTLE HOUGHTON NORTHAMPTONSHIRE | |
| Foreign Entity registration of SPECTROL EQUIPMENT LIMITED from UNITED STATES |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to SPECTROL EQUIPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SPECTROL EQUIPMENT LIMITED Intangible Assets
Patents
We have not found any records of SPECTROL EQUIPMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SPECTROL EQUIPMENT LIMITED
Income
Government Income
We have not found government income sources for SPECTROL EQUIPMENT LIMITED. 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 (None Supplied) as SPECTROL EQUIPMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SPECTROL EQUIPMENT LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECTROL EQUIPMENT LIMITED 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 SPECTROL EQUIPMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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