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Company Information for SPIRENT (OVERSEAS) LIMITED
Suite 6 Provident House Havilland Street, St Peter Port, Guernsey, GY1 2QE,
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Company Registration Number
FC022560
Other company type
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Company Overview
About Spirent (overseas) Ltd
SPIRENT (OVERSEAS) LIMITED was founded on 2000-07-07 and has its registered office in Guernsey. The organisation's status is listed as "Active". Spirent (overseas) Limited is a Other company type registered in GUERNSEY 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 | |
|---|---|
| SPIRENT (OVERSEAS) LIMITED | |
| Legal Registered Office | |
| Suite 6 Provident House Havilland Street St Peter Port Guernsey GY1 2QE Other companies in GY1 | |
Filing Information
| Company Number | FC022560 | |
|---|---|---|
| Company ID Number | FC022560 | |
| Date formed | 2000-07-07 | |
| Country | GUERNSEY | |
| Origin Country | CHANNEL ISLANDS | |
| Type | Other company type | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-12-31 | |
| Account next due | ||
| Latest return | 10/07/2008 | |
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2025-01-21 11:10:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPIRENT (OVERSEAS) LIMITED
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Company Officers of SPIRENT (OVERSEAS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL JOHN ANSCOMBE |
||
ERIC GEORGE HUTCHINSON |
||
RACHEL ELIZABETH WHITING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LUKE THOMAS |
Company Secretary | ||
MICHAEL ARNAOUTI |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PG DATA TECHNOLOGY LIMITED | Company Secretary | 2006-03-01 | CURRENT | 1965-04-01 | Liquidation | |
| 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 | |
| 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 | |
| SPIRENT HOLDINGS LIMITED | Director | 1997-11-01 | CURRENT | 1997-10-17 | Active | |
| INCLEX NO 5 LIMITED | Director | 1997-10-01 | CURRENT | 1997-08-08 | Active | |
| H.T. ROBERTSON & CO. LIMITED | Director | 2007-09-20 | CURRENT | 1958-11-28 | Active - Proposal to Strike off | |
| SPIRENT B.V. | Director | 2007-09-20 | CURRENT | 2003-04-23 | Active | |
| PG DATA TECHNOLOGY LIMITED | Director | 2007-09-20 | CURRENT | 1965-04-01 | Liquidation |
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 |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| OSTN01 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY | |
| OSTN01-PAR | BR012017 PA APPOINTED RACHEL ELIZABETH WHITING NORTHWOOD PARK GATWICK ROAD CRAWLEY WEST SUSSEX UKRH10 9XN | |
| OSTN01-PAR | BR012017 PR APPOINTED RACHEL ELIZABETH WHITING NORTHWOOD PARK GATWICK ROAD CRAWLEY WEST SUSSEX UKRH10 9XN | |
| OSTN01-CHNG | FC022560 CHANGE OF ADDRESS C/O SPIRENT COMMUNICATIONS PLC, NORTHWOOD PARK GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9XN, CHANNEL ISLANDS | |
| OSTN01-CHNG | BR012017 ADDRESS CHANGE C/O SPIRENT COMMUNICATIONS PLC, NORTHWOOD PARK GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9XN, CHANNEL ISLANDS | |
| OSTN01-CHNG | BR012017 BUSINESS CHANGE NULL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
| 692(1)(c) | PA:RES/APP | |
| FPA | FIRST PA DETAILS CHANGED LUKE THOMAS SECRETARY SPIRENT HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY WEST SUSSEX RH10 9QL | |
| 363 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 10/07/06; NO CHANGE OF MEMBERS | |
| 363 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 10/07/04; NO CHANGE OF MEMBERS | |
| 363 | RETURN MADE UP TO 10/07/03; CHANGE OF MEMBERS | |
| 363 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | |
| 692(1)(b) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 692(1)(b) | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 692(1)(c) | PA:RES/APP | |
| FPA | FIRST PA DETAILS CHANGED MICHAEL ARNAOUTI 87 DITTON ROAD SURBITON SURREY KT6 6RV | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 692(1)(b) | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 692(2) | NAME CHANGED BOWTHORPE (OVERSEAS) LIMITED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/12/00 | |
| 691 | PLACE OF BUSINESS REGISTRATION | |
| BUSADD | BUSINESS ADDRESS 87 DITTON ROAD SURBITON SURREY KT6 6RV |
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices Licences & Regulatory approval
We could not find any licences issued to SPIRENT (OVERSEAS) 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 SPIRENT (OVERSEAS) LIMITED Intangible Assets
Patents
We have not found any records of SPIRENT (OVERSEAS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SPIRENT (OVERSEAS) LIMITED
Income
Government Income
We have not found government income sources for SPIRENT (OVERSEAS) 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 (7415 - Holding Companies including Head Offices) as SPIRENT (OVERSEAS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SPIRENT (OVERSEAS) 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 SPIRENT (OVERSEAS) 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 SPIRENT (OVERSEAS) 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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