Active
Company Information for SPIRENT B.V.
BRANCH REGISTRATION, REFER TO PARENT REGISTRY,
|
Company Registration Number
FC024874
Other company type
Active |
Company Name | |
---|---|
SPIRENT B.V. | |
Legal Registered Office | |
BRANCH REGISTRATION REFER TO PARENT REGISTRY | |
Company Number | FC024874 | |
---|---|---|
Company ID Number | FC024874 | |
Date formed | 2003-04-23 | |
Country | NETHERLANDS | |
Origin Country | NETHERLANDS | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2015 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2019-12-16 06:36:41 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SPIRENT (OVERSEAS) LIMITED | SUITE 6 PROVIDENT HOUSE HAVILLAND STREET ST PETER PORT GUERNSEY GY1 2QE | Active | Company formed on the 2000-07-07 | |
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SPIRENT B.V FOMERLY KNOWN AS BOWTHORPE B.V | Singapore | Active | Company formed on the 2008-12-16 |
SPIRENT CAPITAL LIMITED | ORIGIN ONE 108 HIGH STREET CRAWLEY RH10 1BD | Active | Company formed on the 1999-07-13 | |
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SPIRENT CAPITAL LLC | 8550 W DESERT INN RD STE 102 LAS VEGAS NV 89117 | Permanently Revoked | Company formed on the 2001-07-12 |
SPIRENT COMMUNICATIONS PLC | ORIGIN ONE 108 HIGH STREET CRAWLEY RH10 1BD | Active | Company formed on the 1949-07-16 | |
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SPIRENT COMMUNICATIONS (INDIA) PRIVATE LIMITED | 9th Flr Umiya Business Bay Tower-1 Cessna Business ParkMarathahalli-Sarjapur Ring Rd Kadubeesanahalli Bangalore Karnataka 560037 | ACTIVE | Company formed on the 2004-07-26 |
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SPIRENT COMMUNICATIONS SINGAPORE PTE. LTD. | THOMSON ROAD Singapore 307591 | Active | Company formed on the 2011-05-14 |
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SPIRENT COMMUNICATIONS OF ROCKVILLE | Delaware | Unknown | |
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SPIRENT COMMUNICATIONS OF CALABASAS | Delaware | Unknown | |
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Spirent Communications Inc. | Delaware | Unknown | |
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Spirent Communications Of Eatontown LP | Delaware | Unknown | |
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SPIRENT COMMUNICATIONS CHINA LIMITED | Dissolved | Company formed on the 2001-05-04 | |
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SPIRENT COMMUNICATIONS (ASIA) LIMITED | Active | Company formed on the 2002-01-16 | |
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SPIRENT COMMUNICATIONS INC. | 303 GRIFFING AVE RIVERHEAD NY 11901 | Active | Company formed on the 2000-12-27 |
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SPIRENT COMMUNICATIONS GSS INC | Delaware | Unknown | |
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SPIRENT COMMUNICATIONS INC DELAWARE | Georgia | Unknown | |
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SPIRENT COMMUNICATIONS OF CALABASAS INC | Georgia | Unknown | |
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SPIRENT COMMUNICATIONS OF CALABASAS INCORPORATED | New Jersey | Unknown | |
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SPIRENT COMMUNICATIONS INCORPORATED | New Jersey | Unknown | |
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SPIRENT COMMUNICATIONS OF EATONTOWN LP | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ERIC GEORGE HUTCHINSON |
||
RACHEL ELIZABETH WHITING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL REX EARDLEY |
Director | ||
LUKE THOMAS |
Company Secretary | ||
STEPHEN JAMES SALMON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 | |
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 | |
PG DATA TECHNOLOGY LIMITED | Director | 2007-09-20 | CURRENT | 1965-04-01 | Liquidation | |
SPIRENT (OVERSEAS) LIMITED | Director | 2000-07-10 | CURRENT | 2000-07-07 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
BR4 | DIRECTOR APPOINTED RACHEL ELIZABETH WHITIN | |
BR4 | APPOINTMENT TERMINATED DIRECTOR PAUL EARDLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
BR4 | SEC RESIGNED 01/03/06 THOMAS LUKE | |
BR4 | SEC RESIGNED 15/02/06 SALMON STEPHEN JAMES | |
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 | |
BR1 | Initial branch registration | |
BR1-PAR | BR007322 PAR APPOINTED EARDLEY PAUL REX HEDGEROW ORCHARD WAY WARNINGLID WEST SUSSEX RH17 5ST | |
BR1-PAR | BR007322 PAR APPOINTED HUTCHINSON ERIC GEORGE HURSTWOOD FARMHOUSE BROADHURST MANOR ROAD HORSTED KEYNES WEST SUSSEX RH17 7BG | |
BR1-PAR | BR007322 PAR APPOINTED SALMON STEPHEN JAMES GARDEN COTTAGE WAPPINGTHORN FARM LANE, HORSHAM ROAD, STEYNING WEST SUSSEX BN44 3AG | |
BR1-BCH | Foreign entity. Overseas branch registration: BR007322 registered |
The top companies supplying to UK government with the same SIC code (None Supplied) as SPIRENT B.V. 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. |