SPECTRA-TEK UK LIMITED

Overview

Company Name	SPECTRA-TEK UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01830595
Jurisdiction	England/Wales
Date of Creation	Jul 06, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPECTRA-TEK UK LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SPECTRA-TEK UK LIMITED located?

Registered Office Address	Fosse House, 6 Smith Way Enderby LE19 1SX Leicester England
Undeliverable Registered Office Address	No

What were the previous names of SPECTRA-TEK UK LIMITED?

Previous Company Names
Company Name	From	Until
SPECTRA-TEK HOLDINGS LIMITED	Mar 08, 1985	Mar 08, 1985
GLOBEBROAD LIMITED	Jul 06, 1984	Jul 06, 1984

What are the latest accounts for SPECTRA-TEK UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for SPECTRA-TEK UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 27, 2026
Next Confirmation Statement Due	Jan 10, 2027
Next Confirmation Statement Made Up To	Dec 27, 2025
Overdue	No

What are the latest filings for SPECTRA-TEK UK LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Confirmation statement made on Dec 27, 2025 with no updates	3 pages	CS01

Jul 16, 2025	Accounts for a dormant company made up to Sep 30, 2024	6 pages	AA

Mar 25, 2025	Change of details for Dmco Holding Limited as a person with significant control on Mar 11, 2024	2 pages	PSC05

Jan 09, 2025	Confirmation statement made on Dec 27, 2024 with no updates	3 pages	CS01

Jul 16, 2024	Total exemption full accounts made up to Sep 30, 2023	11 pages	AA

Jun 04, 2024	Registered office address changed from C/O Emerson Electric Uk Ltd 2nd Floor Accurist House 44 Baker Street London W1U 7AL to Fosse House, 6 Smith Way Enderby Leicester LE19 1SX on Jun 04, 2024	1 pages	AD01

Jan 12, 2024	Confirmation statement made on Dec 27, 2023 with no updates	3 pages	CS01

Jul 10, 2023	Accounts for a dormant company made up to Sep 30, 2022	6 pages	AA

May 29, 2023	Director's details changed for Mr Neil Campbell Mackenzie on May 29, 2023	2 pages	CH01

May 19, 2023	Appointment of Mr Neil Campbell Mackenzie as a director on May 11, 2023	2 pages	AP01

Apr 26, 2023	Termination of appointment of Alastair James Prain as a director on Apr 13, 2023	1 pages	TM01

Feb 01, 2023	Confirmation statement made on Dec 27, 2022 with no updates	3 pages	CS01

Jun 08, 2022	Accounts for a dormant company made up to Sep 30, 2021	5 pages	AA

Jan 10, 2022	Confirmation statement made on Dec 27, 2021 with updates	4 pages	CS01

Dec 27, 2021	Change of details for Daniel Europe Limited as a person with significant control on Nov 10, 2021	2 pages	PSC05

Jun 24, 2021	Total exemption full accounts made up to Sep 30, 2020	11 pages	AA

Feb 02, 2021	Appointment of Mr Alastair James Prain as a director on Jan 27, 2021	2 pages	AP01

Jan 05, 2021	Confirmation statement made on Dec 27, 2020 with no updates	3 pages	CS01

Aug 18, 2020	Accounts for a dormant company made up to Sep 30, 2019	5 pages	AA

Dec 30, 2019	Confirmation statement made on Dec 27, 2019 with no updates	3 pages	CS01

Jul 09, 2019	Accounts for a dormant company made up to Sep 30, 2018	6 pages	AA

Jan 03, 2019	Confirmation statement made on Dec 27, 2018 with no updates	3 pages	CS01

Jun 15, 2018	Accounts for a dormant company made up to Sep 30, 2017	6 pages	AA

Dec 28, 2017	Confirmation statement made on Dec 27, 2017 with no updates	3 pages	CS01

Mar 17, 2017	Accounts for a dormant company made up to Sep 30, 2016	6 pages	AA

View All Filings

Who are the officers of SPECTRA-TEK UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACKENZIE, Neil Campbell D2 Business Park Dyce AB21 0BQ Aberdeen 1 Harvest Avenue Scotland	May 11, 2023		Director	D2 Business Park Dyce AB21 0BQ Aberdeen 1 Harvest Avenue Scotland	Scotland	British	1979-6	309206210012
ROWLEY, Jeremy Smith Way Enderby LE19 1SX Leicester Fosse House, 6 England	Jun 01, 2013		Director	Smith Way Enderby LE19 1SX Leicester Fosse House, 6 England	England	British	1961-4	83374470001
COMER, Simon Philip 17 Ings Road Wilberforss YO41 5NG York North Yorkshire	Aug 01, 2001	Apr 22, 2005	Secretary	17 Ings Road Wilberforss YO41 5NG York North Yorkshire		British		115888110001
FIELD, Teresa c/o Emerson Electric Uk Ltd Floor Accurist House 44 Baker Street W1U 7AL London 2nd United Kingdom	Sep 10, 2009	Sep 30, 2016	Secretary	c/o Emerson Electric Uk Ltd Floor Accurist House 44 Baker Street W1U 7AL London 2nd United Kingdom		British		134051710002
GOODCHILD, Steven 8 Duchy Avenue Scalby YO13 0SE Scarborough North Yorkshire	Jun 28, 2000	Aug 01, 2001	Secretary	8 Duchy Avenue Scalby YO13 0SE Scarborough North Yorkshire		British		61187720001
KEEVIL, Peter John, Mr. 66 Victoria Park Kings Place FK8 2QU Stirling	Feb 02, 2007	Mar 31, 2009	Secretary	66 Victoria Park Kings Place FK8 2QU Stirling		British		118787420002
KENNEDY, Jacqueline 21 Drummond Place Kings Park FK8 2JE Stirling	May 18, 2005	Dec 15, 2006	Secretary	21 Drummond Place Kings Park FK8 2JE Stirling		British		105864990001
REED, Ian Arthur Low Coppice Farm Coppice Lane, Cropton YO18 8HF Pickering North Yorkshire		Jun 29, 2000	Secretary	Low Coppice Farm Coppice Lane, Cropton YO18 8HF Pickering North Yorkshire		British		3302900003
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Jun 28, 2000	Sep 10, 2009	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021150001
BOHM, Dwight Keith Karl Marks St 83 FOREIGN Chelyabinsk 454138 Russia	Sep 25, 2000	May 16, 2005	Director	Karl Marks St 83 FOREIGN Chelyabinsk 454138 Russia		American	1947-4	73724550006
BROOMHEAD, Laurence Anthony 56 Crossbush Road Summerly Estate Felpham PO22 7LY Bognor Regis	Jun 28, 2000	Jul 30, 2004	Director	56 Crossbush Road Summerly Estate Felpham PO22 7LY Bognor Regis		British	1942-8	20459800003
BUTLER, Nigel Christopher Golden Fields Sutton Road Strensall YO32 5TZ York North Yorkshire		Jun 29, 2000	Director	Golden Fields Sutton Road Strensall YO32 5TZ York North Yorkshire		British	1950-3	101728620001
DUTTON, Mark Anthony c/o Emerson Electric Uk Ltd Floor Accurist House 44 Baker Street W1U 7AL London 2nd United Kingdom	Jul 28, 2009	Jun 01, 2013	Director	c/o Emerson Electric Uk Ltd Floor Accurist House 44 Baker Street W1U 7AL London 2nd United Kingdom	United Kingdom	British	1961-6	110722300001
GIBSON, Hugh 42 Lauderdale Tower EC2Y 8BY London		May 28, 1996	Director	42 Lauderdale Tower EC2Y 8BY London		British	1926-10	5732750001
KEEVIL, Peter John, Mr. 66 Victoria Park Kings Place FK8 2QU Stirling	Jul 26, 2007	Mar 31, 2009	Director	66 Victoria Park Kings Place FK8 2QU Stirling	United Kingdom	British	1973-12	118787420002
MCKENZIE, Guy Lawrence Tythe House Church End Frampton On Severn GL2 7EH Gloucester Gloucestershire	Aug 01, 2001	Sep 30, 2004	Director	Tythe House Church End Frampton On Severn GL2 7EH Gloucester Gloucestershire		British	1947-10	78060750001
MURRAY, Christopher Philip Hallam Manor Farm Little Barugh YO17 0UY Malton North Yorkshire		Dec 01, 1993	Director	Manor Farm Little Barugh YO17 0UY Malton North Yorkshire		British	1937-5	3302920001
PRAIN, Alastair James c/o Emerson Electric Uk Ltd Floor Accurist House 44 Baker Street W1U 7AL London 2nd	Jan 27, 2021	Apr 13, 2023	Director	c/o Emerson Electric Uk Ltd Floor Accurist House 44 Baker Street W1U 7AL London 2nd	United Kingdom	British	1972-3	215867880001
REED, Ian Arthur Low Coppice Farm Coppice Lane, Cropton YO18 8HF Pickering North Yorkshire		Jun 29, 2000	Director	Low Coppice Farm Coppice Lane, Cropton YO18 8HF Pickering North Yorkshire	England	British	1943-4	3302900003
SHUTER, Paul Richard Morgartenstrasse 16 Oberager 6315 Switzerland	Jun 28, 2000	Aug 01, 2001	Director	Morgartenstrasse 16 Oberager 6315 Switzerland		British	1960-10	72364200003
TIDWELL, James Martin 142 Plantation Houston Texas 770221 FOREIGN Usa	Feb 24, 1999	Feb 04, 2000	Director	142 Plantation Houston Texas 770221 FOREIGN Usa		American	1946-8	59512730001
TROLIN, Pierre 65 Hillgate Place W8 7SS London	Jul 10, 2000	Aug 01, 2001	Director	65 Hillgate Place W8 7SS London		Belgian	1948-1	72652260001
VANDORMAEL, Willy Gerard Edmond c/o Emerson Electric Uk Ltd Floor Accurist House 44 Baker Street W1U 7AL London 2nd United Kingdom	Aug 01, 2001	Sep 01, 2011	Director	c/o Emerson Electric Uk Ltd Floor Accurist House 44 Baker Street W1U 7AL London 2nd United Kingdom	Switzerland	Belgian	1946-11	78060670001
WEBB, Barry 1 The Green Full Sutton YO4 1HW York North Yorkshire		Jun 29, 2000	Director	1 The Green Full Sutton YO4 1HW York North Yorkshire		British	1946-1	69329850001
WHITE, Robert Keelen 21 St Davids Court Dalgety Bay KY11 9SU Fife	Dec 09, 2004	Jul 02, 2007	Director	21 St Davids Court Dalgety Bay KY11 9SU Fife		British	1948-9	102672840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPECTRA-TEK UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dmco Holding Limited

Apr 06, 2016

Smith Way

Enderby

LE19 1SX Leicester

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	00971554

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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