SPECTRIS LIMITED
Overview
| Company Name | SPECTRIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02025003 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPECTRIS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SPECTRIS LIMITED located?
| Registered Office Address | 6th Floor, The Block Space House, 12 Keeley Street WC2B 4BA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECTRIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPECTRIS PLC | May 08, 2001 | May 08, 2001 |
| FAIREY GROUP PLC | Nov 08, 1988 | Nov 08, 1988 |
| FAIREY GROUP LIMITED | Jan 13, 1987 | Jan 13, 1987 |
| FORCERIVAL LIMITED | Jun 04, 1986 | Jun 04, 1986 |
What are the latest accounts for SPECTRIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SPECTRIS LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for SPECTRIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Joshua Weisenbeck on Jun 19, 2026 | 2 pages | CH01 | ||||||||||
Registration of charge 020250030005, created on Feb 25, 2026 | 27 pages | MR01 | ||||||||||
Termination of appointment of Andrew James Heath as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Derek John Harding as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Notification of Project Aurora Bidco Limited as a person with significant control on Dec 04, 2025 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Dec 04, 2025 with updates | 3 pages | CS01 | ||||||||||
Appointment of Andrew John Williams as a director on Dec 05, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration of Memorandum and Articles | 28 pages | MAR | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Secretary's details changed for Harriet Rosin Huband on Dec 05, 2025 | 1 pages | CH03 | ||||||||||
Appointment of Harriet Rosin Huband as a secretary on Dec 05, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Rebecca Louise Dunn as a secretary on Dec 05, 2025 | 1 pages | TM02 | ||||||||||
Court order Scheme of arrangement | 11 pages | OC | ||||||||||
Appointment of Sophia Angeliki Kakarakis as a director on Dec 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Kwok Drewsen as a director on Dec 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Joshua Weisenbeck as a director on Dec 04, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kjersti Wiklund as a director on Dec 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ravi Shankar Gopinath as a director on Dec 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alison Ayodele Henwood as a director on Dec 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas John Anderson as a director on Dec 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Amanda Jane Gradden as a director on Dec 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Catherine Lucy Turner as a director on Dec 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark David Williamson as a director on Dec 04, 2025 | 1 pages | TM01 | ||||||||||
Who are the officers of SPECTRIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUBAND, Harriet Rosin | Secretary | Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England | 343202180001 | |||||||
| KAKARAKIS, Sophia Angeliki | Director | Bishopsgate EC2M 4RB London Duo, Level 6, 280 England | United Kingdom | Swiss | 343160820001 | |||||
| KWOK DREWSEN, Christopher | Director | Bishopsgate EC2M 4RB London Duo, Level 6, 280 England | United Kingdom | Swedish | 337319580001 | |||||
| NOON, Angela Margaret | Director | Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England | United Kingdom | British | 327193960001 | |||||
| WEISENBECK, Joshua | Director | Bishopsgate EC2M 4RB London Duo, Level 6, 280 England | United States | American | 343159180002 | |||||
| WILLIAMS, Andrew John | Director | Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England | United Kingdom | British | 343398600001 | |||||
| BOUGHTON, Paul Victor | Secretary | 205 Coombe Lane Wimbledon SW20 0RG London | British | 2484130001 | ||||||
| DUNN, Rebecca Louise | Secretary | Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England | 302243720001 | |||||||
| HAYWARD, Anthony Colin | Secretary | The White House 20 Shrublands Drive GU18 5QS Lightwater Surrey | British | 44446000001 | ||||||
| SERFÖZŐ, Mark Janos | Secretary | 5th Floor, 44-46 Aldwych WC2B 4LL London Melbourne House England | 239675480001 | |||||||
| STEPHENS, Roger John | Secretary | Church Road TW20 9QD Egham Heritage House Surrey England | British | 51784060003 | ||||||
| ANDERSON, Nicholas John | Director | Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England | United Kingdom | British | 323798470001 | |||||
| BIGGAM, Robin Adair, Sir | Director | Streatley House LU3 3PS Streatley Bedfordshire | British | 8396890001 | ||||||
| BITAR, Karim | Director | Church Road TW20 9QD Egham Heritage House Surrey England | England | American,Italian | 234784730001 | |||||
| BLAIR, Stephen | Director | Church Road TW20 9QD Egham Heritage House Surrey England | England | British | 174782320001 | |||||
| BOUGHTON, Paul Victor | Director | 11 Esher Place Avenue KT10 8PU Esher Surrey | United Kingdom | British | 2484130002 | |||||
| BRIGHT, Keith, Sir | Director | 16 Westbourne Park Villas W2 5EA London | United Kingdom | British | 1770160001 | |||||
| CHAMBRE, Peter Alan | Director | Church Road TW20 9QD Egham Heritage House Surrey England | England | British | 116940140002 | |||||
| DAVIS, Lisa Anne | Director | Church Road TW20 9QD Egham Heritage House Surrey England | Usa | American | 187510260002 | |||||
| FAY, Michael Alan | Director | Bradshaws Barn Bepton GU29 0NA Midhurst Sussex | British | 37431230001 | ||||||
| GIVEN, Andrew Ferguson | Director | Lower Holwell House BH21 5QS Cranbourne Dorset | United Kingdom | British | 49093990003 | |||||
| GOPINATH, Ravi Shankar, Dr | Director | Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England | Singapore | Singaporean | 283957850001 | |||||
| GRADDEN, Amanda Jane | Director | Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England | England | British | 77425910003 | |||||
| GREGSON, John, The Lord Gregson | Director | The Spinney Cragg Vale Mytholmroyd HX7 5SR Hebden Bridge West Yorkshire | British | 25934700001 | ||||||
| HARDING, Derek John | Director | Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England | United Kingdom | British | 152377500001 | |||||
| HARE, Steve | Director | 3 Chestnut Close, Banbury Road, Ettington CV37 7SQ Stratford Upon Avon Warwickshire | British | 43902990003 | ||||||
| HARRIS, Stephen Clive | Director | Northolt Thames Street TW16 6AG Sunbury On Thames Middlesex | United Kingdom | British | 114556470001 | |||||
| HAYWARD, Anthony Colin | Director | The White House 20 Shrublands Drive GU18 5QS Lightwater Surrey | British | 44446000001 | ||||||
| HEATH, Andrew James | Director | Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England | England | British | 251152290001 | |||||
| HENWOOD, Alison Ayodele | Director | Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England | England | British | 225101080002 | |||||
| HUGHES, John Llewellyn Mostyn | Director | Church Road TW20 9QD Egham Heritage House Surrey England | Uk | British | 104248860001 | |||||
| KING, Russell John | Director | Church Road TW20 9QD Egham Heritage House Surrey England | England | British | 276500910001 | |||||
| KINGSBURY, Derek John | Director | Trecarven Rock Road Rock PL27 6LB Wadebridge Cornwall | British | 18255570003 | ||||||
| LAMB, Martin James | Director | Packwood Hall Glasshouse Lane Packwood B94 6PU Solihull West Midlands | United Kingdom | British | 1660130003 | |||||
| MACKRELL, Keith Ashley Victor | Director | 34 Inner Park Road Wimbledon SW19 6DD London | United Kingdom | British | 10801580001 |
Who are the persons with significant control of SPECTRIS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Aurora Bidco Limited | Dec 04, 2025 | 280 Bishopsgate EC2M 4RB London Duo, Level 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0