RAYSPEC LIMITED

Overview

Company Name	RAYSPEC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03449630
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1997

Summary

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

What is the purpose of RAYSPEC LIMITED?

Manufacture of other electrical equipment (27900) / Manufacturing

Where is RAYSPEC LIMITED located?

Registered Office Address	1, The Valley Centre Gordon Road HP13 6EQ High Wycombe England
Undeliverable Registered Office Address	No

What were the previous names of RAYSPEC LIMITED?

Previous Company Names
Company Name	From	Until
SGX SENSORTECH (MA) LIMITED	Jun 18, 2012	Jun 18, 2012
SGX SCIENTIFIC LIMITED	May 24, 2012	May 24, 2012
E2V SCIENTIFIC INSTRUMENTS LIMITED	Mar 30, 2006	Mar 30, 2006
GRESHAM SCIENTIFIC INSTRUMENTS LIMITED	Dec 22, 1997	Dec 22, 1997
ALLUNIT LIMITED	Oct 14, 1997	Oct 14, 1997

What are the latest accounts for RAYSPEC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for RAYSPEC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2025
Next Confirmation Statement Due	Oct 28, 2025
Next Confirmation Statement Made Up To	Oct 14, 2024
Overdue	No

What are the latest filings for RAYSPEC LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2025	Termination of appointment of Joshua Ryan Wong as a director on Jul 31, 2025	1 pages	TM01

Jun 25, 2025	Director's details changed for Mr. Shinji Ichikawa on Jun 25, 2025	2 pages	CH01

Apr 03, 2025	Termination of appointment of Krzysztof Jan Kozaczek as a director on Apr 01, 2025	1 pages	TM01

Apr 03, 2025	Appointment of Mr. Shinya Moriyoshi as a director on Apr 01, 2025	2 pages	AP01

Apr 03, 2025	Appointment of Mr. Shinji Ichikawa as a director on Apr 01, 2025	2 pages	AP01

Oct 14, 2024	Confirmation statement made on Oct 14, 2024 with no updates	3 pages	CS01

Jun 24, 2024	Accounts for a small company made up to Mar 31, 2024	25 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 14, 2023 with no updates	3 pages	CS01

Jun 20, 2023	Accounts for a small company made up to Mar 31, 2023	24 pages	AA

Oct 14, 2022	Appointment of Michiyuki Yamamoto as a director on Oct 01, 2022	2 pages	AP01

Oct 14, 2022	Confirmation statement made on Oct 14, 2022 with no updates	3 pages	CS01

Oct 11, 2022	Termination of appointment of Shigeyuki Kawamura as a director on Oct 01, 2022	1 pages	TM01

Sep 27, 2022	Termination of appointment of Peter Smith as a director on Sep 27, 2022	1 pages	TM01

Jul 27, 2022	Appointment of Mr Joshua Ryan Wong as a director on Jul 26, 2022	2 pages	AP01

Jun 14, 2022	Accounts for a small company made up to Mar 31, 2022	25 pages	AA

Oct 14, 2021	Confirmation statement made on Oct 14, 2021 with no updates	3 pages	CS01

Aug 10, 2021	Accounts for a small company made up to Mar 31, 2021	25 pages	AA

Jun 29, 2021	Termination of appointment of Masatomi Akezuma as a director on Jun 25, 2021	1 pages	TM01

Jun 29, 2021	Appointment of Mr Hideyuki Yuya as a director on Jun 25, 2021	2 pages	AP01

Nov 25, 2020	Accounts for a small company made up to Mar 31, 2020	24 pages	AA

Oct 26, 2020	Confirmation statement made on Oct 14, 2020 with updates	4 pages	CS01

Oct 09, 2020	Cessation of Polatechno Co., Ltd. as a person with significant control on Oct 01, 2020	1 pages	PSC07

Oct 09, 2020	Notification of Nippon Kayaku Co., Ltd as a person with significant control on Oct 01, 2020	2 pages	PSC02

Jan 06, 2020	Appointment of Masatomi Akezuma as a director on Jan 01, 2020	2 pages	AP01

Jan 06, 2020	Termination of appointment of Katsuhiko Sakitama as a director on Jan 01, 2020	1 pages	TM01

View All Filings

Who are the officers of RAYSPEC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ICHIKAWA, Shinji, Mr. Gordon Road HP13 6EQ High Wycombe 1, The Valley Centre England	Apr 01, 2025		Director	Gordon Road HP13 6EQ High Wycombe 1, The Valley Centre England	England	Japanese	1968-10	Company Director	334241780002
MORIYOSHI, Shinya, Mr. Marunouchi 2-Chome Chiyoda-Ku Tokyo 100-0005 1-1 Japan	Apr 01, 2025		Director	Marunouchi 2-Chome Chiyoda-Ku Tokyo 100-0005 1-1 Japan	Japan	Japanese	1979-10	Company Director	334242380001
YAMAMOTO, Michiyuki 452 West 1260 North 84057 Orem Building 1 Utah United States	Oct 01, 2022		Director	452 West 1260 North 84057 Orem Building 1 Utah United States	United States	Japanese	1971-3	Chief Executive	301162830001
YUYA, Hideyuki Gordon Road HP13 6EQ High Wycombe 1, The Valley Centre England	Jun 25, 2021		Director	Gordon Road HP13 6EQ High Wycombe 1, The Valley Centre England	Japan	Japanese	1965-10	Company Director	284719470001
BRIDGLAND, David Vernon Watery Lane Wooburn Green HP10 0AP High Wycombe Sirius House Buckinghamshire United Kingdom	May 16, 2012	Dec 18, 2012	Secretary	Watery Lane Wooburn Green HP10 0AP High Wycombe Sirius House Buckinghamshire United Kingdom					169882280001
HANNANT, Michael Francis 1 Highstreet Newport CB11 3QY Saffron Walden The Reading Rooms Essex	Jul 27, 2005	Mar 25, 2009	Secretary	1 Highstreet Newport CB11 3QY Saffron Walden The Reading Rooms Essex		British		Company Director	61519630003
KING, Andrew Mark Watery Lane Wooburn Green HP10 0AP High Wycombe Sirius House Buckinghamshire United Kingdom	Dec 17, 2012	Dec 26, 2017	Secretary	Watery Lane Wooburn Green HP10 0AP High Wycombe Sirius House Buckinghamshire United Kingdom					174456710001
PARMENTER, Charlotte Lorraine North Lane Marks Tey CO6 1EG Colchester 55 Essex Uk	Sep 23, 2009	May 16, 2012	Secretary	North Lane Marks Tey CO6 1EG Colchester 55 Essex Uk		British		Commercial Manager	141074910001
TAYLOR, Michael Victor David Ramblers Abbotts Road SO23 7EX Winchester Hampshire	Nov 06, 2003	Jul 27, 2005	Secretary	Ramblers Abbotts Road SO23 7EX Winchester Hampshire		British		Financial Director	19179950001
TAYLOR, Michael Victor David Ramblers Abbotts Road SO23 7EX Winchester Hampshire	Nov 26, 1997	Feb 03, 1998	Secretary	Ramblers Abbotts Road SO23 7EX Winchester Hampshire		British		Company Director	19179950001
WEATHERALL, Sally Mantles Green Cottage Hyde Heath Road, Hyde Heath HP6 5RW Amersham Buckinghamshire	Mar 25, 2009	Sep 23, 2009	Secretary	Mantles Green Cottage Hyde Heath Road, Hyde Heath HP6 5RW Amersham Buckinghamshire		United Kingdom		Commercial Director	80654560003
CLARKS NOMINEES LIMITED One Forbury Square The Forbury RG1 3EB Reading	Feb 03, 1998	Nov 24, 2003	Secretary	One Forbury Square The Forbury RG1 3EB Reading					38350670003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 14, 1997	Nov 26, 1997	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
AKEZUMA, Masatomi Gordon Road HP13 6EQ High Wycombe 1, The Valley Centre England	Jan 01, 2020	Jun 25, 2021	Director	Gordon Road HP13 6EQ High Wycombe 1, The Valley Centre England	Japan	Japanese	1961-3	Company Director	265788460001
BOSLEY, Anthony James Norreys Long Lane Hermitage RG18 9TE Newbury Berkshire	Dec 04, 1997	Jul 13, 2011	Director	Norreys Long Lane Hermitage RG18 9TE Newbury Berkshire	United Kingdom	British	1966-3	Director	76242070001
BRIDGLAND, David Vernon Watery Lane Wooburn Green HP10 0AP High Wycombe Sirius House Buckinghamshire United Kingdom	May 16, 2012	Dec 18, 2012	Director	Watery Lane Wooburn Green HP10 0AP High Wycombe Sirius House Buckinghamshire United Kingdom	England	British	1965-8	Accountant	59792930002
DANIEL, Robert, Dr 8 Long Furlong Haddenham HP17 8DQ Aylesbury Buckinghamshire	Apr 06, 2001	Jul 27, 2005	Director	8 Long Furlong Haddenham HP17 8DQ Aylesbury Buckinghamshire		British	1956-10	Company Director	75706010001
HANNANT, Michael Francis 1 Highstreet Newport CB11 3QY Saffron Walden The Reading Rooms Essex	Jul 27, 2005	May 27, 2009	Director	1 Highstreet Newport CB11 3QY Saffron Walden The Reading Rooms Essex		British	1957-5	Company Director	61519630003
HINDSON, Richard Charles 21 Gauden Road SW4 6LR London	May 05, 2009	May 16, 2012	Director	21 Gauden Road SW4 6LR London	England	British	1959-6	Finance Director	45525640004
HINE, Richard Graham, Dr Watery Lane Wooburn Green HP10 0AP High Wycombe Sirius House Buckinghamshire United Kingdom	May 16, 2012	Dec 04, 2013	Director	Watery Lane Wooburn Green HP10 0AP High Wycombe Sirius House Buckinghamshire United Kingdom	England	British	1954-11	Director	131004480002
KAMTEKAR, Sanjay, Dr 1260 North 84057 Orem 452 West Utah United States	Dec 26, 2017	May 31, 2018	Director	1260 North 84057 Orem 452 West Utah United States	United States	American	1960-11	Vice President	241991560001
KAWAMURA, Shigeyuki 1260 North 84057 Orem 452 West Utah United States	Dec 26, 2017	Oct 01, 2022	Director	1260 North 84057 Orem 452 West Utah United States	United States	Japanese	1957-9	President And Ceo	241992150001
KING, Andrew Mark Watery Lane Wooburn Green HP10 0AP High Wycombe Sirius House Buckinghamshire United Kingdom	Dec 17, 2012	Dec 26, 2017	Director	Watery Lane Wooburn Green HP10 0AP High Wycombe Sirius House Buckinghamshire United Kingdom	England	British	1965-3	Accountant	96568110001
KOZACZEK, Krzysztof Jan, Dr Gordon Road HP13 6EQ High Wycombe 1, The Valley Centre England	May 31, 2018	Apr 01, 2025	Director	Gordon Road HP13 6EQ High Wycombe 1, The Valley Centre England	United States	American	1954-10	Company Director	247240380001
MARTIN, Neil Douglas 2 Oak Manor View CM3 1GZ Great Leighs Essex	Jul 27, 2005	Dec 31, 2007	Director	2 Oak Manor View CM3 1GZ Great Leighs Essex		British	1964-9	None	107125220001
MORITA, Hiromi Aza Shimogawara, Inamasu Itakura-Ku 944 0101 Joetsu Shi 192-6 Niigata Prefecture Japan	Dec 26, 2017	May 31, 2018	Director	Aza Shimogawara, Inamasu Itakura-Ku 944 0101 Joetsu Shi 192-6 Niigata Prefecture Japan	Japan	Japanese	1951-5	Ceo & President	241980840001
NASHASHIBI, Tawfic Saeb, Dr 7 Hillfield Square SL9 0DY Chalfont St. Peter Buckinghamshire	Dec 04, 1997	Apr 30, 2001	Director	7 Hillfield Square SL9 0DY Chalfont St. Peter Buckinghamshire	United Kingdom	British	1947-9	Director	90501550001
NORMAN, David Howard Watery Lane Wooburn Green HP10 0AP High Wycombe Sirius House Buckinghamshire	Dec 04, 2013	Dec 26, 2017	Director	Watery Lane Wooburn Green HP10 0AP High Wycombe Sirius House Buckinghamshire	United Kingdom	British	1953-5	Director	18609150003
SAKITAMA, Katsuhiko, Dr Gordon Road HP13 6EQ High Wycombe 1, The Valley Centre England	May 31, 2018	Jan 01, 2020	Director	Gordon Road HP13 6EQ High Wycombe 1, The Valley Centre England	Japan	Japanese	1957-9	Company Director	247239730001
SAREEN, David Anthony Stratford Cottage HP17 8TY Aylesbury Buckinghamshire	Apr 06, 2001	Jul 27, 2005	Director	Stratford Cottage HP17 8TY Aylesbury Buckinghamshire		British	1967-2	Company Director	75507480001
SAREEN, Robert Anthony, Doctor Quarry Wood House Quarrywood SL7 1RF Marlow Buckinghamshire	Sep 20, 2004	Jul 27, 2005	Director	Quarry Wood House Quarrywood SL7 1RF Marlow Buckinghamshire		British	1941-1	Scientist	100356220001
SAREEN, Robert Anthony, Doctor Quarry Wood House Quarrywood SL7 1RF Marlow Buckinghamshire	Nov 26, 1997	Nov 06, 2003	Director	Quarry Wood House Quarrywood SL7 1RF Marlow Buckinghamshire		British	1941-1	Physicist	100356220001
SMITH, Peter, Dr Gordon Road HP13 6EQ High Wycombe 1, The Valley Centre England	Jul 13, 2011	Sep 27, 2022	Director	Gordon Road HP13 6EQ High Wycombe 1, The Valley Centre England	United Kingdom	English	1958-2	Director	161867660001
SMITH, Peter John, Dr Winterwood 40 High Street Standlake OX29 7RG Witney Oxfordshire	Apr 06, 2001	Jul 27, 2005	Director	Winterwood 40 High Street Standlake OX29 7RG Witney Oxfordshire		British	1958-2	Sales Director	75507040002
TAYLOR, Michael Victor David Ramblers Abbotts Road SO23 7EX Winchester Hampshire	Nov 26, 1997	Jul 27, 2005	Director	Ramblers Abbotts Road SO23 7EX Winchester Hampshire		British	1942-5	Company Director	19179950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAYSPEC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nippon Kayaku Co., Ltd

Oct 01, 2020

1-1, Marunouchi 2-Chome

Chiyoda-Ku

Tokyo 100-0005

Meiji Yasuda Seimei Building

Japan

Legal Form	Listed Company
Legal Authority	Japanese

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.

Polatechno Co., Ltd.

Dec 26, 2017

Aza Shimogawara

Inamasu

944 0101 Itakura-Ku, Joetsu City

192-6

Niigata Prefecture

Japan

Yes

Legal Form	Listed Company
Legal Authority	Japanese

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.

Mc497 Limited

Oct 14, 2016

Watery Lane

Wooburn Green

HP10 0AP High Wycombe

Sirius House

England

Yes

Legal Form	Uk Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Uk
Registration Number	07987350

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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