RAYSPEC LIMITED
Overview
| Company Name | RAYSPEC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03449630 |
| 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 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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RAYSPEC LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for RAYSPEC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 29 pages | AA | ||
Termination of appointment of Joshua Ryan Wong as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr. Shinji Ichikawa on Jun 25, 2025 | 2 pages | CH01 | ||
Termination of appointment of Krzysztof Jan Kozaczek as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr. Shinya Moriyoshi as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr. Shinji Ichikawa as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 25 pages | AA | ||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 24 pages | AA | ||
Appointment of Michiyuki Yamamoto as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Shigeyuki Kawamura as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Peter Smith as a director on Sep 27, 2022 | 1 pages | TM01 | ||
Appointment of Mr Joshua Ryan Wong as a director on Jul 26, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 25 pages | AA | ||
Termination of appointment of Masatomi Akezuma as a director on Jun 25, 2021 | 1 pages | TM01 | ||
Appointment of Mr Hideyuki Yuya as a director on Jun 25, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Oct 14, 2020 with updates | 4 pages | CS01 | ||
Cessation of Polatechno Co., Ltd. as a person with significant control on Oct 01, 2020 | 1 pages | PSC07 | ||
Notification of Nippon Kayaku Co., Ltd as a person with significant control on Oct 01, 2020 | 2 pages | PSC02 | ||
Who are the officers of RAYSPEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ICHIKAWA, Shinji, Mr. | Director | Gordon Road HP13 6EQ High Wycombe 1, The Valley Centre England | England | Japanese | 334241780002 | |||||
| MORIYOSHI, Shinya, Mr. | Director | Marunouchi 2-Chome Chiyoda-Ku Tokyo 100-0005 1-1 Japan | Japan | Japanese | 334242380001 | |||||
| YAMAMOTO, Michiyuki | Director | 452 West 1260 North 84057 Orem Building 1 Utah United States | United States | Japanese | 301162830001 | |||||
| YUYA, Hideyuki | Director | Gordon Road HP13 6EQ High Wycombe 1, The Valley Centre England | Japan | Japanese | 284719470001 | |||||
| BRIDGLAND, David Vernon | Secretary | Watery Lane Wooburn Green HP10 0AP High Wycombe Sirius House Buckinghamshire United Kingdom | 169882280001 | |||||||
| HANNANT, Michael Francis | Secretary | 1 Highstreet Newport CB11 3QY Saffron Walden The Reading Rooms Essex | British | 61519630003 | ||||||
| KING, Andrew Mark | Secretary | Watery Lane Wooburn Green HP10 0AP High Wycombe Sirius House Buckinghamshire United Kingdom | 174456710001 | |||||||
| PARMENTER, Charlotte Lorraine | Secretary | North Lane Marks Tey CO6 1EG Colchester 55 Essex Uk | British | 141074910001 | ||||||
| TAYLOR, Michael Victor David | Secretary | Ramblers Abbotts Road SO23 7EX Winchester Hampshire | British | 19179950001 | ||||||
| TAYLOR, Michael Victor David | Secretary | Ramblers Abbotts Road SO23 7EX Winchester Hampshire | British | 19179950001 | ||||||
| WEATHERALL, Sally | Secretary | Mantles Green Cottage Hyde Heath Road, Hyde Heath HP6 5RW Amersham Buckinghamshire | United Kingdom | 80654560003 | ||||||
| CLARKS NOMINEES LIMITED | Secretary | One Forbury Square The Forbury RG1 3EB Reading | 38350670003 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AKEZUMA, Masatomi | Director | Gordon Road HP13 6EQ High Wycombe 1, The Valley Centre England | Japan | Japanese | 265788460001 | |||||
| BOSLEY, Anthony James | Director | Norreys Long Lane Hermitage RG18 9TE Newbury Berkshire | United Kingdom | British | 76242070001 | |||||
| BRIDGLAND, David Vernon | Director | Watery Lane Wooburn Green HP10 0AP High Wycombe Sirius House Buckinghamshire United Kingdom | England | British | 59792930002 | |||||
| DANIEL, Robert, Dr | Director | 8 Long Furlong Haddenham HP17 8DQ Aylesbury Buckinghamshire | British | 75706010001 | ||||||
| HANNANT, Michael Francis | Director | 1 Highstreet Newport CB11 3QY Saffron Walden The Reading Rooms Essex | British | 61519630003 | ||||||
| HINDSON, Richard Charles | Director | 21 Gauden Road SW4 6LR London | England | British | 45525640004 | |||||
| HINE, Richard Graham, Dr | Director | Watery Lane Wooburn Green HP10 0AP High Wycombe Sirius House Buckinghamshire United Kingdom | England | British | 131004480002 | |||||
| KAMTEKAR, Sanjay, Dr | Director | 1260 North 84057 Orem 452 West Utah United States | United States | American | 241991560001 | |||||
| KAWAMURA, Shigeyuki | Director | 1260 North 84057 Orem 452 West Utah United States | United States | Japanese | 241992150001 | |||||
| KING, Andrew Mark | Director | Watery Lane Wooburn Green HP10 0AP High Wycombe Sirius House Buckinghamshire United Kingdom | England | British | 96568110001 | |||||
| KOZACZEK, Krzysztof Jan, Dr | Director | Gordon Road HP13 6EQ High Wycombe 1, The Valley Centre England | United States | American | 247240380001 | |||||
| MARTIN, Neil Douglas | Director | 2 Oak Manor View CM3 1GZ Great Leighs Essex | British | 107125220001 | ||||||
| MORITA, Hiromi | Director | Aza Shimogawara, Inamasu Itakura-Ku 944 0101 Joetsu Shi 192-6 Niigata Prefecture Japan | Japan | Japanese | 241980840001 | |||||
| NASHASHIBI, Tawfic Saeb, Dr | Director | 7 Hillfield Square SL9 0DY Chalfont St. Peter Buckinghamshire | United Kingdom | British | 90501550001 | |||||
| NORMAN, David Howard | Director | Watery Lane Wooburn Green HP10 0AP High Wycombe Sirius House Buckinghamshire | United Kingdom | British | 18609150003 | |||||
| SAKITAMA, Katsuhiko, Dr | Director | Gordon Road HP13 6EQ High Wycombe 1, The Valley Centre England | Japan | Japanese | 247239730001 | |||||
| SAREEN, David Anthony | Director | Stratford Cottage HP17 8TY Aylesbury Buckinghamshire | British | 75507480001 | ||||||
| SAREEN, Robert Anthony, Doctor | Director | Quarry Wood House Quarrywood SL7 1RF Marlow Buckinghamshire | British | 100356220001 | ||||||
| SAREEN, Robert Anthony, Doctor | Director | Quarry Wood House Quarrywood SL7 1RF Marlow Buckinghamshire | British | 100356220001 | ||||||
| SMITH, Peter, Dr | Director | Gordon Road HP13 6EQ High Wycombe 1, The Valley Centre England | United Kingdom | English | 161867660001 | |||||
| SMITH, Peter John, Dr | Director | Winterwood 40 High Street Standlake OX29 7RG Witney Oxfordshire | British | 75507040002 | ||||||
| TAYLOR, Michael Victor David | Director | Ramblers Abbotts Road SO23 7EX Winchester Hampshire | British | 19179950001 |
Who are the persons with significant control of RAYSPEC LIMITED?
| 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 | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Polatechno Co., Ltd. | Dec 26, 2017 | Aza Shimogawara Inamasu 944 0101 Itakura-Ku, Joetsu City 192-6 Niigata Prefecture Japan | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mc497 Limited | Oct 14, 2016 | Watery Lane Wooburn Green HP10 0AP High Wycombe Sirius House England | Yes | ||||||||||
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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