SPIRENT (OVERSEAS) LIMITED
Overview
| Company Name | SPIRENT (OVERSEAS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC022560 |
| External Registration Number | 35425 |
| Jurisdiction | United Kingdom |
| 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 SPIRENT (OVERSEAS) LIMITED?
- (7415) /
Where is SPIRENT (OVERSEAS) LIMITED located?
| Registered Office Address | Suite 6 Provident House Havilland Street St Peter Port GY1 2QE Guernsey Guernsey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPIRENT (OVERSEAS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOWTHORPE (OVERSEAS) LIMITED | Jul 07, 2000 | Jul 07, 2000 |
What are the latest accounts for SPIRENT (OVERSEAS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
SPIRENT (OVERSEAS) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Asset Holding Company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Guernsey |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Hm Greffier Guernsey Registry |
| Company Number | 35425 |
What are the latest filings for SPIRENT (OVERSEAS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Details changed for a UK establishment - BR012017 Address Change Northwood park gatwick road, crawley, west sussex, RH10 9XN, uk,Feb 14, 2020 | 3 pages | OSCH01 | ||
Appointment of Mr Angus Edward Iveson as a director on Aug 09, 2019 | 3 pages | OSAP01 | ||
Termination of appointment of Eric George Hutchinson as a director on Aug 09, 2019 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Details changed for an overseas company - Canada Court Upland Road, St Peter Port, Guernsey, GY1 3BQ | 4 pages | OSCH02 | ||
Appointment of Angus Edward Iveson as a person authorised to represent UK establishment BR012017 on Sep 06, 2016. | 3 pages | OSAP05 | ||
Appointment of Angus Edward Iveson as a secretary on Oct 30, 2014 | 3 pages | OSAP03 | ||
Appointment of Angus Edward Iveson as a person authorised to accept service for UK establishment BR012017 on Sep 06, 2016. | 2 pages | OSAP07 | ||
Full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Full accounts made up to Dec 31, 2015 | 8 pages | AA | ||
Full accounts made up to Dec 31, 2014 | 6 pages | AA | ||
Full accounts made up to Dec 31, 2013 | 6 pages | AA | ||
Full accounts made up to Dec 31, 2012 | 6 pages | AA | ||
Full accounts made up to Dec 31, 2011 | 6 pages | AA | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR012017 Person Authorised to Represent terminated 06/09/2016 rachel elizabeth whiting | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR012017 Person Authorised to Accept terminated 06/09/2016 rachel elizabeth whiting | 3 pages | OSTM03 | ||
Termination of appointment of Rachel Elizabeth Whiting as secretary on Oct 30, 2014 | 2 pages | OSTM02 | ||
Appointment of Rachel Elizabeth Whiting as a secretary on May 14, 2009 | 3 pages | OSAP03 | ||
Termination of appointment of Michael John Anscombe as secretary on May 14, 2009 | 2 pages | OSTM02 | ||
Who are the officers of SPIRENT (OVERSEAS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IVESON, Angus Edward | Secretary | Northwood Park Gatwick Road RH10 9XN Crawley Spirent Communications Plc West Sussex United Kingdom | 260946320001 | |||||||
| BELL, Paula | Director | Northwood Park Gatwick Road RH10 9XN Crawley Spirent Communications Plc West Sussex United Kingdom | England | British | None | 116712890012 | ||||
| IVESON, Angus Edward | Director | Northwood Park Gatwick Road RH10 9XN Crawley Spirent Communications Plc West Sussex United Kingdom | England | British | None | 265647790001 | ||||
| ANSCOMBE, Michael John | Secretary | 78 Windmill Drive BN1 5HJ Brighton East Sussex | British | 69734680001 | ||||||
| ARNAOUTI, Michael | Secretary | 87 Ditton Road KT6 6RJ Surbiton Surrey | British | 539040004 | ||||||
| THOMAS, Luke | Secretary | 15 Brook Road CR7 7RD Thornton Heath Surrey | British | 48375440002 | ||||||
| WHITING, Rachel Elizabeth | Secretary | Northwood Park Gatwick Road RH10 9XN Crawley Spirent Communications Plc West Sussex United Kingdom | 260259150001 | |||||||
| HUTCHINSON, Eric George | Director | Hurstwood Farmhouse Broadhurst Manor Road RH17 7BG Horsted Keynes West Sussex | England | British | Accountant | 67884250001 | ||||
| WHITING, Rachel Elizabeth | Director | Flintwell House Novington Lane, East Chiltington BN7 3AT Lewes East Sussex | England | British | Chartered Accountant | 136115480001 |
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