SPIRENT SYSTEMS LIMITED

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DateDescription
05/06/255 June 2025 NewConfirmation statement made on 2025-05-30 with no updates

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30/09/2430 September 2024 Accounts for a dormant company made up to 2023-12-31

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13/06/2413 June 2024 Confirmation statement made on 2024-05-30 with no updates

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14/09/2314 September 2023 Accounts for a dormant company made up to 2022-12-31

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13/06/2313 June 2023 Confirmation statement made on 2023-05-30 with no updates

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21/09/2221 September 2022 Accounts for a dormant company made up to 2021-12-31

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20/06/2120 June 2021 Confirmation statement made on 2021-05-30 with no updates

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24/07/2024 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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14/02/2014 February 2020 REGISTERED OFFICE CHANGED ON 14/02/2020 FROM NORTHWOOD PARK GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9XN

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11/07/1911 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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04/07/194 July 2019 APPOINTMENT TERMINATED, DIRECTOR ERIC HUTCHINSON

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04/07/194 July 2019 DIRECTOR APPOINTED MR JONATHAN ALLAM

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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05/07/185 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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06/10/176 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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15/08/1715 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS PAULA BELL / 01/07/2017

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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10/10/1610 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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13/09/1613 September 2016 APPOINTMENT TERMINATED, DIRECTOR RACHEL WHITING

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13/09/1613 September 2016 DIRECTOR APPOINTED MS PAULA BELL

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05/09/165 September 2016 AUDITOR'S RESIGNATION

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15/06/1615 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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13/10/1513 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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11/06/1511 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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11/02/1511 February 2015 APPOINTMENT TERMINATED, SECRETARY RACHEL WHITING

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11/02/1511 February 2015 SECRETARY APPOINTED MR ANGUS EDWARD IVESON

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22/09/1422 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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18/06/1418 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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26/09/1326 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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10/06/1310 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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12/09/1212 September 2012 SUB-DIVISION 06/09/12

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12/09/1212 September 2012 ADOPT ARTICLES 06/09/2012

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09/08/129 August 2012 COMPANY NAME CHANGED EDGCUMBE INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 09/08/12

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16/07/1216 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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15/06/1215 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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28/06/1128 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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15/06/1115 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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24/08/1024 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH WHITING / 30/05/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GEORGE HUTCHINSON / 30/05/2010

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16/06/1016 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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08/06/098 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/05/0926 May 2009 SECRETARY APPOINTED MRS RACHEL ELIZABETH WHITING

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26/05/0926 May 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL ANSCOMBE

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06/10/086 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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05/06/085 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 LOCATION OF REGISTER OF MEMBERS

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25/10/0725 October 2007 NEW DIRECTOR APPOINTED

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25/10/0725 October 2007 DIRECTOR RESIGNED

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25/10/0725 October 2007 LOCATION OF DEBENTURE REGISTER

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25/10/0725 October 2007 REGISTERED OFFICE CHANGED ON 25/10/07 FROM: CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY WEST SUSSEX RH10 9QL

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28/08/0728 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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01/06/071 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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19/07/0619 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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15/06/0615 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 NEW SECRETARY APPOINTED

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15/03/0615 March 2006 SECRETARY RESIGNED

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20/10/0520 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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18/07/0518 July 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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28/06/0428 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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07/07/037 July 2003 LOCATION OF DEBENTURE REGISTER

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07/07/037 July 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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25/06/0325 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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31/01/0331 January 2003 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 COMPANY NAME CHANGED EDGECUMBE INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 21/11/02

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05/11/025 November 2002 COMPANY NAME CHANGED THERMOMETRICS LIMITED CERTIFICATE ISSUED ON 05/11/02

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22/10/0222 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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09/07/029 July 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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18/10/0118 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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10/09/0110 September 2001 SECRETARY'S PARTICULARS CHANGED

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16/07/0116 July 2001 LOCATION OF REGISTER OF MEMBERS

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16/07/0116 July 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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03/07/013 July 2001 REGISTERED OFFICE CHANGED ON 03/07/01 FROM: SPIRENT HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY RH10 2QL

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24/11/0024 November 2000 SECRETARY RESIGNED

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24/11/0024 November 2000 NEW SECRETARY APPOINTED

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19/10/0019 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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18/07/0018 July 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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29/06/0029 June 2000 REGISTERED OFFICE CHANGED ON 29/06/00 FROM: GATWICK ROAD CRAWLEY WEST SUSSEX RH10 2RZ

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17/01/0017 January 2000 NEW DIRECTOR APPOINTED

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17/01/0017 January 2000 DIRECTOR RESIGNED

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28/10/9928 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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28/06/9928 June 1999 RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS

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29/10/9829 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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30/06/9830 June 1998 RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS

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05/03/985 March 1998 SECRETARY'S PARTICULARS CHANGED

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02/11/972 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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25/06/9725 June 1997 RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS

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30/10/9630 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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25/06/9625 June 1996 RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS

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26/10/9526 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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29/06/9529 June 1995 RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS

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18/10/9418 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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22/06/9422 June 1994 RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS

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26/01/9426 January 1994 DIRECTOR'S PARTICULARS CHANGED

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27/06/9327 June 1993 RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS

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10/06/9310 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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23/06/9223 June 1992 RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS

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27/02/9227 February 1992 S386 DISP APP AUDS 16/10/91

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27/02/9227 February 1992 S252 DISP LAYING ACC 16/10/91

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27/02/9227 February 1992 S366A DISP HOLDING AGM 16/10/91

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28/10/9128 October 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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07/10/917 October 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/10/912 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/10/912 October 1991 REGISTERED OFFICE CHANGED ON 02/10/91 FROM: 2 BACHES STREET LONDON N1 6UB

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02/10/912 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/10/911 October 1991 COMPANY NAME CHANGED DIGITEXPECT LIMITED CERTIFICATE ISSUED ON 02/10/91

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16/08/9116 August 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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