RAYSPEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Director's details changed for Mr. Shinji Ichikawa on 2025-06-25 |
| 03/04/253 April 2025 | Appointment of Mr. Shinya Moriyoshi as a director on 2025-04-01 |
| 03/04/253 April 2025 | Termination of appointment of Krzysztof Jan Kozaczek as a director on 2025-04-01 |
| 03/04/253 April 2025 | Appointment of Mr. Shinji Ichikawa as a director on 2025-04-01 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 24/06/2424 June 2024 | Accounts for a small company made up to 2024-03-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 20/06/2320 June 2023 | Accounts for a small company made up to 2023-03-31 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 14/10/2214 October 2022 | Appointment of Michiyuki Yamamoto as a director on 2022-10-01 |
| 11/10/2211 October 2022 | Termination of appointment of Shigeyuki Kawamura as a director on 2022-10-01 |
| 27/09/2227 September 2022 | Termination of appointment of Peter Smith as a director on 2022-09-27 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 10/08/2110 August 2021 | Accounts for a small company made up to 2021-03-31 |
| 29/06/2129 June 2021 | Termination of appointment of Masatomi Akezuma as a director on 2021-06-25 |
| 29/06/2129 June 2021 | Appointment of Mr Hideyuki Yuya as a director on 2021-06-25 |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR KATSUHIKO SAKITAMA |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MASATOMI AKEZUMA |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 19/08/1919 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR KATSUHIKO SAKITAMA / 01/08/2018 |
| 01/08/181 August 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM SIRIUS HOUSE WATERY LANE WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0AP |
| 08/06/188 June 2018 | DIRECTOR APPOINTED MR KATSUHIKO SAKITAMA |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SANJAY KAMTEKAR |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR HIROMI MORITA |
| 08/06/188 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KATSUHIKO SAKITAMA / 31/05/2018 |
| 08/06/188 June 2018 | DIRECTOR APPOINTED DR KRZYSZTOF JAN KOZACZEK |
| 19/01/1819 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/01/1819 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 4 |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MR SHIGEYUKI KAWAMURA |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW KING |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KING |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORMAN |
| 12/01/1812 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLATECHNO CO., LTD. |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MR HIROMI MORITA |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED DR SANJAY KAMTEKAR |
| 08/01/188 January 2018 | CESSATION OF MC497 LIMITED AS A PSC |
| 12/12/1712 December 2017 | AUDITOR'S RESIGNATION |
| 15/11/1715 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 19/10/1719 October 2017 | PSC'S CHANGE OF PARTICULARS / SGX SENSORTECH LIMITED / 17/11/2016 |
| 18/10/1618 October 2016 | COMPANY NAME CHANGED SGX SENSORTECH (MA) LIMITED CERTIFICATE ISSUED ON 18/10/16 |
| 18/10/1618 October 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/11/1519 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/10/1529 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 09/12/149 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/10/1424 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR DAVID HOWARD NORMAN |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HINE |
| 29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/10/1316 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 03/06/133 June 2013 | AUDITOR'S RESIGNATION |
| 15/05/1315 May 2013 | AUDITOR'S RESIGNATION |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/12/1218 December 2012 | SECRETARY APPOINTED MR ANDREW MARK KING |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID BRIDGLAND |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGLAND |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR ANDREW MARK KING |
| 16/10/1216 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 18/06/1218 June 2012 | COMPANY NAME CHANGED SGX SCIENTIFIC LIMITED CERTIFICATE ISSUED ON 18/06/12 |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR DAVID VERNON BRIDGLAND |
| 14/06/1214 June 2012 | SECRETARY APPOINTED DAVID VERNON BRIDGLAND |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE PARMENTER |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HINDSON |
| 14/06/1214 June 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 106 WATERHOUSE LANE CHELMSFORD ESSEX CM1 2QU |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED DR RICHARD GRAHAM HINE |
| 24/05/1224 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/05/1224 May 2012 | COMPANY NAME CHANGED E2V SCIENTIFIC INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 24/05/12 |
| 23/05/1223 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/05/1223 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/11/1123 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 11/08/1111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOSLEY |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED DR PETER SMITH |
| 01/11/101 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/01/1020 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/01/103 January 2010 | PURSUANT TO SECTION 288 OF THE COMPANIES ACT 2006 (CA 2006) 11/12/2009 |
| 22/12/0922 December 2009 | ARTICLES OF ASSOCIATION |
| 22/12/0922 December 2009 | ALTER ARTICLES 11/12/2009 |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/10/0923 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HINDSON / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES BOSLEY / 22/10/2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS CHARLOTTE LORRAINE PARMENTER / 22/10/2009 |
| 28/09/0928 September 2009 | SECRETARY APPOINTED MS CHARLOTTE LORRAINE PARMENTER |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED SECRETARY SALLY WEATHERALL |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HANNANT |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED MR RICHARD CHARLES HINDSON |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL HANNANT |
| 01/04/091 April 2009 | SECRETARY APPOINTED MRS SALLY WEATHERALL |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HANNANT / 10/11/2008 |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL MARTIN |
| 25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | COMPANY NAME CHANGED GRESHAM SCIENTIFIC INSTRUMENTS L IMITED CERTIFICATE ISSUED ON 30/03/06 |
| 04/01/064 January 2006 | £ SR [email protected] 18/11/04 |
| 02/12/052 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | £ IC 6270/3020 27/07/05 £ SR [email protected]=3250 |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: SIRIUS HOUSE WATERY LANE WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0AP |
| 06/08/056 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/056 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/0412 November 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/02/0428 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/12/0311 December 2003 | SECRETARY RESIGNED |
| 01/12/031 December 2003 | NEW SECRETARY APPOINTED |
| 21/11/0321 November 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: ONE FORBURY SQUARE THE FORBURY READING BERKSHIRE RG1 3EB |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 26/04/0326 April 2003 | REGISTERED OFFICE CHANGED ON 26/04/03 FROM: GREAT WESTERN HOUSE STATION ROAD READING BERKSHIRE RG1 1JX |
| 14/11/0214 November 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/11/018 November 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/08/0117 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0117 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/12/997 December 1999 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/03/00 |
| 23/11/9923 November 1999 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | RETURN MADE UP TO 14/10/99; NO CHANGE OF MEMBERS |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 02/06/992 June 1999 | £ IC 6380/1900 13/05/99 £ SR [email protected]=4480 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9810 August 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/11/98 |
| 09/02/989 February 1998 | NEW SECRETARY APPOINTED |
| 09/02/989 February 1998 | SECRETARY RESIGNED |
| 30/12/9730 December 1997 | ADOPT MEM AND ARTS 04/12/97 |
| 30/12/9730 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/12/9730 December 1997 | NC INC ALREADY ADJUSTED 04/12/97 |
| 30/12/9730 December 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/12/97 |
| 30/12/9730 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/12/97 |
| 19/12/9719 December 1997 | COMPANY NAME CHANGED ALLUNIT LIMITED CERTIFICATE ISSUED ON 22/12/97 |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | £ NC 1000/13730 04/12/97 |
| 16/12/9716 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9712 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/972 December 1997 | SECRETARY RESIGNED |
| 02/12/972 December 1997 | REGISTERED OFFICE CHANGED ON 02/12/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | DIRECTOR RESIGNED |
| 02/12/972 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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