SPECTRIS PLC
Address
SPECTRIS PLC
Web:
www.spectris.co.uk 
Classification:
Legal Information
Company Registration No.:
02025003
Incorporation Date:
4 Jun 1986
(31 Years old)
Financial Year End:
31 Dec
Capital:
£6,250,256.15
on 15 Apr 2015
For period ending:
31 Dec 2014
Filed on:
6 May 2015
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Latest Annual Return
Directors & Shareholder Information
As at:
1 Mar 2015
Filed on:
15 Apr 2015
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Map
Recently Filed Documents - 306 available
- Annual Accounts For Year Ended 31 Dec 14 - £4.99
- ALTERATION TO MEMORANDUM AND ARTICLES - £4.99
- Termination of appointment of director - £4.99
- Notification of Single Alternative Inspection Location (SAIL) - £4.99
- Change of location of company records to the Single Alternative Inspection Location (SAIL) - £4.99
Directors and Secretaries
| Peter Chambre | |
| 1 Aug 2006 ⇒ Present ( 11 Years ) | Director |
| Lisa Davis | |
| 25 Apr 2014 ⇒ Present ( 4 Years ) | Director |
| John Hughes | |
| 1 Jun 2007 ⇒ Present ( 10 Years ) | Director |
| Russell King | |
| 20 Oct 2010 ⇒ Present ( 7 Years ) | Director |
| John O'higgins | |
| 11 Jan 2006 ⇒ Present ( 12 Years ) | Director |
| Ulf Quellmann | |
| 1 Jan 2015 ⇒ Present ( 3 Years ) | Director |
| William Seeger Jr. | |
| 1 Jan 2015 ⇒ Present ( 3 Years ) | Director |
| Roger Stephens | |
| 7 May 1997 ⇒ Present ( 20 Years ) | Company Secretary |
| Clive Watson | |
| 1 Oct 2006 ⇒ Present ( 11 Years ) | Director |
| Martha Wyrsch | |
| 1 Jun 2012 ⇒ Present ( 5 Years ) | Director |
Previous Company Names
FAIREY GROUP PLC
Changed 8 May 2001
Previous Addresses
STATION ROAD
EGHAM
SURREY
TW20 9NP.
EGHAM
SURREY
TW20 9NP.
Changed 28 May 2012
CRAWFORD LANE
HESTON
MIDDLESEX
TW5 9NQ
HESTON
MIDDLESEX
TW5 9NQ
Changed 19 Nov 1991
47 BRUNSWICK PLACE
LONDON
N1 6EE
LONDON
N1 6EE
Changed 20 Aug 1986
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2014 | 6 May 2015 | 5 |
| 31 Dec 2013 | 7 May 2014 | 5 |
| 31 Dec 2012 | 29 Apr 2013 | 4 |
| 31 Dec 2011 | 27 Apr 2012 | 4 |
| 31 Dec 2010 | 25 May 2011 | 5 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 22 times in the last few years