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INSPEC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Inspec Limited. The company was founded 56 years ago and was given the registration number 00932996. The firm's registered office is in LONDON. You can find them at Iet, Savoy Place, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:INSPEC LIMITED
Company Number:00932996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 1968
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Iet, Savoy Place, London, WC2R 0BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Howard Road, Coulsdon, CR5 2EB

Secretary05 April 2004Active
C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL

Director01 October 2023Active
210 Putteridge Road, Luton, LU2 8HJ

Secretary28 March 2003Active
10 Lincolns Inn Fields, Holborn, London, WC2A 3BP

Secretary-Active
3 Lincoln's Inn Fields, London, WC2A 3AA

Corporate Secretary04 June 1996Active
130, Union Street, Dunstable, England, LU6 1HB

Director03 November 2006Active
2a Roman Road, Chiswick, London, W4 1NA

Director-Active
58 Dukes Avenue, Chiswick, London, W4 2AF

Director04 June 1996Active
10 Lincolns Inn Fields, Holborn, London, WC2A 3BP

Director-Active
4 Wymondley Close, Hitchin, SG4 9PW

Director28 March 2003Active
34 Biddenham Turn, Biddenham, Bedford, MK40 4AZ

Director28 March 2003Active

People with Significant Control

Colonel Andrew James Rogers
Notified on:01 October 2023
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Mr David Warren Arthur East
Notified on:01 October 2023
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Ms Yewande Modupe Akinola
Notified on:01 October 2023
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Dr Simon David Hart
Notified on:01 October 2023
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Ms Dawn Elizabeth Ohlson
Notified on:01 October 2023
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Ms Mamta Rani Singhal
Notified on:01 October 2023
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Professor Ronjon Nag
Notified on:01 October 2022
Status:Active
Date of birth:May 1962
Nationality:British,American
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Dr Carol Marsh
Notified on:01 October 2022
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Anni Feng
Notified on:01 October 2022
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Ms Samantha Elizabeth Hubbard
Notified on:01 October 2022
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Professor Timothy Richard Dafforn
Notified on:01 October 2022
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Mrs Katy Margaret Deacon
Notified on:01 October 2021
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Professor Sarah Katherine Spurgeon
Notified on:01 October 2021
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Ms Abigail Sarah Hutty
Notified on:01 October 2021
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Dr Bikramjit Singh Bhangu
Notified on:01 October 2020
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Professor Paul Michael Needham
Notified on:01 October 2020
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Ms Rachel Hurst
Notified on:01 October 2020
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Professor Catherine Anne Sugden
Notified on:01 October 2020
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Professor Robert Anthony Cryan
Notified on:01 October 2020
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Dr Andrew Charles Harter
Notified on:01 October 2019
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Professor Philip Thomas Blythe
Notified on:01 October 2019
Status:Active
Date of birth:April 1963
Nationality:British
Address:Iet, Savoy Place, London, WC2R 0BL
Nature of control:
  • Significant influence or control
Ms Dawn Elizabeth Ohlson
Notified on:01 October 2019
Status:Active
Date of birth:April 1972
Nationality:British
Address:Iet, Savoy Place, London, WC2R 0BL
Nature of control:
  • Significant influence or control
Dr Gopichand Katragadda
Notified on:01 October 2019
Status:Active
Date of birth:May 1968
Nationality:Indian
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Dr Ian Belger
Notified on:01 October 2018
Status:Active
Date of birth:March 1962
Nationality:British
Address:Iet, Savoy Place, London, WC2R 0BL
Nature of control:
  • Significant influence or control
Ms Yewande Modupe Akinola
Notified on:01 October 2018
Status:Active
Date of birth:July 1984
Nationality:British
Address:Iet, Savoy Place, London, WC2R 0BL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Persons with significant control

Change to a person with significant control.

Download
2024-02-13Accounts

Accounts with accounts type dormant.

Download
2024-02-02Confirmation statement

Confirmation statement with no updates.

Download
2023-10-09Officers

Appoint person director company with name date.

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2023-10-09Officers

Termination director company with name termination date.

Download
2023-10-09Persons with significant control

Notification of a person with significant control.

Download
2023-10-09Persons with significant control

Notification of a person with significant control.

Download
2023-10-09Persons with significant control

Notification of a person with significant control.

Download
2023-10-09Persons with significant control

Notification of a person with significant control.

Download
2023-10-09Persons with significant control

Notification of a person with significant control.

Download
2023-10-09Persons with significant control

Notification of a person with significant control.

Download
2023-10-09Persons with significant control

Cessation of a person with significant control.

Download
2023-10-09Persons with significant control

Cessation of a person with significant control.

Download
2023-10-09Persons with significant control

Cessation of a person with significant control.

Download
2023-10-09Persons with significant control

Cessation of a person with significant control.

Download
2023-10-09Persons with significant control

Cessation of a person with significant control.

Download
2023-05-18Persons with significant control

Cessation of a person with significant control.

Download
2023-02-10Accounts

Accounts with accounts type dormant.

Download
2023-01-31Confirmation statement

Confirmation statement with no updates.

Download
2022-10-05Address

Change registered office address company with date old address new address.

Download
2022-10-05Persons with significant control

Notification of a person with significant control.

Download
2022-10-05Persons with significant control

Notification of a person with significant control.

Download
2022-10-05Persons with significant control

Notification of a person with significant control.

Download
2022-10-05Persons with significant control

Notification of a person with significant control.

Download
2022-10-05Persons with significant control

Notification of a person with significant control.

Download

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