This company is commonly known as Specific Environments Limited. The company was founded 14 years ago and was given the registration number 07036725. The firm's registered office is in HIGH WYCOMBE. You can find them at Penmoor House, Gallows Lane, High Wycombe, Bucks. This company's SIC code is 71129 - Other engineering activities.
| Name | : | SPECIFIC ENVIRONMENTS LIMITED |
|---|---|---|
| Company Number | : | 07036725 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Penmoor House, Gallows Lane, High Wycombe, Bucks, HP12 4BX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fifth Floor, 5 New Street Square, London, United Kingdom, EC4A 3BF | Director | 07 October 2009 | Active |
| Fifth Floor, 5 New Street Square, London, United Kingdom, EC4A 3BF | Director | 23 December 2022 | Active |
| Fifth Floor, 5 New Street Square, London, United Kingdom, EC4A 3BF | Director | 10 February 2022 | Active |
| Penmoor House, Gallows Lane, High Wycombe, United Kingdom, HP12 4BX | Director | 07 October 2009 | Active |
| 3509 3 Mile Road Nw, Suite 3, Grand Rapids, United States, 49534 | Director | 23 December 2022 | Active |
| Penmoor House, Gallows Lane, High Wycombe, England, HP12 4BX | Director | 01 January 2015 | Active |
| Artisan, Hillbottom Road, High Wycombe, United Kingdom, HP12 4HJ | Director | 12 March 2010 | Active |
| Penmoor House, Gallows Lane, High Wycombe, HP12 4BX | Director | 07 October 2009 | Active |
| Angstrom Technology Limited | ||
| Notified on | : | 06 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Fifth Floor, 5 New Street Square, London, United Kingdom, EC4A 3BF |
| Nature of control | : |
|
| Mr Peter Saunders | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Penmoor House, Gallows Lane, High Wycombe, England, HP12 4BX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-13 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2023-10-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-24 | Officers | Termination director company with name termination date. | Download |
| 2023-01-06 | Officers | Appoint person director company with name date. | Download |
| 2023-01-06 | Officers | Appoint person director company with name date. | Download |
| 2022-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-02 | Incorporation | Memorandum articles. | Download |
| 2022-03-02 | Resolution | Resolution. | Download |
| 2022-02-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-18 | Officers | Appoint person director company with name date. | Download |
| 2022-02-18 | Officers | Termination director company with name termination date. | Download |
| 2022-02-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-08 | Officers | Termination director company with name termination date. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-11 | Officers | Change person director company with change date. | Download |
| 2021-11-11 | Officers | Change person director company with change date. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
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