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SPECTRA-TEK INTERNATIONAL LIMITED

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

This company is commonly known as Spectra-tek International Limited. The company was founded 34 years ago and was given the registration number 02496152. The firm's registered office is in LONDON. You can find them at 2nd Floor Accurist House, 44 Baker Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SPECTRA-TEK INTERNATIONAL LIMITED
Company Number:02496152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1990
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, Scotland, AB21 0BQ

Director11 May 2023Active
2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL

Director01 September 2011Active
17 Ings Road, Wilberforss, York, YO41 5NG

Secretary01 August 2001Active
2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL

Secretary28 December 2009Active
8 Duchy Avenue, Scalby, Scarborough, YO13 0SE

Secretary28 June 2000Active
66 Victoria Park, Kings Place, Stirling, FK8 2QU

Secretary02 February 2007Active
21 Drummond Place, Kings Park, Stirling, FK8 2JE

Secretary18 May 2005Active
Low Coppice Farm, Coppice Lane, Cropton, Pickering, YO18 8HF

Secretary-Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary28 June 2000Active
4119 Tartan, Houston Texas, Usa, 77025

Director28 May 1996Active
Karl Marks St 83, Chelyabinsk, Russia, FOREIGN

Director25 September 2000Active
56 Crossbush Road, Summerly Estate Felpham, Bognor Regis, PO22 7LY

Director28 June 2000Active
Golden Fields, Sutton Road Strensall, York, YO32 5TZ

Director-Active
42 Lauderdale Tower, London, EC2Y 8BY

Director-Active
4017 Piping Rock, Houston, Usa, 77027

Director28 May 1996Active
66 Victoria Park, Kings Place, Stirling, FK8 2QU

Director26 July 2007Active
Tythe House Church End, Frampton On Severn, Gloucester, GL2 7EH

Director01 August 2001Active
Manor Farm, Little Barugh, Malton, YO17 0UY

Director-Active
2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL

Director27 January 2021Active
Low Coppice Farm, Coppice Lane, Cropton, Pickering, YO18 8HF

Director-Active
Morgartenstrasse 16, Oberager, 6315, Switzerland,

Director28 June 2000Active
16210 Rudgewick Lane, Spring, Usa, 77372

Director28 May 1996Active
142 Plantation, Houston Texas 770221, Usa, FOREIGN

Director24 February 1999Active
65 Hillgate Place, London, W8 7SS

Director10 July 2000Active
2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL

Director01 August 2001Active
1 The Green, Full Sutton, York, YO4 1HW

Director-Active
21 St Davids Court, Dalgety Bay, Fife, KY11 9SU

Director09 December 2004Active
3106 Brant Drive, Katu, Usa, 77493

Director28 May 1996Active

People with Significant Control

Dmco Uk Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Accurist House, Baker Street, London, England, W1U 7AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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