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Spirent Systems Limited, RH10 1BD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SPIRENT SYSTEMS LIMITED

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

This company is commonly known as Spirent Systems Limited. The company was founded 33 years ago and was given the registration number 02638491. The firm's registered office is in CRAWLEY. You can find them at Origin One, 108 High Street, Crawley, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SPIRENT SYSTEMS LIMITED
Company Number:02638491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Origin One, 108 High Street, Crawley, England, RH10 1BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Origin One, 108 High Street, Crawley, England, RH10 1BD

Secretary27 October 2014Active
Origin One, 108 High Street, Crawley, England, RH10 1BD

Director06 September 2016Active
Origin One, 108 High Street, Crawley, England, RH10 1BD

Director30 September 2020Active
78 Windmill Drive, Brighton, BN1 5HJ

Secretary01 March 2006Active
87 Ditton Road, Surbiton, KT6 6RJ

Secretary16 September 1991Active
15 Brook Road, Thornton Heath, CR7 7RD

Secretary14 November 2000Active
Flintwell House, Novington Lane, East Chiltington, Lewes, BN7 3AT

Secretary06 May 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 August 1991Active
Origin One, 108 High Street, Crawley, England, RH10 1BD

Director30 June 2019Active
Hedgerow, Orchard Way, Warninglid, RH17 5ST

Director03 February 2003Active
Hurstwood Farmhouse, Broadhurst Manor Road, Horsted Keynes, RH17 7BG

Director01 January 2000Active
Badgers Glory, Domewood, Copthorne, RH10 3HF

Director16 September 1991Active
Flintwell House, Novington Lane, East Chiltington, Lewes, BN7 3AT

Director20 September 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 August 1991Active

People with Significant Control

Earlynow Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Northwood Park, Northwood Park, Gatwick Road, Crawley, England, RH10 9XN
Nature of control:
  • Ownership of shares 25 to 50 percent
Spirent Communications Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Northwood Park, Northwood Park, Gatwick Road, Crawley, England, RH10 9XN
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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