This company is commonly known as Spirotech Uk Ltd.. The company was founded 20 years ago and was given the registration number 04912770. The firm's registered office is in LONDON. You can find them at Tower Bridge House, St Katharine's Way, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SPIROTECH UK LTD. |
|---|---|---|
| Company Number | : | 04912770 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2675, Kings Court, Ground Floor, Birmingham Business Park, Solihull, United Kingdom, B37 7YE | Secretary | 08 July 2020 | Active |
| 2675, Kings Court, Ground Floor, Birmingham Business Park, Solihull, United Kingdom, B37 7YE | Director | 01 September 2018 | Active |
| 29, Baudevoort, Helmond, Netherlands, | Secretary | 01 January 2005 | Active |
| Arnoud Van Gelderweg 23, Grave, Netherlands, | Secretary | 01 October 2004 | Active |
| Zilverschoonbeek 14, Helmond, The Netherlands, 5709 PL | Secretary | 26 September 2003 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 26 September 2003 | Active |
| Zwanenbeemd 10, Helmond, The Netherlands, 5707 PX | Director | 26 September 2003 | Active |
| 3, Binderen, Helmond, The Netherlands, | Director | 01 January 2005 | Active |
| Churchillaan 52, Helmond, Netherlands, 5705BK | Director | 17 September 2014 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 26 September 2003 | Active |
| Falke Egbertus Wijbe Bruinsma | ||
| Notified on | : | 26 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1974 |
| Nationality | : | Dutch |
| Country of residence | : | United States |
| Address | : | 462, Camden Dr., Bloomingdale, United States, 60108 |
| Nature of control | : |
|
| Petronella Josepha Henrica Roffelsen-Peters | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1953 |
| Nationality | : | Dutch |
| Country of residence | : | United States |
| Address | : | 462, Camden Dr., Bloomingdale, United States, 60108 |
| Nature of control | : |
|
| Erik Henricus Franciscus Roffelsen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1952 |
| Nationality | : | Dutch |
| Country of residence | : | United States |
| Address | : | 462, Camden Dr., Bloomingdale, United States, 60108 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-25 | Officers | Change person secretary company with change date. | Download |
| 2022-11-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-24 | Officers | Change person director company with change date. | Download |
| 2022-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-10 | Address | Move registers to registered office company with new address. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-22 | Officers | Change person secretary company with change date. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Officers | Change person secretary company. | Download |
| 2021-09-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-21 | Officers | Change person director company with change date. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-16 | Officers | Change person secretary company with change date. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-21 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-21 | Officers | Appoint person secretary company with name date. | Download |
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