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SPECIALIZED (UK) LTD

SPECIALIZED (UK) LTD is an active private limited company, incorporated on 1 March 1989. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Woodbridge Road, Guildford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SPECIALIZED (UK) LTD has no previous names. The company has five mortgage charges, none of which are outstanding.

Company Information

Company Number02354268
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/03/1989
Country of OriginUnited Kingdom

Registered Office

Address Line 165 WOODBRIDGE ROAD
Post TownGUILDFORD
CountySURREY
PostcodeGU1 4RD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date27/12/2024
Last Made Up Date13/12/2023

Return

Next Due Date13/12/2016
Last Made Up Date15/11/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges0
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:
SPECIALIZED (UK) LTD

Directors

(The company's officers)
MR SIMON HOMER
(~50 year old British national)
65 WOODBRIDGE ROAD, GUILDFORD, SURREY, GU1 4RD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/01/2018
JOSEPH MICHAEL TILLER
(~44 year old American national)
C/O SPECIALIZED BICYCLE COMPONENTS, INC., 15130 CONCORD CIRCLE, MORGAN HILL, CALIFORNIA, 95037, UNITED STATES
  • Current Director
  • Gives occupation as CHIEF LEGAL OFFICER
  • Usually resident in UNITED STATES
Appointed on 01/07/2021
MARTIN WYRSCH
(~51 year old Swiss national)
C/O SPECIALIZED EUROPE GMBH, 10 WERKSTATTGASSE, CHAM, SWITZERLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 01/07/2021

Connections

(Shared officers)
  • MR SIMON HOMER
  • MR SIMON HOMER
  • MR SIMON HOMER
  • MR SIMON HOMER
  • MR JOSEPH MICHAEL TILLER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SPECIALIZED (UK) LTD: Maps

Maps show the location of the postcode of the registered office, GU1 4RD.

Map of SPECIALIZED (UK) LTD at local scale
Map of SPECIALIZED (UK) LTD at local scale
Map of SPECIALIZED (UK) LTD at district scale
Map of SPECIALIZED (UK) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU1 4RD

Other companies with registered offices in GU1 4RD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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