SPECIFIC ENVIRONMENTS LIMITED

SPECIFIC ENVIRONMENTS LIMITED is an active private limited company, incorporated on 7 October 2009. The nature of the business is Other engineering activities. The company's registered office is on New Street Square, London. 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: Small. SPECIFIC ENVIRONMENTS LIMITED has three previous names, the most recent of which was SPECIFIC ENVIRONMENTS (ARTISAN) LIMITED. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	FIFTH FLOOR
Address Line 2	5 NEW STREET SQUARE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4A 3BF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	21/10/2024
Last Made Up Date	07/10/2023

Return

Next Due Date	04/11/2016
Last Made Up Date	07/10/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From 11/02/2013 onwards:

SPECIFIC ENVIRONMENTS LIMITED

From 24/12/2012 to 11/02/2013:

SPECIFIC ENVIRONMENTS (ARTISAN) LIMITED

From 14/10/2011 to 24/12/2012:

HMK SPECIFIC ENVIRONMENTS LIMITED

Prior to 14/10/2011:

GEN-TEC GLOBAL LIMITED

Directors

(The company's officers)

GRAHAM PAUL BROWN

(~64 year old British national)

FIFTH FLOOR 5 NEW STREET SQUARE, LONDON, EC4A 3BF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/10/2009

MARK ANDREW CROW

(~52 year old British national)

FIFTH FLOOR 5 NEW STREET SQUARE, LONDON, EC4A 3BF, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/12/2022

MR MATTHEW LEE PURVIS

(~56 year old American national)

FIFTH FLOOR 5 NEW STREET SQUARE, LONDON, EC4A 3BF, UNITED KINGDOM

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in UNITED STATES

Appointed on 10/02/2022

Connections

(Shared officers)

ANGSTROM TECHNOLOGY LIMITED

MR MATTHEW LEE PURVIS

CLEANROOMSHOP.COM LIMITED

MR MATTHEW LEE PURVIS

CONNECT 2 CLEANROOMS LIMITED

MR MATTHEW LEE PURVIS

LLL PROPERTIES CORPORATE LTD

MR GRAHAM PAUL BROWN

SPLIT ROCK PROPERTIES LTD

MR GRAHAM PAUL BROWN

Source: Companies House

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)