SPECTROLAB SYSTEMS LIMITED
SPECTROLAB SYSTEMS LIMITED is an active private limited company, incorporated on 9 December 1998. The nature of the business is Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. The company's registered office is on Charnham Street, Hungerford. The company's accounts were last made up to 28 June 2022, are next due on 28 March 2024, and fall under the accounts category: Total Exemption Full. SPECTROLAB SYSTEMS LIMITED previously had the company name WWW.SPECTROLAB.CO.UK LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03681268 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/12/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 31A CHARNHAM STREET |
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Post Town | HUNGERFORD |
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County | BERKSHIRE |
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Postcode | RG17 0EJ |
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Accounts
Accounting Reference Date | 28th June |
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Accounts Next Due Date | 28/03/2024 |
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Accounts Last Made Up Date | 28/06/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/12/2024 |
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Last Made Up Date | 12/12/2023 |
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Return
Next Due Date | 06/01/2017 |
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Last Made Up Date | 09/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Company Name History
From 23/02/2011 onwards:
SPECTROLAB SYSTEMS LIMITED
Prior to 23/02/2011:
WWW.SPECTROLAB.CO.UK LTD
Directors
(The company's officers)
MR CECIL WILFRED VINCE
(~86 year old British national)
31A CHARNHAM STREET, HUNGERFORD, BERKSHIRE, RG17 0EJ
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 09/12/1998
MR CECIL WILFRED VINCE
(~86 year old British national)
31A CHARNHAM STREET, HUNGERFORD, BERKSHIRE, RG17 0EJ
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 09/12/1998
Shareholders
(Persons of Significant Control)
Ms Jennifer Ann Ford
(~69 year old British national)
31a Charnham Street, Hungerford, Berkshire, RG17 0EJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mr Cecil Wilfred Vince
(~86 year old British national)
31a Charnham Street, Hungerford, Berkshire, RG17 0EJ, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
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)
SPECTROLAB SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, RG17 0EJ.
Map of SPECTROLAB SYSTEMS LIMITED at local scale
Map of SPECTROLAB SYSTEMS LIMITED at district scale
More Companies in RG17 0EJ
Other companies with registered offices in RG17 0EJ:
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)