Having been setup in 2000, Flr Spectron Ltd has its registered office in London. We don't currently know the number of employees at Flr Spectron Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FEE, Robert | 06 October 2000 | - | 1 |
| VALENZA, Pino | 01 July 2014 | - | 1 |
| WATTS, Jeremy Matthew | 01 October 2005 | - | 1 |
| WILLIAMS, Michelle | 01 July 2014 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCOTT WILDS, Peter | 06 October 2000 | 28 February 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 October 2020 | |
| AA - Annual Accounts | 12 December 2019 | |
| CS01 - N/A | 17 October 2019 | |
| AA - Annual Accounts | 07 February 2019 | |
| CS01 - N/A | 26 October 2018 | |
| AA - Annual Accounts | 28 February 2018 | |
| CS01 - N/A | 11 October 2017 | |
| AA - Annual Accounts | 09 February 2017 | |
| CS01 - N/A | 09 November 2016 | |
| AA - Annual Accounts | 19 February 2016 | |
| AR01 - Annual Return | 26 October 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AR01 - Annual Return | 23 October 2014 | |
| AP01 - Appointment of director | 08 July 2014 | |
| AP01 - Appointment of director | 08 July 2014 | |
| AA - Annual Accounts | 27 January 2014 | |
| AR01 - Annual Return | 16 October 2013 | |
| AA - Annual Accounts | 28 January 2013 | |
| AR01 - Annual Return | 26 October 2012 | |
| AA - Annual Accounts | 01 February 2012 | |
| AR01 - Annual Return | 27 October 2011 | |
| AA - Annual Accounts | 12 November 2010 | |
| AR01 - Annual Return | 26 October 2010 | |
| CH01 - Change of particulars for director | 26 October 2010 | |
| CH01 - Change of particulars for director | 26 October 2010 | |
| CH01 - Change of particulars for director | 25 October 2010 | |
| AD04 - Change of location of company records to the registered office | 25 October 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| AR01 - Annual Return | 27 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 October 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| CH04 - Change of particulars for corporate secretary | 26 October 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| AA - Annual Accounts | 22 December 2008 | |
| 363a - Annual Return | 08 October 2008 | |
| AA - Annual Accounts | 11 April 2008 | |
| 363a - Annual Return | 16 November 2007 | |
| AAMD - Amended Accounts | 08 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2007 | |
| AA - Annual Accounts | 19 March 2007 | |
| 395 - Particulars of a mortgage or charge | 01 December 2006 | |
| 363a - Annual Return | 09 November 2006 | |
| AA - Annual Accounts | 27 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2005 | |
| 123 - Notice of increase in nominal capital | 07 November 2005 | |
| 363a - Annual Return | 04 November 2005 | |
| RESOLUTIONS - N/A | 25 October 2005 | |
| RESOLUTIONS - N/A | 25 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
| CERTNM - Change of name certificate | 13 October 2005 | |
| AA - Annual Accounts | 27 April 2005 | |
| 363s - Annual Return | 20 October 2004 | |
| AA - Annual Accounts | 21 April 2004 | |
| 363s - Annual Return | 16 October 2003 | |
| 395 - Particulars of a mortgage or charge | 01 October 2003 | |
| 363s - Annual Return | 20 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2003 | |
| AA - Annual Accounts | 02 October 2002 | |
| AA - Annual Accounts | 13 June 2002 | |
| 225 - Change of Accounting Reference Date | 05 June 2002 | |
| 363s - Annual Return | 07 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2001 | |
| NEWINC - New incorporation documents | 06 October 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 30 November 2006 | Outstanding |
N/A |
| Debenture | 22 September 2003 | Outstanding |
N/A |
