About

Registered Number: 04133679
Date of Incorporation: 29/12/2000 (23 years and 3 months ago)
Company Status: Active
Registered Address: 329 Doncastle Road, Bracknell, Berkshire, RG12 8PE

 

Founded in 2000, Spectra Logic Europe Ltd has its registered office in Bracknell, Berkshire. Spectra Logic Europe Ltd has 6 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUSTON, Brett O. 31 May 2013 - 1
ROME, Brian 01 June 2013 - 1
THOMPSON, Nathan 29 December 2000 - 1
YEATES, Anthony 01 April 2005 31 December 2009 1
Secretary Name Appointed Resigned Total Appointments
HUSTON, Brett 01 June 2013 - 1
SAUSA, Michael 29 December 2000 01 June 2013 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 01 February 2019
CS01 - N/A 08 January 2019
AD01 - Change of registered office address 21 June 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 30 May 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 12 January 2015
AD01 - Change of registered office address 05 August 2014
AUD - Auditor's letter of resignation 25 June 2014
AUD - Auditor's letter of resignation 20 May 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 17 March 2014
CH01 - Change of particulars for director 17 March 2014
CH01 - Change of particulars for director 17 March 2014
CH01 - Change of particulars for director 14 March 2014
CH01 - Change of particulars for director 14 March 2014
CH03 - Change of particulars for secretary 14 March 2014
AP01 - Appointment of director 01 August 2013
AD01 - Change of registered office address 29 July 2013
AP03 - Appointment of secretary 03 July 2013
AP01 - Appointment of director 02 July 2013
AP01 - Appointment of director 02 July 2013
AP01 - Appointment of director 02 July 2013
TM02 - Termination of appointment of secretary 01 July 2013
TM01 - Termination of appointment of director 01 July 2013
AUD - Auditor's letter of resignation 15 May 2013
AUD - Auditor's letter of resignation 10 May 2013
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 06 January 2012
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 04 January 2011
AA - Annual Accounts 12 April 2010
AR01 - Annual Return 15 January 2010
AA - Annual Accounts 02 June 2009
363a - Annual Return 26 January 2009
288c - Notice of change of directors or secretaries or in their particulars 26 January 2009
288a - Notice of appointment of directors or secretaries 25 February 2008
363s - Annual Return 28 January 2008
AA - Annual Accounts 11 January 2008
363s - Annual Return 27 January 2007
AA - Annual Accounts 22 December 2006
AA - Annual Accounts 29 March 2006
363s - Annual Return 11 January 2006
RESOLUTIONS - N/A 24 February 2005
123 - Notice of increase in nominal capital 24 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 25 November 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 07 January 2004
AA - Annual Accounts 07 January 2003
363s - Annual Return 06 January 2003
AA - Annual Accounts 28 February 2002
363s - Annual Return 21 February 2002
225 - Change of Accounting Reference Date 06 July 2001
MEM/ARTS - N/A 14 February 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
288b - Notice of resignation of directors or secretaries 13 February 2001
288b - Notice of resignation of directors or secretaries 13 February 2001
287 - Change in situation or address of Registered Office 08 February 2001
CERTNM - Change of name certificate 02 February 2001
NEWINC - New incorporation documents 29 December 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.